# Starrett Precision Optical Limited

## Details

- **Company number:** [02541574](https://find-and-update.company-information.service.gov.uk/company/02541574)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 1990
- **Dissolved:** 1 Sep 2026
- **Registered office:** 17 WALKERGATE, BERWICK-UPON-TWEED, TD15 1DJ
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control


## Previous names

- Laroy Optical Limited (until 16 Mar 1995)
- Sovshelfco (No. 84) Limited (until 22 May 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKECHNIE, Robert | director | 14 May 2026 |  |
| RICHARDSON, Nicola Ruth | secretary | 26 May 2020 | 14 May 2026 |
| RICHARDSON, Nicola Ruth | director | 26 May 2020 | 14 May 2026 |
| NAGLE, Ralph | director | 13 Aug 2002 | 30 Sep 2020 |
| GILL, Grant Murdoch | director | 21 Jan 2002 | 31 Aug 2020 |
| GILL, Grant Murdoch | secretary | 6 Dec 2000 | 26 May 2020 |
| WELLINGTON, Roger Underwood | director | - | 22 Jul 2005 |
| ROBINSON, Mark Stephen | director | 21 Jan 2002 | 28 Jun 2002 |
| MCKAY, Alexander Robertson | director | 1 Jun 1998 | 1 Jan 2002 |
| MCBEATH, John Christopher | director | - | 29 Jun 2001 |
| HENDERSON, John | secretary | - | 6 Dec 2000 |
| PICKERSGILL, Terence Arthur | director | - | 29 Feb 2000 |
| MILLER, George Richardson | director | 26 Sep 1995 | 31 May 1998 |
| REDDING, Thomas William | director | - | 4 Sep 1995 |
| WALLACE, Archibald | director | - | 11 Sep 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The L.S. Starrett Company Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jun 2025 |  |
| Mr Douglas Arthur Starrett | right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Jun 2025 |
| Mr Ralph Nagle | significant-influence-or-control | 6 Apr 2016 | 30 Sep 2020 |
| Mr Grant Murdoch Gill | significant-influence-or-control | 6 Apr 2016 | 31 Aug 2020 |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2023 | £1 |
| 30 Jun 2022 | £1 |
| 30 Jun 2021 | £1 |



## Owned by

Starrett Precision Optical Limited → [L.S. Starrett Company Ltd (The)](/company/SC032886)





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