OpenCompanies

Igne Testing Limited

Company number
SC121594
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 1989
Nature of business
Technical testing and analysis
Corporate group
Igne Holdco Limited (8 companies)

Registered office

. Whistleberry Road
Hamilton
Glasgow
ML3 0HP

Previous names

  • Miniphase Limited (until 1 Feb 1990)
  • Terra-Tek Limited (until 7 Sep 2026)

Officers

NameRoleAppointedResigned
MAHMOOD, Tariq Director 1 Apr 2025
GODFREY, Peter Ross Director 17 Oct 2023
HUNTER, Robert Edward Director 27 Sep 2022
O'SULLIVAN, Thomas Bernard Director 10 Feb 2023 7 Mar 2025
RICHARDS, Andrew John Director 22 Mar 2022 8 Apr 2024
BAXTER, Anne Maureen Director 24 Jan 1990 27 Sep 2023
AINSWORTH, Adam Christopher John Director 22 Mar 2022 10 Feb 2023
RAEBURN, James Matthew Secretary 2 Sep 2001 22 Mar 2022
RAEBURN, David George Director 20 Apr 2001 22 Mar 2022
RAEBURN, James Matthew Director 20 Apr 2001 22 Mar 2022
WILSON, Gilbert Director - 31 Dec 2019
RAEBURN, James Crawford Director 20 Apr 2001 27 Jan 2006
ROBIN, David Secretary 24 Feb 2000 2 Sep 2001
TAIT, Alexander Arthur Director 24 Jan 1990 20 Apr 2001
CLARK, Jason Alexander Secretary 1 Jun 1999 24 Feb 2000
PENMAN, Alison Secretary 15 Jan 1996 30 Apr 1999
WEBBER, Paul Michael Director 4 Aug 1995 31 Oct 1996
WILSON, Gilbert Secretary 29 Jan 1990 15 Jan 1996
MOYES, Archie Director 24 Jan 1990 17 Sep 1993

Control

NameNature of controlNotifiedCeased
Igne Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Sep 2023
Raeburn Drilling & Geotechnical Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 27 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Mar 2022 - £24,826 81
31 Mar 2021 - £78,442 76
31 Mar 2020 -£215,374 £50,032 79
31 Mar 2019 -£122,636 £73,205 68
31 Mar 2018 - £45,116 51
31 Mar 2017 £130,415 £157,764 46
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -

Connections

Owned by

Igne Testing Limited → Igne Group Limited → Igne Holdco Limited

Directors’ other companies

Companies at the same address

Data