# Photonic Solutions Limited

## Details

- **Company number:** [SC194276](https://find-and-update.company-information.service.gov.uk/company/SC194276)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 1999
- **Registered office:** UNIT 2.2 QUANTUM COURT RESEARCH PARK, RICCARTON, CURRIE, EH14 4AP
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts
- **Corporate group:** [Photonic Solutions Group Limited](/group/68406) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Aileen Mary Macleod | significant-influence-or-control | 6 Apr 2016 | 20 Jun 2017 |
| Mr John Stephen Macleod | significant-influence-or-control | 6 Apr 2016 | 20 Jun 2017 |
| Photonic Solutions (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jun 2017 | 30 Apr 2021 |
| Photonic Solutions Associates Ltd | ownership-of-shares-75-to-100-percent | 30 Apr 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,428,721 | £1,237,932 | 0 |
| 30 Apr 2024 | £1,053,260 | £1,059,206 | 10 |
| 31 Oct 2023 | £1,070,414 | £1,011,015 | 10 |
| 30 Apr 2022 | £2,333,238 | £689,845 | 10 |
| 30 Apr 2021 | £3,961,867 | £1,912,074 | 11 |
| 30 Apr 2020 | £3,031,360 | £331,894 | 12 |
| 30 Apr 2019 | £2,428,034 | £160,913 | 11 |
| 30 Apr 2018 | £1,388,729 | £389,903 | 12 |
| 30 Apr 2017 | £552,072 | £431,139 | 12 |
| 30 Apr 2016 | £1,117,635 | £1,139,131 | - |
| 30 Apr 2015 | £1,083,843 | £1,054,452 | - |
| 30 Apr 2014 | £929,253 | £708,148 | - |
| 30 Apr 2013 | £647,117 | £435,584 | - |



## Owned by

Photonic Solutions Limited → [Photonic Solutions Associates Limited](/company/10522790) → [Photonic Solutions Group Limited](/company/14057028)