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Memsstar Limited

Memsstar Limited is an active company incorporated on 27 November 2002 with the registered office located in Livingston, West Lothian. Memsstar Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC240229
Private limited company
Scottish Company
Age
23 years
Incorporated 27 November 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Fleming Road
Kirkton Campus
Livingston
EH54 7BN
Scotland
Address changed on 1 May 2023 (2 years 8 months ago)
Previous address was Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
Telephone
01506243203
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Aug 1965 • Accountant
Director • British • Lives in England • Born in May 1953
Director • British • Lives in UK • Born in Jun 1952
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in Scotland • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Memsstar Holdings Limited
Keith Rutter, Christopher Peter Connock, and 3 more are mutual people.
Active
Orbis Scientific Limited
Keith Rutter, Christopher Peter Connock, and 3 more are mutual people.
Active
WXXZZ Limited
Keith Rutter, Christopher Peter Connock, and 1 more are mutual people.
Active
St. Georges Drive Property Management Limited
Brian Simpson Emslie is a mutual person.
Active
Isee Associates Limited
Brian Simpson Emslie is a mutual person.
Active
Mergia Limited
Frederick Stanislaus Hallsworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.59M
Decreased by £234.77K (-6%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 1 (-3%)
Total Assets
£8.04M
Increased by £1.38M (+21%)
Total Liabilities
-£3.45M
Increased by £330.99K (+11%)
Net Assets
£4.59M
Increased by £1.05M (+30%)
Debt Ratio (%)
43%
Decreased by 3.93% (-8%)
Latest Activity
Confirmation Submitted
26 Days Ago on 27 Dec 2025
Small Accounts Submitted
8 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Mr Frederick Stanislaus Hallsworth Details Changed
1 Year 1 Month Ago on 1 Dec 2024
Mr Anthony Aloysius Mckie Details Changed
1 Year 1 Month Ago on 1 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 12 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Dec 2023
Mr Frederick Stanislaus Hallsworth Details Changed
2 Years 2 Months Ago on 15 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 11 Oct 2023
Own Shares Purchased
2 Years 6 Months Ago on 11 Jul 2023
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 27 Dec 2025
Director's details changed for Mr Frederick Stanislaus Hallsworth on 1 December 2024
Submitted on 1 Dec 2025
Director's details changed for Mr Anthony Aloysius Mckie on 1 December 2024
Submitted on 1 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Director's details changed for Mr Frederick Stanislaus Hallsworth on 15 November 2023
Submitted on 15 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Purchase of own shares.
Submitted on 11 Jul 2023
Repayment History
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