SP

SIVERS PHOTONICS LIMITED

Active

Company number SC211759

Edinburgh, Scotland · Incorporated 9 October 2000

C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB, Scotland

Last updated on 21 September 2026

Manufacture of electronic components · SIC 26110

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 June 2024

Company history

Previous company names

M M & S (2717) LIMITED · 9 October 2000 – 8 December 2000

COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED · 8 December 2000 – 21 October 2020

Company overview

SIVERS PHOTONICS LIMITED is a private limited company registered in Scotland since its incorporation on 9 October 2000 and remains active on the register. It has changed its name 2 times, most recently from COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED on 8 December 2000. Its registered office is at C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB, Scotland. Its principal activity is manufacture of electronic components (SIC 26110).

It is controlled by Sivers Semiconductors Ab, which holds 75-100% of the shares. The sole director is SMALL, Michael (appointed 10 November 2025). WJM SECRETARIES LIMITED acts as corporate secretary. 20 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 16 June 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 15 February 2026. The next is due by 1 March 2027. Companies House holds 181 filings for this company, most recently an officers filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SMALL, Michael
Director
10 November 2025
WS
WJM SECRETARIES LIMITED
Corporate Secretary
12 October 2012
VV
VATHULYA, Vickram Ravikumar
Director · Resigned
14 August 2024
MA
MCKEE, Andrew, Dr
Director · Resigned
18 May 2023
MW
MCLAUGHLIN, William
Director · Resigned
3 September 2019
DT
DUFFY, Tomas Charles James
Director · Resigned
18 May 2017
SA
STORM, Anders Uno
Director · Resigned
18 May 2017
NB
NORRBOM, Björn
Director · Resigned
26 September 2015
GR
GREEN, Robert
Director · Resigned
26 September 2015
HG
HASTINGS, Gillian Elizabeth
Director · Resigned
1 January 2011
BP
BAHRKE, Peter Wilhelm
Director · Resigned
15 May 2009
PS
PROCTOR, Sheila Elizabeth
Secretary · Resigned
1 February 2002
BS
BEAUMONT, Steven Peter, Professor
Director · Resigned
1 February 2002
FE
FALLSTROM, Erik Jonas Petter
Director · Resigned
20 December 2001
HK
HALSEY, Keith Desmond
Director · Resigned
22 November 2001
BG
BENNETT, George Aitken, Dr
Director · Resigned
28 November 2000
MN
MARTIN, Neil Paul
Director · Resigned
28 November 2000
VL
VINDEX LIMITED
Corporate Nominee Director · Resigned
9 October 2000
VS
VINDEX SERVICES LIMITED
Corporate Nominee Director · Resigned
9 October 2000
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
9 October 2000

