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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.

Parent entities and officers 19
  • 1
    Rattray, Craig
    Individual (49 offsprings)
    Officer
    2002-06-25 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 2
    Markin, Adam Dean
    Chairman born in March 1966
    Individual (16 offsprings)
    Officer
    2019-09-24 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Donnelly, Suzanne
    Finance Director born in December 1983
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-11-06
    OF - Director → CIF 0
    Donnelly, Suzanne
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 4
    Sanderson, Suzanne
    Individual (1 offspring)
    Officer
    2025-06-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Brander, Andrew Michael
    Landowner born in July 1949
    Individual (14 offsprings)
    Officer
    2005-04-25 ~ 2019-09-24
    OF - Director → CIF 0
  • 6
    Mears, Archibald Brian
    Retired Banker born in October 1945
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2006-02-28
    OF - Director → CIF 0
    Mears, Archibald Brian
    Retired Banker
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 7
    Boyce, Derek
    Born in March 1983
    Individual (9 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Weir, Caroline Jean
    Born in January 1968
    Individual (38 offsprings)
    Officer
    2002-05-30 ~ 2002-06-25
    OF - Nominee Director → CIF 0
  • 9
    Duncan, Steve
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
    Duncan, Steve
    Commercial Director born in August 1968
    Individual (2 offsprings)
    2018-12-01 ~ 2019-09-24
    OF - Director → CIF 0
  • 10
    Wight, Keith Stuart
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2002-06-25 ~ 2025-04-09
    OF - Director → CIF 0
    Mr Keith Stuart Wight
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Shannon, Patrick Hamilton
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2019-09-24
    OF - Director → CIF 0
  • 12
    Dubois, Charles
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 13
    Macdonald, Morinne
    Born in May 1956
    Individual (129 offsprings)
    Officer
    2002-05-30 ~ 2002-06-25
    OF - Nominee Director → CIF 0
    Macdonald, Morinne
    Individual (129 offsprings)
    Officer
    2002-05-30 ~ 2002-06-25
    OF - Nominee Secretary → CIF 0
  • 14
    Bocker, Henry William
    Finance Director born in May 1955
    Individual (14 offsprings)
    Officer
    2005-06-24 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Macmillan, Angus Stuart
    Non Executive born in October 1940
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 16
    Leonard, David Paul
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2025-06-10
    OF - Secretary → CIF 0
  • 17
    Duns, Andy
    Marketing born in July 1966
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2019-09-24
    OF - Director → CIF 0
    Mr Andy Duns
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2018-10-22 ~ 2019-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    MH 2005 LIMITED - now SC284173 SC463577
    MACDONALD HENDERSON LIMITED
    - 2011-03-30 SC284173 SC335501
    EXCHANGELAW (NO.383) LIMITED - 2005-08-25 SC284173 SC251865... (more)
    94, Standard Buildings, Hope Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2003-07-14 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 19
    PARAMETRIC INVESTMENTS LIMITED
    - now 05131832
    EVER 2376 LIMITED - 2005-01-27
    48, Lancaster Way Business Park, Ely, Cambridgeshire, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SST SENSING LIMITED

Period: 2002-07-15 ~ now
Company number: SC232226
Registered names
SST SENSING LIMITED - now
EXCHANGELAW (NO.310) LIMITED - 2002-07-15 SC245788... (more)
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables

Related profiles found in government register
  • SST SENSING LIMITED
    Info
    EXCHANGELAW (NO.310) LIMITED - 2002-07-15
    Registered number SC232226
    5 Hagmill Crescent, Shawhead Industrial Estate, Coatbridge ML5 4NS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • SST SENSING LTD
    S
    Registered number Sc232226
    5, Hagmill Crescent, Shawhead Industrial Estate, Coatbridge, Scotland, ML5 4NS
    Limited Company in Uk Companies House Company Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DORMANT SHELF 1798 LTD - now
    OPEN SAFETY MONITORING & CONTROL LTD
    - 2023-07-26 SC546762
    DEEP LIFE MEDICAL LIMITED
    - 2018-03-28 SC546762 SC637250
    6 Newhailes Industrial Estate, Musselburgh, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-03-27 ~ 2020-12-15
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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