L.S. Starrett Company Ltd. (The)

Company Name	L.S. Starrett Company Ltd. (The)
Company Status	Active
Company Number	SC032886
Category	Private Limited Company
Incorporation Date	26 February 1958(65 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools
SIC 26701	Manufacture of optical precision instruments
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Douglas Arthur Starrett
Date of Birth	October 1951 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	27 February 1989(31 years after company formation)
Appointment Duration	34 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Oxnam Road Jedburgh TD8 6LR Scotland

Director Name	Mr Robert McKechnie
Date of Birth	July 1969 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	22 April 2019(61 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Oxnam Road Jedburgh TD8 6LR Scotland

Director Name	Mrs Nicola Ruth Richardson
Date of Birth	January 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 May 2020(62 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Oxnam Road Jedburgh TD8 6LR Scotland

Secretary Name	Mrs Nicola Ruth Richardson
Status	Current
Appointed	26 May 2020(62 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Oxnam Road Jedburgh TD8 6LR Scotland

Director Name	Mr Thomas William Redding
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1989(31 years after company formation)
Appointment Duration	6 years, 6 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	47 Pinnacle Hill Park Kelso Roxburghshire TD5 8HA Scotland

Director Name	Douglas Raymond Starrett
Date of Birth	April 1920 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 1989(31 years after company formation)
Appointment Duration	9 years, 3 months (resigned 27 May 1998)
Role	Company Director
Correspondence Address	219 Pleasant Street Athol Massachusetts Foreign

Director Name	Archibald Wallace
Date of Birth	November 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1989(31 years after company formation)
Appointment Duration	5 years, 6 months (resigned 11 September 1994)
Role	Company Director
Correspondence Address	Gallows Neuk Jedburgh TD8 6QE Scotland

Secretary Name	John Henderson
Nationality	British
Status	Resigned
Appointed	27 February 1989(31 years after company formation)
Appointment Duration	11 years, 9 months (resigned 06 December 2000)
Role	Company Director
Correspondence Address	The Bield Crailing Jedburgh Roxburghshire TD8 6TW Scotland

Director Name	George Richardson Miller
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(34 years, 10 months after company formation)
Appointment Duration	23 years, 3 months (resigned 25 April 2016)
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	3 Howden Drive Jedburgh Roxburghshire TD8 6JZ Scotland

Director Name	Alexander Robertson McKay
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(40 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2002)
Role	Engineer
Correspondence Address	Starland House Nr Eckford Kelso Borders Region TD5 8LE Scotland

Secretary Name	Mr Grant Murdoch Gill
Nationality	British
Status	Resigned
Appointed	06 December 2000(42 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (resigned 26 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Shawpark Crescent Selkirk Selkirkshire TD7 4EX Scotland

Director Name	Mr Ralph Nagle
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(43 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 September 2020)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Ulston Cottage, Easter Ulston Jedburgh TD8 6TF Scotland

Director Name	Roger Underwood Wellington
Date of Birth	June 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2002(43 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2005)
Role	Accountant
Correspondence Address	66 Molden Street West Boylston Massachusetts United States

Director Name	Mr Grant Murdoch Gill
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(58 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Oxnam Road Jedburgh TD8 6LR Scotland

Director Name	Mr Brian David McLay
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(61 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2021)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Oxnam Road Jedburgh TD8 6LR Scotland

Contact

Website	starrett.co.uk
Email address	[email protected]
Telephone	01835 863501
Telephone region	St Boswells

Location

Registered Address	Oxnam Road Jedburgh TD8 6LR Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Jedburgh and District

Shareholders

850k at £1	The L.s. Starett Company Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£13,245,000
Gross Profit	£3,335,000
Net Worth	£11,695,000
Cash	£1,072,000
Current Liabilities	£2,135,000

Accounts

Latest Accounts	30 June 2021 (1 year, 9 months ago)
Next Accounts Due	31 March 2023 (1 day from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 April 2022 (11 months, 2 weeks ago)
Next Return Due	29 April 2023 (1 month from now)

