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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Mccoy, Darryl Raymond
    Manager born in May 1970
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Black, Douglas Maclean
    Born in March 1959
    Individual (104 offsprings)
    Officer
    1999-03-11 ~ 1999-03-16
    OF - Nominee Director → CIF 0
  • 3
    Moir, Suzanne Dorothy
    Solicitor born in July 1972
    Individual (5 offsprings)
    Officer
    1999-03-11 ~ 1999-03-16
    OF - Director → CIF 0
  • 4
    Mark, Elaine
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Garvie, Craig Simon
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Blain, Andrew Robert Joseph
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Agate, Mear Benjamin
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Archibald Campbell & Harley
    Individual (25 offsprings)
    Officer
    1999-03-11 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
  • 9
    Macleod, Aileen
    Individual (2 offsprings)
    Officer
    2013-01-21 ~ 2017-06-20
    OF - Secretary → CIF 0
    Mrs Aileen Mary Macleod
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-20
    PE - Has significant influence or control → CIF 0
  • 10
    Macleod, John Stephen
    Sales Director born in July 1962
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 2017-06-20
    OF - Director → CIF 0
    Mr John Stephen Macleod
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-20
    PE - Has significant influence or control → CIF 0
  • 11
    Neilson, Douglas John
    Managing Director born in August 1956
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 2012-07-27
    OF - Director → CIF 0
  • 12
    Ellis, David Mcdonald
    Consultant born in July 1959
    Individual (10 offsprings)
    Officer
    2016-02-16 ~ 2017-06-20
    OF - Director → CIF 0
  • 13
    O'connor, John Wallace
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ 2017-06-20
    OF - Director → CIF 0
  • 14
    1924 NOMINEES LIMITED SC150079
    37, Queen Street, Edinburgh
    Active Corporate (37 parents, 177 offsprings)
    Officer
    2003-09-08 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 15
    PHOTONIC SOLUTIONS (HOLDINGS) LIMITED
    SC537629
    Unit 2.2, Quantum Court Research Park, Riccarton, Currie, Midlothian, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ 2021-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    PHOTONIC SOLUTIONS ASSOCIATES LIMITED - now 10522790
    HAMSARD 3433 LIMITED - 2017-08-07
    Buchanan House, Woodlands Road, Chester, Cheshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PHOTONIC SOLUTIONS LIMITED

Period: 1999-03-11 ~ now
Company number: SC194276
Registered name
PHOTONIC SOLUTIONS LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
10,790 GBP2025-04-30
14,765 GBP2024-04-30
Debtors
1,773,372 GBP2025-04-30
2,703,096 GBP2024-04-30
Cash at bank and in hand
1,237,932 GBP2025-04-30
1,059,206 GBP2024-04-30
Current Assets
4,239,709 GBP2025-04-30
4,822,877 GBP2024-04-30
Creditors
Amounts falling due within one year
-2,819,081 GBP2025-04-30
-3,780,691 GBP2024-04-30
Net Current Assets/Liabilities
1,420,628 GBP2025-04-30
1,042,186 GBP2024-04-30
Total Assets Less Current Liabilities
1,431,418 GBP2025-04-30
1,056,951 GBP2024-04-30
Net Assets/Liabilities
1,428,721 GBP2025-04-30
1,053,260 GBP2024-04-30
Equity
Called up share capital
38,308 GBP2025-04-30
38,308 GBP2024-04-30
Share premium
800 GBP2025-04-30
800 GBP2024-04-30
Capital redemption reserve
33,001 GBP2025-04-30
33,001 GBP2024-04-30
Retained earnings (accumulated losses)
1,356,612 GBP2025-04-30
981,151 GBP2024-04-30
Equity
1,428,721 GBP2025-04-30
1,053,260 GBP2024-04-30
Average Number of Employees
112024-05-01 ~ 2025-04-30
112023-11-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,752 GBP2025-04-30
5,752 GBP2024-04-30
Other
90,270 GBP2025-04-30
93,590 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
96,022 GBP2025-04-30
99,342 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-5,881 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-5,881 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,812 GBP2025-04-30
2,321 GBP2024-04-30
Other
82,420 GBP2025-04-30
82,256 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,232 GBP2025-04-30
84,577 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
491 GBP2024-05-01 ~ 2025-04-30
Other
6,045 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,536 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-5,881 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,881 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
2,940 GBP2025-04-30
3,431 GBP2024-04-30
Other
7,850 GBP2025-04-30
11,334 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,678,250 GBP2025-04-30
2,695,234 GBP2024-04-30
Other Debtors
Current
100 GBP2025-04-30
100 GBP2024-04-30
Prepayments/Accrued Income
Current
90,775 GBP2025-04-30
7,762 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
176,042 GBP2024-04-30
Other Remaining Borrowings
Current
88,046 GBP2025-04-30
728,365 GBP2024-04-30
Trade Creditors/Trade Payables
Current
856,853 GBP2025-04-30
950,741 GBP2024-04-30
Corporation Tax Payable
Current
295,555 GBP2025-04-30
265,131 GBP2024-04-30
Other Taxation & Social Security Payable
Current
677,844 GBP2025-04-30
216,274 GBP2024-04-30
Other Creditors
Current
6,396 GBP2025-04-30
5,456 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
894,387 GBP2025-04-30
1,421,146 GBP2024-04-30
Creditors
Current
2,819,081 GBP2025-04-30
3,780,691 GBP2024-04-30
  • PHOTONIC SOLUTIONS LIMITED
    Info
    Registered number SC194276
    Unit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian EH14 4AP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-11 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.