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
Active 9
  • 1
    Teulon, Maxime
    Investment Director born in February 1987
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - director → CIF 0
  • 2
    Mccann, Alexander Robert
    Business Advisor born in January 1966
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - director → CIF 0
  • 3
    Mackellar, Jordan
    Director born in March 1980
    Individual (9 offsprings)
    Officer
    2018-11-14 ~ now
    OF - director → CIF 0
    Mr Jordan Mackellar
    Born in March 1980
    Individual (9 offsprings)
    Person with significant control
    2018-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Hughes, Aidan John
    Chartered Accountant born in December 1960
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 5
    Bagherli, Jalal, Dr
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2022-09-21 ~ now
    OF - director → CIF 0
  • 6
    Russell, James
    Retired born in August 1970
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 7
    Tyndall, Mark
    Consultant/Advisor born in November 1964
    Individual (2 offsprings)
    Officer
    2022-09-21 ~ now
    OF - director → CIF 0
  • 8
    Mackinnon, Fiona
    Individual (4 offsprings)
    Officer
    2022-06-24 ~ now
    OF - secretary → CIF 0
  • 9
    Miller, William
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Philipps, Corinne Margerit
    Investor born in March 1975
    Individual (5 offsprings)
    Officer
    2022-09-21 ~ 2024-02-08
    OF - director → CIF 0
  • 2
    Mcnulty, Jacqueline
    Nxd/ Advisor born in September 1965
    Individual
    Officer
    2022-09-21 ~ 2024-05-15
    OF - director → CIF 0
  • 3
    Mackellar, Laura Ann
    Director born in January 1983
    Individual (7 offsprings)
    Officer
    2021-08-31 ~ 2022-10-04
    OF - director → CIF 0
  • 4
    Mackellar, Jordan Michael
    Director born in October 1998
    Individual (9 offsprings)
    Officer
    2021-08-31 ~ 2022-10-04
    OF - director → CIF 0
parent relation
Company in focus

PROBE TEST HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02018-11-14 ~ 2019-12-31
Fixed Assets - Investments
2,679,330 GBP2020-12-31
2,679,330 GBP2019-12-31
Debtors
500 GBP2020-12-31
500 GBP2019-12-31
Creditors
Current
746,595 GBP2020-12-31
946,595 GBP2019-12-31
Net Current Assets/Liabilities
-746,095 GBP2020-12-31
-946,095 GBP2019-12-31
Total Assets Less Current Liabilities
1,933,235 GBP2020-12-31
1,733,235 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Share premium
1,332,500 GBP2020-12-31
1,332,500 GBP2019-12-31
Retained earnings (accumulated losses)
599,735 GBP2020-12-31
399,735 GBP2019-12-31
Equity
1,933,235 GBP2020-12-31
1,733,235 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
2,679,330 GBP2019-12-31
Investments in Group Undertakings
2,679,330 GBP2020-12-31
2,679,330 GBP2019-12-31
Called-up share capital (not paid)
Current
500 GBP2020-12-31
500 GBP2019-12-31
Amounts owed to group undertakings
Current
594,995 GBP2020-12-31
634,995 GBP2019-12-31
Other Creditors
Current
151,600 GBP2020-12-31
311,600 GBP2019-12-31

Related profiles found in government register
  • PROBE TEST HOLDINGS LIMITED
    Info
    Registered number SC613673
    Kintail House 3 Lister Way, Hamilton International Technology Park, Glasgow G72 0FT
    Private Limited Company incorporated on 2018-11-14 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-13
    CIF 0
  • PROBE TEST HOLDINGS LIMITED
    S
    Registered number Sc613673
    Argyle Crescent, Hillhouse Industrial Estate, Hamilton, Lanarkshire, Scotland, ML3 9BQ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kintail House 3 Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,782,923 GBP2023-12-31
    Person with significant control
    2022-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.