Filing History

31 August 2021	Termination of appointment of Brian David Mclay as a director on 31 August 2021 (1 page)
19 May 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
25 March 2021	Full accounts made up to 30 June 2020 (23 pages)
2 October 2020	Cessation of Ralph Nagle as a person with significant control on 30 September 2020 (1 page)
2 October 2020	Termination of appointment of Ralph Nagle as a director on 30 September 2020 (1 page)
1 September 2020	Cessation of Grant Murdoch Gill as a person with significant control on 31 August 2020 (1 page)
1 September 2020	Termination of appointment of Grant Murdoch Gill as a director on 31 August 2020 (1 page)
27 May 2020	Appointment of Mrs Nicola Ruth Richardson as a director on 26 May 2020 (2 pages)
26 May 2020	Termination of appointment of Grant Murdoch Gill as a secretary on 26 May 2020 (1 page)
26 May 2020	Appointment of Mrs Nicola Ruth Richardson as a secretary on 26 May 2020 (2 pages)
23 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
10 December 2019	Full accounts made up to 30 June 2019 (24 pages)
2 July 2019	Appointment of Mr Brian David Mclay as a director on 1 July 2019 (2 pages)
1 May 2019	Appointment of Mr Robert Mckechnie as a director on 22 April 2019 (2 pages)
17 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
29 October 2018	Full accounts made up to 30 June 2018 (23 pages)
18 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
28 November 2017	Full accounts made up to 30 June 2017 (23 pages)
28 November 2017	Full accounts made up to 30 June 2017 (23 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
21 November 2016	Full accounts made up to 30 June 2016 (24 pages)
21 November 2016	Full accounts made up to 30 June 2016 (24 pages)
27 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 850,000 (6 pages)
27 April 2016	Appointment of Mr Grant Murdoch Gill as a director on 25 April 2016 (2 pages)
27 April 2016	Termination of appointment of George Richardson Miller as a director on 25 April 2016 (1 page)
27 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 850,000 (6 pages)
27 April 2016	Appointment of Mr Grant Murdoch Gill as a director on 25 April 2016 (2 pages)
27 April 2016	Termination of appointment of George Richardson Miller as a director on 25 April 2016 (1 page)
2 December 2015	Full accounts made up to 30 June 2015 (24 pages)
2 December 2015	Full accounts made up to 30 June 2015 (24 pages)
26 October 2015	Second filing of AR01 previously delivered to Companies House made up to 15 April 2015 (17 pages)
26 October 2015	Second filing of AR01 previously delivered to Companies House made up to 15 April 2015 (17 pages)
9 October 2015	Second filing of AR01 previously delivered to Companies House made up to 15 April 2015 (18 pages)
9 October 2015	Second filing of AR01 previously delivered to Companies House made up to 15 April 2015 (18 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 850,000 (6 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 850,000 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2015. ANNOTATION Clarification Another second filed AR01 was registered on 26/10/2015. (6 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 850,000 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2015. ANNOTATION Clarification Another second filed AR01 was registered on 26/10/2015. (7 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 850,000 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2015. ANNOTATION Clarification Another second filed AR01 was registered on 26/10/2015. (7 pages)
12 September 2014	Full accounts made up to 30 June 2014 (111 pages)
12 September 2014	Full accounts made up to 30 June 2014 (111 pages)
21 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 850,000 (6 pages)
21 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 850,000 (6 pages)
25 September 2013	Full accounts made up to 30 June 2013 (109 pages)
25 September 2013	Full accounts made up to 30 June 2013 (109 pages)
19 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
11 October 2012	Full accounts made up to 30 June 2012 (104 pages)
11 October 2012	Full accounts made up to 30 June 2012 (104 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Director's details changed for Douglas Arthur Starrett on 15 April 2012 (2 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Director's details changed for Douglas Arthur Starrett on 15 April 2012 (2 pages)
20 October 2011	Group of companies' accounts made up to 30 June 2011 (27 pages)
20 October 2011	Group of companies' accounts made up to 30 June 2011 (27 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
28 October 2010	Group of companies' accounts made up to 31 May 2010 (27 pages)
28 October 2010	Group of companies' accounts made up to 31 May 2010 (27 pages)
26 October 2010	Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
26 October 2010	Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
11 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Douglas Arthur Starrett on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Ralph Nagle on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for George Richardson Miller on 15 April 2010 (2 pages)
