COMPONENT SENSE LIMITED
ActiveCompany number SC360076
Newbridge, Scotland · Incorporated 21 May 2009
Unit 1, R6 Queen Anne Drive, Newbridge, Edinburgh, EH28 8LH, Scotland
Last updated on 19 September 2026
Other information technology service activities · SIC 62090
Company history
CAIRNFLAT LIMITED · 21 May 2009 – 21 October 2009
COMPONENT SENSE 24 LIMITED · 21 October 2009 – 21 April 2010
C SENSE 24 LIMITED · 21 April 2010 – 12 June 2025
Company overview
COMPONENT SENSE LIMITED is a private limited company registered in Scotland since its incorporation on 21 May 2009 and remains active on the register. It has changed its name 3 times, most recently from C SENSE 24 LIMITED on 21 April 2010. Its registered office is at Unit 1, R6 Queen Anne Drive, Newbridge, Edinburgh, EH28 8LH, Scotland. Its principal activity is other information technology service activities (SIC 62090).
Mr Kenneth Mcgee is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Rosemarie Grace Mcgee is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three directors: MCGEE, Rosemarie Grace (appointed 4 September 2009), MCGEE, Kenneth (appointed 1 November 2010) and RUTHERFORD, Grant (appointed 25 September 2019). The company has been served by two former officers who have since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 4 March 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 17 October 2025. The next is due by 31 October 2026. 63 filings are recorded against the company at Companies House, most recently an accounts filing on 4 March 2026.
Compliance
Financial snapshot
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Capital table
Updated on 19 September 2026- ROSEMARIE MCGEE (47.3%)
- KENNETH MCGEE (47.3%)
- GRANT RUTHERFORD (5.3%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 560 | GBP | £5.600 | ||||
| A ORDINARY | 5,000 | GBP | £50.000 | ||||
| B ORDINARY | 5,000 | GBP | £50.000 | ||||
| Total | 10,560 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| GRANT RUTHERFORD | ORDINARY | 560 | 5.30% | 560 | 5.30% |
| KENNETH MCGEE | A ORDINARY | 5,000 | 47.35% | 5,000 | 47.35% |
| ROSEMARIE MCGEE | B ORDINARY | 5,000 | 47.35% | 5,000 | 47.35% |
| Total | 10,560 | 100% | 10,560 | 100% |
Officers
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
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
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