Powerphotonic Limited
Manufacture of optical precision instruments · Dalgety Bay
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Scottish EnterpriseCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-06-30
Source record 2377274People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 15 historicalAR
Amanda RobertsonCurrent director
Appointed 2025-08-28 · 1 yr · Director
CorpVialex Company Secretarial Services LimitedCurrent secretary
Appointed 2025-05-12 · 1 yr
RM
Roy McbrideCurrent director
Appointed 2004-06-14 · 22 yrs · Managing Director
Show 15 historical appointments
CorpNumbersmiths Consulting LtdResigned secretary
Resigned 2023-09-29 · 1 yr
DE
David EvansResigned director
Resigned 2016-05-18 · 9 yrs · Non-Executive Director
RC
Richard ClarkeResigned secretary
Resigned 2016-04-01 · 7 yrs
RC
Richard ClarkeResigned director
Resigned 2016-01-28 · 8 yrs · Chartered Accountant
JH
Julian HayesResigned director
Resigned 2013-11-28 · 5 yrs · Sales & Marketing Director
RM
Robert MackeanResigned secretary
Resigned 2010-05-19 · 5 yrs
MM
Margaret McbrideResigned secretary
Resigned 2007-11-30 · 2 yrs · Senior Compliance Consultant
NH
Nigel HedleyResigned director
Resigned 2007-11-28 · 7 yrs · Management Consultant
PM
Philip McnaullResigned director
Resigned 2006-08-12 · 6 yrs · Director Of Finance
HB
Howard BakerResigned director
Resigned 2004-11-05 · 11 yrs · Professor
FV
Francisco Villarreal SaucedoResigned director
Resigned 2004-11-05 · 1 yr · Researcher
DH
Denis HallResigned director
Resigned 2004-11-05 · 10 yrs · Professor
DB
Derek BrownResigned secretary
Resigned 2004-11-05 · 3 yrs · Solicitor
GM
Graham MclellandResigned secretary
Resigned 2004-04-27
IM
Iain McbrideResigned director
Resigned 2004-04-27 · Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active