Ltd Facts The UK company register, as filed

Register entry · No. SC517376

MEMSSTAR HOLDINGS LIMITED

Active Private Limited Company Incorporated 7 Oct 2015

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 20 Oct 2026 (7 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 7 Oct 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 FLEMING ROAD, KIRKTON CAMPUS, LIVINGSTON, SCOTLAND, EH54 7BN

    As filed with Companies House.

  2. Nature of business

    • 28990 Manufacture of other special-purpose machinery n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Oct 2026 · OVERDUE
    Last made up to
    6 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. MEMSSTAR HOLDINGS LIMITED current
    2. MM&S (5899) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Keith Rutter Director 17 Dec 2015 — August 1965 British · Scotland
Anthony Aloysius McKie Director 17 Dec 2015 — March 1966 British · Scotland
Frederick Stanislaus Hallsworth Director 17 Dec 2015 — May 1953 British · England
Brian Simpson Emslie Director 17 Dec 2015 — June 1952 British · United Kingdom
Christopher Peter Connock Director 17 Dec 2015 — January 1956 British · England
Keith Rutter Secretary 17 Dec 2015 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Anthony Aloysius Mckie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Oct 2022 — March 1966 British · Scotland
Mr Keith Rutter Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Oct 2022 — August 1965 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MEMSSTAR HOLDINGS LIMITED still trading?

The register shows MEMSSTAR HOLDINGS LIMITED as active.

What does MEMSSTAR HOLDINGS LIMITED do?

It files the industry code 28990 (Manufacture of other special-purpose machinery n.e.c.).

When was MEMSSTAR HOLDINGS LIMITED set up?

It was incorporated on 7 October 2015.

When are MEMSSTAR HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MEMSSTAR HOLDINGS LIMITED's next confirmation statement due?

It was due on 20 October 2026 and is overdue.

Who runs MEMSSTAR HOLDINGS LIMITED?

MEMSSTAR HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (28290), active, set up around the same time. More in this industry →

  1. NI641254 DONAGHY ENGINEERING LTD Active Private Limited Company Inc. 5 Oct 2016 28290 · Manufacture of other general-purpose machinery n.e.c.
  2. NI641251 SRS MOBILE LTD Active Private Limited Company Inc. 5 Oct 2016 28990 · Manufacture of other special-purpose machinery n.e.c.
  3. 10397211 DEWLINK SLUDGE TREATMENT LTD Active Private Limited Company Inc. 27 Sep 2016 28990 · Manufacture of other special-purpose machinery n.e.c.
  4. 10385342 PEAK FIREWORKS LTD Active Private Limited Company Inc. 20 Sep 2016 28990 · Manufacture of other special-purpose machinery n.e.c.
  5. 10380900 CIRCTEC ENGINEERING LTD. Active Private Limited Company Inc. 17 Sep 2016 28990 · Manufacture of other special-purpose machinery n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House