Register entry · No. SC613673
PROBE TEST HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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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
-
Registered office
KINTAIL HOUSE 3 LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW, SCOTLAND, G72 0FT
As filed with Companies House. -
Nature of business
- 70100 Activities Of Head Offices
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 27 Nov 2026
- Last made up to
- 13 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 1
-
Names
- PROBE TEST HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House