SST Sensing Limited (SC232226)

Company number: SC232226
Status: Active
Type: Private Limited Company
Incorporated: 30 May 2002
Nature of business: Manufacture of other electronic and electric wires and cables
Corporate group: Specialty Measurement Holdco Limited (7 companies)

Registered office

5 Hagmill Crescent
Shawhead Industrial Estate
Coatbridge
ML5 4NS

Name	Role	Appointed	Resigned
WEIR, Caroline Jean	Nominee-Director	30 May 2002	25 Jun 2002
MACDONALD, Morinne	Nominee-Director	30 May 2002	25 Jun 2002
MACDONALD, Morinne	Nominee-Secretary	30 May 2002	25 Jun 2002
RATTRAY, Craig	Secretary	25 Jun 2002	14 Jul 2003
MEARS, Archibald Brian	Secretary	25 Apr 2005	31 Aug 2005
MEARS, Archibald Brian	Director	25 Apr 2005	28 Feb 2006
BOCKER, Henry William	Director	24 Jun 2005	31 Aug 2006
MACMILLAN, Angus Stuart	Director	1 Sep 2006	1 Apr 2012
MACDONALD HENDERSON LIMITED	Corporate-Secretary	14 Jul 2003	16 Sep 2013
DONNELLY, Suzanne	Director	1 Apr 2016	6 Nov 2018
DUNCAN, Steve	Director	1 Dec 2018	24 Sep 2019
DONNELLY, Suzanne	Secretary	16 Sep 2013	24 Sep 2019
SHANNON, Patrick Hamilton	Director	1 May 2006	24 Sep 2019
BRANDER, Andrew Michael	Director	25 Apr 2005	24 Sep 2019
DUNS, Andy	Director	1 Jun 2004	24 Sep 2019
MARKIN, Adam Dean	Director	24 Sep 2019	7 Feb 2025
WIGHT, Keith Stuart	Director	25 Jun 2002	9 Apr 2025
LEONARD, David Paul	Secretary	24 Sep 2019	10 Jun 2025
SANDERSON, Suzanne	Secretary	10 Jun 2025
DUNCAN, Steve	Director	9 Apr 2025
DUBOIS, Charles	Director	7 Feb 2025
BOYCE, Derek	Director	7 Feb 2025

Name	Nature of control	Notified	Ceased
Mr Andy Duns	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	22 Oct 2018	24 Sep 2019
Mr Keith Stuart Wight	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Jun 2016	24 Sep 2019
Parametric Investments Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	24 Sep 2019