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Company number
SC753691

RETRONIX SEMICONDUCTOR (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
RETRONIX SEMICONDUCTOR (UK) LIMITED
Company number
SC753691
Registered office
CARNBROE HOUSE 1 FINCH WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3PE, SCOTLAND
Company type
Private Limited Company
Incorporated on
22 December 2022
Status
Active
Age
3 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Jan 2027
Confirmation statement — last
21 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brodies & Co. (Trustees) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/01/2026
Mr Anthony Peter Boswell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/12/2022
Mrs Kathleen Elizabeth Boswell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/01/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/01/2026 Controls 155 companies
Mr Anthony Peter Boswell
born 09/1964 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/12/2022 Controls 6 companies
Mrs Kathleen Elizabeth Boswell
born 07/1964 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/01/2026 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/01/2026 Person with significant control added Mrs Kathleen Elizabeth Boswell
29/01/2026 Person with significant control added Brodies & Co. (Trustees) Limited
22/12/2022 Person with significant control added Mr Anthony Peter Boswell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 27
▲ 16.7%
23
Net assets 30
▲ 26.1%
23
Employees (avg) 17 17

Documents for RETRONIX SEMICONDUCTOR (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of RETRONIX SEMICONDUCTOR (UK) LIMITED?
According to the official registry, the company number of RETRONIX SEMICONDUCTOR (UK) LIMITED is SC753691.
Where is RETRONIX SEMICONDUCTOR (UK) LIMITED registered?
The registered office is CARNBROE HOUSE 1 FINCH WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3PE, SCOTLAND.
What is the SIC code of RETRONIX SEMICONDUCTOR (UK) LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls RETRONIX SEMICONDUCTOR (UK) LIMITED?
Brodies & Co. (Trustees) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RETRONIX SEMICONDUCTOR (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About RETRONIX SEMICONDUCTOR (UK) LIMITED (SC753691)

RETRONIX SEMICONDUCTOR (UK) LIMITED is a private limited company incorporated on 22 December 2022 and registered in the United Kingdom under company number SC753691. Its registered office is at CARNBROE HOUSE 1 FINCH WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3PE, SCOTLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Brodies & Co. (Trustees) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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