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Memsstar Holdings Limited
Memsstar Holdings Limited is an active company incorporated on 7 October 2015 with the registered office located in Livingston, West Lothian. Memsstar Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
SC517376
Private limited company
Scottish Company
Age
10 years
Incorporated
7 October 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 October 2025
(17 days ago)
Next confirmation dated
6 October 2026
Due by
20 October 2026
(12 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Memsstar Holdings Limited
Contact
Update Details
Address
1 Fleming Road
Kirkton Campus
Livingston
EH54 7BN
Scotland
Address changed on
1 May 2023
(2 years 5 months ago)
Previous address was
Quartermile One 15 Lauriston Place Edinburgh EH3 9EP United Kingdom
Companies in EH54 7BN
Telephone
Unreported
Email
Unreported
Website
Memsstar.com
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Mr Keith Rutter
Director • Secretary • PSC • Accountant • British • Lives in Scotland • Born in Aug 1965
Mr Anthony Aloysius McKie
Director • PSC • General Manager • British • Lives in Scotland • Born in Feb 1966
Mr Frederick Stanislaus Hallsworth
Director • Chartered Accountant • British • Lives in England • Born in May 1953
Mr Brian Simpson Emslie
Director • Consultant • British • Lives in UK • Born in Jun 1952
Mr Christopher Peter Connock
Director • Consultant • British • Lives in England • Born in Jan 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Memsstar Limited
Mr Christopher Peter Connock, Mr Brian Simpson Emslie, and 3 more are mutual people.
Active
Orbis Scientific Limited
Mr Christopher Peter Connock, Mr Brian Simpson Emslie, and 3 more are mutual people.
Active
WXXZZ Limited
Mr Christopher Peter Connock, Mr Frederick Stanislaus Hallsworth, and 1 more are mutual people.
Active
St. Georges Drive Property Management Limited
Mr Brian Simpson Emslie is a mutual person.
Active
Isee Associates Limited
Mr Brian Simpson Emslie is a mutual person.
Active
Mergia Limited
Mr Frederick Stanislaus Hallsworth is a mutual person.
Active
Central Market Agency Limited
Mr Frederick Stanislaus Hallsworth is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£942.52K
Same as previous period
Total Liabilities
-£892.45K
Same as previous period
Net Assets
£50.07K
Same as previous period
Debt Ratio (%)
95%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 6 Oct 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mr Frederick Stanislaus Hallsworth Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 1 May 2023
Anthony Aloysius Mckie (PSC) Appointed
3 Years Ago on 20 Oct 2022
Keith Rutter (PSC) Appointed
3 Years Ago on 20 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Director's details changed for Mr Frederick Stanislaus Hallsworth on 15 November 2023
Submitted on 15 Nov 2023
Confirmation statement made on 6 October 2023 with updates
Submitted on 18 Oct 2023
Notification of Keith Rutter as a person with significant control on 20 October 2022
Submitted on 16 Oct 2023
Withdrawal of a person with significant control statement on 16 October 2023
Submitted on 16 Oct 2023
Notification of Anthony Aloysius Mckie as a person with significant control on 20 October 2022
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
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Repayment History
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