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Probe Test Holdings Limited

Probe Test Holdings Limited is an active company incorporated on 14 November 2018 with the registered office located in Glasgow, Lanarkshire. Probe Test Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC613673
Private limited company
Scottish Company
Age
6 years
Incorporated 14 November 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Kintail House 3 Lister Way
Hamilton International Technology Park
Glasgow
G72 0FT
Scotland
Address changed on 5 Mar 2024 (1 year 6 months ago)
Previous address was 1 Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
18
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Mar 1980
Director • Business Advisor • British • Lives in United States • Born in Jan 1966
Director • Investment Director • French • Lives in France • Born in Feb 1987
Director • British • Lives in England • Born in Apr 1956
Director • Retired • American • Lives in United States • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Kids Kabin
Aidan John Hughes is a mutual person.
Active
Nanoco Group Plc
Dr Jalal Bagherli is a mutual person.
Active
Substance 2005 Limited
Aidan John Hughes is a mutual person.
Active
Flint Television Ltd
Aidan John Hughes is a mutual person.
Active
Flint TV Ebt Company Ltd
Aidan John Hughes is a mutual person.
Active
JB Advisory Limited
Dr Jalal Bagherli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.19M
Decreased by £8.65M (-67%)
Turnover
£17.02M
Increased by £1.28M (+8%)
Employees
64
Increased by 12 (+23%)
Total Assets
£26.36M
Decreased by £4.1M (-13%)
Total Liabilities
-£3.98M
Decreased by £5.95M (-60%)
Net Assets
£22.38M
Increased by £1.85M (+9%)
Debt Ratio (%)
15%
Decreased by 17.51% (-54%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Aidan John Hughes Appointed
1 Year 1 Month Ago on 1 Aug 2024
Jacqueline Mcnulty Resigned
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
Dr Jalal Bagherli Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Mr William Miller Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Ms Jacqueline Mcnulty Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Mr Jordan Mackellar Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Mr Maxime Teulon Appointed
1 Year 7 Months Ago on 8 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 13 November 2024 with updates
Submitted on 20 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Mr Aidan John Hughes as a director on 1 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Jacqueline Mcnulty as a director on 15 May 2024
Submitted on 16 May 2024
Statement of capital following an allotment of shares on 8 February 2024
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 16 January 2023
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 8 February 2024
Submitted on 9 Apr 2024
Appointment of Mr Maxime Teulon as a director on 8 February 2024
Submitted on 7 Mar 2024
Director's details changed for Mr Jordan Mackellar on 5 March 2024
Submitted on 5 Mar 2024
Director's details changed for Ms Jacqueline Mcnulty on 5 March 2024
Submitted on 5 Mar 2024
Repayment History
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