# SST Sensing Limited

## Details

- **Company number:** [SC232226](https://find-and-update.company-information.service.gov.uk/company/SC232226)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2002
- **Registered office:** 5 HAGMILL CRESCENT, SHAWHEAD INDUSTRIAL ESTATE, COATBRIDGE, ML5 4NS
- **Nature of business:** [27320](/sic/27320) Manufacture of other electronic and electric wires and cables
- **Corporate group:** [Specialty Measurement Holdco Limited](/group/36371) (7 companies)


## Previous names

- Exchangelaw (No.310) Limited (until 15 Jul 2002)



## Officers

| 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 |  |



## Control

| 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 |  |




## Owned by

SST Sensing Limited → [Parametric Investments Limited](/company/05131832) → [Process Sensing Technologies Ltd](/company/10428953) → [Pst Group Holdings Ltd](/company/10098815) → [Specialty Measurement Bidco Limited](/company/12961312) → [Specialty Measurement Holdco Limited](/company/12959007)