Ltd Facts The UK company register, as filed

Register entry · No. SC613673

PROBE TEST HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 Nov 2018

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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
    Confirmation statement on time

    Next due 27 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,933,235.

    Accounts to 31 Dec 2020 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Nov 2018 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KINTAIL HOUSE 3 LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW, SCOTLAND, G72 0FT

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities Of Head Offices
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP
  4. Confirmation statement

    Next due
    27 Nov 2026
    Last made up to
    13 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    1
  6. Names

    1. PROBE TEST HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 not published not published — £1,933,235 0
31 Dec 2019 (14 months) not published not published — £1,733,235 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Jordan Mackellar Director Director 14 Nov 2018 — March 1980 British · Scotland
Mark Tyndall Consultant/Advisor Director 21 Sep 2022 — November 1964 Irish · United States
Alexander Robert McCann Business Advisor Director 21 Sep 2022 — January 1966 British · United States
Jalal Bagherli Director Director 21 Sep 2022 — April 1956 British · England
William Miller Director Director 4 Oct 2022 — December 1956 British · Scotland
James Russell Retired Director 1 Dec 2022 — August 1970 American · United States
Francois Lavaste Director 10 Mar 2026 — April 1966 French · France
Fiona Mackinnon Secretary 24 Jun 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jordan Mackellar Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 14 Nov 2018 — March 1980 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 PROBE TEST HOLDINGS LIMITED still trading?

The register shows PROBE TEST HOLDINGS LIMITED as active.

What does PROBE TEST HOLDINGS LIMITED do?

It files the industry code 70100 (Activities Of Head Offices).

When was PROBE TEST HOLDINGS LIMITED set up?

It was incorporated on 14 November 2018.

When are PROBE TEST 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 PROBE TEST HOLDINGS LIMITED's next confirmation statement due?

By 27 November 2026.

Who runs PROBE TEST HOLDINGS LIMITED?

PROBE TEST HOLDINGS LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

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  2. 11744026 HERMES CORPORATION LTD. Active Private Limited Company Inc. 31 Dec 2018 70100 · Activities of head offices
  3. 11744221 PARAISO GROUP LTD. Active Private Limited Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House