Officers
| Name | Role | Appointed | Resigned |
| MIDDLEMISS, George |
Director |
30 Oct 2026 |
|
| MCCUTCHEON, David James |
Director |
16 Oct 2026 |
|
| DONALD, Grant Thomas Stewart |
Director |
28 Aug 2025 |
|
| KPEDEKPO, Malcolm Aguedze Kofi |
Director |
30 Oct 2023 |
|
| SCHMITZ, Michael |
Director |
17 Oct 2023 |
|
| MCKAIL, John |
Director |
9 Mar 2020 |
|
| MILLAR, Alan David |
Director |
10 Jan 2025 |
30 Oct 2026 |
| ROBERTS, Graeme Stanley |
Director |
28 Feb 2024 |
29 Sep 2026 |
| CRAGHILL, Martin John |
Director |
17 Oct 2023 |
3 Apr 2025 |
| MACKAY, Bridget Marie |
Director |
1 May 2004 |
4 Apr 2024 |
| HERRON, William |
Director |
1 May 2004 |
17 Oct 2023 |
| MCCUTCHEON, David James |
Director |
4 Feb 2000 |
17 Oct 2023 |
| SMITH, Gary Richard |
Director |
4 Feb 2000 |
17 Oct 2023 |
| SIMPSON, Graham James |
Director |
1 Oct 2010 |
29 Jul 2022 |
| MCCUTCHEON, David James |
Secretary |
4 Feb 2000 |
11 Mar 2020 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Secretary |
4 Feb 2000 |
4 Feb 2000 |
Accounts
| Year ended |
Turnover |
Net assets |
Cash |
Employees |
| 31 Mar 2025 |
- |
£3,725,649 |
£991,079 |
142 |
| 31 Mar 2024 |
- |
£3,862,068 |
£377,046 |
151 |
| 31 Mar 2023 |
- |
£4,642,713 |
£566,363 |
149 |
| 31 Mar 2022 |
£18,854,090 |
£4,014,093 |
£447,932 |
0 |
| 31 Mar 2021 |
£12,022,226 |
£3,035,625 |
£3,189,035 |
110 |
| 31 Mar 2020 |
- |
- |
- |
- |
| 31 Mar 2019 |
- |
- |
- |
- |
| 31 Mar 2018 |
- |
- |
- |
- |
| 31 Mar 2017 |
- |
- |
- |
- |
| 31 Mar 2016 |
- |
- |
- |
- |
| 31 Mar 2015 |
- |
- |
- |
- |
| 31 Mar 2014 |
- |
- |
- |
- |
| 31 Mar 2013 |
- |
- |
- |
- |
| 31 Oct 2011 |
- |
- |
- |
- |
| 31 Oct 2010 |
- |
- |
- |
- |
| 31 Oct 2009 |
- |
- |
- |
- |
| 30 Apr 2008 |
- |
- |
- |
- |
| 30 Apr 2007 |
- |
- |
- |
- |
| 30 Apr 2006 |
- |
- |
- |
- |
| 30 Apr 2005 |
- |
- |
- |
- |
| 30 Apr 2004 |
- |
- |
- |
- |
| 30 Apr 2003 |
- |
- |
- |
- |
| 30 Apr 2002 |
- |
- |
- |
- |
| 30 Apr 2001 |
- |
- |
- |
- |
Connections
Owned by
Bullet Express Limited
→ Speed Midco Limited
→ Speed Newco Limited
→ Panoramic Growth Equity (Gp3) LLP
→ PGE Ii (Eg) Limited
Controls
Directors’ other companies
-
DONALD, Grant Thomas Stewart -
Director at Speed Newco Limited
-
DONALD, Grant Thomas Stewart -
Director at Speed Midco Limited
-
KPEDEKPO, Malcolm Aguedze Kofi -
Director at PGE Ii (Eg) Limited
-
KPEDEKPO, Malcolm Aguedze Kofi -
Director at Process Control Services UK Ltd
-
KPEDEKPO, Malcolm Aguedze Kofi -
Director at Scuk Clinical Group Limited
-
KPEDEKPO, Malcolm Aguedze Kofi -
Director at B.J. Control Panels Limited
-
KPEDEKPO, Malcolm Aguedze Kofi -
Director at PGE Ii (Sc) Limited
-
KPEDEKPO, Malcolm Aguedze Kofi -
Director at Precision Engineering Solutions (UK) Ltd
-
KPEDEKPO, Malcolm Aguedze Kofi -
Director at Speed Newco Limited
-
KPEDEKPO, Malcolm Aguedze Kofi -
Director at Speed Midco Limited
Companies at the same address