Persons with significant control

PS
Sivers Semiconductors Ab
Ownership Of Shares 75 To 100 Percent
18 May 2017

Funding

8 funding rounds
19 June 2024
Shares allotted · 0 shares allotted
—
22 December 2023
Shares allotted · 0 shares allotted
—
20 August 2021
Shares allotted · 0 shares allotted
—
23 November 2016
Shares allotted · 0 shares allotted
—
8 February 2011
Shares allotted · 0 shares allotted
—
8 January 2010
Shares allotted · 0 shares allotted
—
11 December 2009
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
31 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2026 View
Memorandum Articles
Incorporation
12 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2026 View
Resolution
Resolution
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Accounts With Accounts Type Full
Accounts
16 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Resolution
Resolution
21 June 2024 View
Capital Allotment Shares
Capital
20 June 2024 View
Accounts With Accounts Type Full
Accounts
12 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Resolution
Resolution
28 December 2023 View
Capital Allotment Shares
Capital
27 December 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Accounts With Accounts Type Full
Accounts
31 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 February 2023 View
Second Filing Capital Allotment Shares
Capital
15 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Capital Allotment Shares
Capital
25 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 August 2021 View
Resolution
Resolution
10 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 July 2021 View
Legacy
Change Of Name
29 July 2021 View
Memorandum Articles
Incorporation
7 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Certificate Change Of Name Company
Change Of Name
21 October 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Accounts With Accounts Type Full
Accounts
4 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement
Confirmation Statement
21 November 2018 View
Change Person Director Company With Change Date
Officers
12 November 2018 View
Accounts With Accounts Type Small
Accounts
23 April 2018 View
Capital Cancellation Shares
Capital
22 January 2018 View
Capital Return Purchase Own Shares
Capital
10 January 2018 View
Capital Name Of Class Of Shares
Capital
20 December 2017 View
Resolution
Resolution
20 December 2017 View
Auditors Resignation Company
Auditors
24 November 2017 View
Change Person Director Company With Change Date
Officers
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 October 2017 View
Accounts With Accounts Type Small
Accounts
19 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
15 August 2017 View
Change Person Director Company With Change Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Capital Allotment Shares
Capital
23 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Accounts With Accounts Type Small
Accounts
17 March 2017 View
Capital Allotment Shares
Capital
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Miscellaneous
Miscellaneous
27 June 2016 View
Accounts With Accounts Type Small
Accounts
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
28 August 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
28 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2015 View
Accounts With Accounts Type Small
Accounts
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Change Corporate Secretary Company With Change Date
Officers
3 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
3 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2014 View
Accounts With Accounts Type Small
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2013 View
Resolution
Resolution
28 March 2013 View
Legacy
Mortgage
28 March 2013 View
Legacy
Mortgage
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2013 View
Legacy
Mortgage
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
17 October 2012 View
Termination Secretary Company With Name
Officers
17 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2012 View
Resolution
Resolution
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2011 View
Change Account Reference Date Company Previous Extended
Accounts
1 September 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Capital Allotment Shares
Capital
11 February 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
5 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2010 View
Legacy
Mortgage
25 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2010 View
Resolution
Resolution
17 January 2010 View
Capital Allotment Shares
Capital
17 January 2010 View
Capital Allotment Shares
Capital
9 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Legacy
Officers
12 June 2009 View
Resolution
Resolution
22 May 2009 View
Legacy
Capital
22 May 2009 View
Resolution
Resolution
22 May 2009 View
Legacy
Capital
22 May 2009 View
Resolution
Resolution
22 May 2009 View
Legacy
Capital
22 May 2009 View
Legacy
Capital
18 November 2008 View
Legacy
Annual Return
4 November 2008 View
Resolution
Resolution
4 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Capital
10 September 2008 View
Resolution
Resolution
10 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
2 November 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
18 October 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2004 View
Accounts With Accounts Type Small
Accounts
17 August 2004 View
Legacy
Annual Return
4 December 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Mortgage
20 January 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Accounts
27 June 2002 View
Legacy
Officers
25 May 2002 View
Accounts With Accounts Type Dormant
Accounts
29 April 2002 View
Legacy
Address
18 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Capital
11 February 2002 View
Memorandum Articles
Incorporation
26 January 2002 View
Resolution
Resolution
26 January 2002 View
Legacy
Capital
26 January 2002 View
Resolution
Resolution
26 January 2002 View
Resolution
Resolution
26 January 2002 View
Resolution
Resolution
26 January 2002 View
Resolution
Resolution
26 January 2002 View
Legacy
Annual Return
12 October 2001 View
Legacy
Capital
21 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Certificate Change Of Name Company
Change Of Name
7 December 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Capital
30 November 2000 View
Incorporation Company
Incorporation
9 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

NAMI SURGICAL LIMITED
#SC716603
Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, G52 4NQ
active
R&D DEVELOPMENTS 2021 LIMITED
#13253980
1b Paardeberg Road, Bodmin, PL31 1EY
active
PACIFIC SHELF 1788 LIMITED
#SC487666
33 Albyn Place, Aberdeen, AB10 1YL
dissolved
THERMOELECTRIC CONVERSION SYSTEMS LIMITED
#SC478062
Unit 5, Baird Court 10 North Avenue, Clydebank Business Park, Clydebank
active
INTELLIGENT ACCESS SOLUTIONS LIMITED
#SC387991
1 George Square, Glasgow, G2 1AL
active
Show all related companies

Companies at this postcode

EH2 4DB

THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED
#SC000578
active
VICTORIA JUTE COMPANY (THE) LIMITED
#SC001197
active
CLARENCE MURRAY (POTATO GROWERS AND FARMERS) LIMITED
#SC054690
active
D M CARNEGIE
#SC104713
active
SCOTTISH UNIVERSITIES LAW INSTITUTE LIMITED
#SC138353
active
See all companies at EH2 4DB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.