11 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Douglas Arthur Starrett on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Ralph Nagle on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for George Richardson Miller on 15 April 2010 (2 pages)
12 October 2009	Group of companies' accounts made up to 31 May 2009 (27 pages)
12 October 2009	Group of companies' accounts made up to 31 May 2009 (27 pages)
22 April 2009	Return made up to 15/04/09; full list of members (4 pages)
22 April 2009	Return made up to 15/04/09; full list of members (4 pages)
10 October 2008	Group of companies' accounts made up to 31 May 2008 (30 pages)
10 October 2008	Group of companies' accounts made up to 31 May 2008 (30 pages)
7 May 2008	Return made up to 15/04/08; full list of members (4 pages)
7 May 2008	Return made up to 15/04/08; full list of members (4 pages)
4 October 2007	Group of companies' accounts made up to 31 May 2007 (29 pages)
4 October 2007	Group of companies' accounts made up to 31 May 2007 (29 pages)
8 May 2007	Return made up to 15/04/07; full list of members (2 pages)
8 May 2007	Return made up to 15/04/07; full list of members (2 pages)
24 November 2006	Group of companies' accounts made up to 31 May 2006 (28 pages)
24 November 2006	Group of companies' accounts made up to 31 May 2006 (28 pages)
8 May 2006	Auditor's resignation (1 page)
8 May 2006	Auditor's resignation (1 page)
3 May 2006	Return made up to 15/04/06; full list of members (2 pages)
3 May 2006	Return made up to 15/04/06; full list of members (2 pages)
16 November 2005	Group of companies' accounts made up to 31 May 2005 (23 pages)
16 November 2005	Group of companies' accounts made up to 31 May 2005 (23 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
29 April 2005	Return made up to 15/04/05; full list of members (3 pages)
29 April 2005	Return made up to 15/04/05; full list of members (3 pages)
26 January 2005	Group of companies' accounts made up to 31 May 2004 (23 pages)
26 January 2005	Group of companies' accounts made up to 31 May 2004 (23 pages)
5 May 2004	Return made up to 15/04/04; full list of members (8 pages)
5 May 2004	Return made up to 15/04/04; full list of members (8 pages)
9 January 2004	Group of companies' accounts made up to 31 May 2003 (23 pages)
9 January 2004	Group of companies' accounts made up to 31 May 2003 (23 pages)
24 April 2003	Return made up to 15/04/03; full list of members (8 pages)
24 April 2003	Return made up to 15/04/03; full list of members (8 pages)
31 January 2003	Group of companies' accounts made up to 31 May 2002 (21 pages)
31 January 2003	Group of companies' accounts made up to 31 May 2002 (21 pages)
26 April 2002	Return made up to 15/04/02; full list of members (7 pages)
26 April 2002	Return made up to 15/04/02; full list of members (7 pages)
20 February 2002	Group of companies' accounts made up to 31 May 2001 (20 pages)
20 February 2002	Group of companies' accounts made up to 31 May 2001 (20 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
1 May 2001	Return made up to 15/04/01; full list of members (7 pages)
1 May 2001	Return made up to 15/04/01; full list of members (7 pages)
5 February 2001	Full group accounts made up to 31 May 2000 (21 pages)
5 February 2001	Full group accounts made up to 31 May 2000 (21 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	New secretary appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
17 April 2000	Return made up to 15/04/00; full list of members (7 pages)
17 April 2000	Return made up to 15/04/00; full list of members (7 pages)
29 March 2000	Full group accounts made up to 31 May 1999 (18 pages)
29 March 2000	Full group accounts made up to 31 May 1999 (18 pages)
6 April 1999	Return made up to 15/04/99; no change of members 363(288) ‐ Director resigned (4 pages)
6 April 1999	Return made up to 15/04/99; no change of members 363(288) ‐ Director resigned (4 pages)
10 March 1999	Full group accounts made up to 31 May 1998 (19 pages)
10 March 1999	Full group accounts made up to 31 May 1998 (19 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
20 April 1998	Return made up to 15/04/98; full list of members (6 pages)
20 April 1998	Return made up to 15/04/98; full list of members (6 pages)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Full group accounts made up to 31 May 1997 (19 pages)
4 March 1998	Full group accounts made up to 31 May 1997 (19 pages)
11 April 1997	Return made up to 15/04/97; full list of members (6 pages)
11 April 1997	Return made up to 15/04/97; full list of members (6 pages)
7 February 1997	Full group accounts made up to 31 May 1996 (20 pages)
7 February 1997	Full group accounts made up to 31 May 1996 (20 pages)
1 April 1996	Return made up to 15/04/96; no change of members (4 pages)
1 April 1996	Return made up to 15/04/96; no change of members (4 pages)
29 February 1996	Full group accounts made up to 31 May 1995 (19 pages)
29 February 1996	Full group accounts made up to 31 May 1995 (19 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
26 February 1958	Incorporation (20 pages)
26 February 1958	Incorporation (20 pages)

L.S. Starrett Company Ltd. (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland