PT

PROBE TEST HOLDINGS LIMITED

Active

Company number SC613673

Glasgow, Scotland · Incorporated 14 November 2018

Kintail House 3 Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, Scotland

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,353,023
Shares allotted
43,622
Latest round
16 January 2026

Company overview

Incorporated on 14 November 2018 and registered in Scotland, PROBE TEST HOLDINGS LIMITED remains an active private limited company, now trading for 7 years. Its registered office is at Kintail House 3 Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, Scotland. Its principal activity is activities of head offices (SIC 70100).

Mr Jordan Mackellar is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of seven directors: MACKELLAR, Jordan (appointed 14 November 2018), BAGHERLI, Jalal, Dr (appointed 21 September 2022), MCCANN, Alexander Robert (appointed 21 September 2022), TYNDALL, Mark (appointed 21 September 2022), MILLER, William (appointed 4 October 2022), RUSSELL, James (appointed 1 December 2022) and LAVASTE, Francois (appointed 10 March 2026). MACKINNON, Fiona serves as company secretary (appointed 24 June 2022). The company has been served by six 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 group accounts, covering the period to 31 December 2025, on 25 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 13 November 2025. The next is due by 27 November 2026. 74 filings are recorded against the company at Companies House, most recently an officers filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • JORDAN MACKELLAR (71.8%)
  • OLYMPUS HOLDINGS S.A.R.L (22.0%)
  • ZINE-EDDINE BOUTAGHOU (2.9%)
  • DEREK WILSON (0.8%)
  • PROBE TEST PARTNERS LLC (0.5%)
  • JALAL BAGHERLI (0.4%)
  • ACUITY ADVISORS GMBH (0.2%)
  • CBCROSS CAPITAL LIMITED (0.2%)
  • MACDONALD/HOPKINS FAMILLY LLC (0.2%)
  • ALEXANDER ROBERT MCCANN (0.2%)
  • MARK TYNDALL (0.2%)
  • YTTRIUM CAPITAL LIMITED (0.2%)
  • WILLIAM MILLER (0.2%)
  • MIKE BIVENS (0.1%)
  • DON THOMPSON (0.1%)
  • REYNALDO M AND LUCINDA ANN RINCON (0.0%)
  • DAVID LAW (0.0%)
  • JAMES SMITH (0.0%)
Total shares
1,206,362
Nominal value
£12,063.620
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 941,339 GBP £0.010
PREFERENCE 265,023 GBP £0.010
Total 1,206,362

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ACUITY ADVISORS GMBH ORDINARY 2,650 0.22% 2,650 0.22%
ALEXANDER ROBERT MCCANN ORDINARY 2,208 0.18% 2,208 0.18%
CBCROSS CAPITAL LIMITED ORDINARY 2,208 0.18% 2,208 0.18%
DAVID LAW ORDINARY 215 0.02% 215 0.02%
DEREK WILSON ORDINARY 10,100 0.84% 10,100 0.84%
DON THOMPSON ORDINARY 883 0.07% 883 0.07%
JALAL BAGHERLI ORDINARY 4,417 0.37% 4,417 0.37%
JAMES SMITH ORDINARY 132 0.01% 132 0.01%
JORDAN MACKELLAR ORDINARY 1 0.00% 1 0.00%
JORDAN MACKELLAR ORDINARY 866,755 71.85% 866,755 71.85%
MACDONALD/HOPKINS FAMILLY LLC ORDINARY 2,208 0.18% 2,208 0.18%
MARK TYNDALL ORDINARY 2,208 0.18% 2,208 0.18%
MIKE BIVENS ORDINARY 883 0.07% 883 0.07%
PROBE TEST PARTNERS LLC ORDINARY 6,625 0.55% 6,625 0.55%
REYNALDO M AND LUCINDA ANN RINCON ORDINARY 500 0.04% 500 0.04%
WILLIAM MILLER ORDINARY 2,155 0.18% 2,155 0.18%
YTTRIUM CAPITAL LIMITED ORDINARY 2,208 0.18% 2,208 0.18%
ZINE-EDDINE BOUTAGHOU ORDINARY 34,983 2.90% 34,983 2.90%
OLYMPUS HOLDINGS S.A.R.L PREFERENCE 265,023 21.97% 265,023 21.97%
Total 1,206,362 100% 1,206,362 100%

Officers

LF
LAVASTE, Francois
Director
10 March 2026
RJ
RUSSELL, James
Director
1 December 2022
MW
MILLER, William
Director
4 October 2022
TM
TYNDALL, Mark
Director
21 September 2022
MA
MCCANN, Alexander Robert
Director
21 September 2022
BJ
BAGHERLI, Jalal, Dr
Director
21 September 2022
MF
MACKINNON, Fiona
Secretary
24 June 2022
MJ
MACKELLAR, Jordan
Director
14 November 2018
HA
HUGHES, Aidan John
Director · Resigned
1 August 2024
TM
TEULON, Maxime
Director · Resigned
8 February 2024
MJ
MCNULTY, Jacqueline
Director · Resigned
21 September 2022
PC
PHILIPPS, Corinne Margerit
Director · Resigned
21 September 2022
ML
MACKELLAR, Laura Ann
Director · Resigned
31 August 2021
MJ
MACKELLAR, Jordan Michael
Director · Resigned
31 August 2021

Persons with significant control

PS
Mr Jordan Mackellar
Born March 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 November 2018

Funding

12 funding rounds
16 January 2026
ORDINARY · 12,385 shares allotted
£1,046,552
8 February 2024
ORDINARY · 884 shares allotted
£79,000
8 February 2024
ORDINARY · 13,993 shares allotted
£140
16 January 2023
ORDINARY · 13,993 shares allotted
£140
23 November 2022
ORDINARY · 1,766 shares allotted
£169,111
18 November 2022
ORDINARY · 500 shares allotted
£47,880
14 November 2022
Shares allotted · 0 shares allotted
—
6 November 2022
Shares allotted · 0 shares allotted
—
21 September 2022
Shares allotted · 0 shares allotted
—
20 September 2022
ORDINARY · 101 shares allotted
£10,201
25 June 2021
Shares allotted · 0 shares allotted
—
9 April 2019
Shares allotted · 0 shares allotted
—
Total (12 rounds, 43,622 shares)
£1,353,023

Filing history

Termination Director Company With Name Termination Date
Officers
26 August 2026 View
Accounts With Accounts Type Group
Accounts
25 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Resolution
Resolution
19 February 2026 View
Capital Allotment Shares
Capital
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Group
Accounts
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Group
Accounts
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Capital Allotment Shares
Capital
9 April 2024 View
Capital Allotment Shares
Capital
9 April 2024 View
Capital Allotment Shares
Capital
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Group
Accounts
3 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 April 2023 View
Second Filing Capital Allotment Shares
Capital
21 April 2023 View
Second Filing Capital Allotment Shares
Capital
21 April 2023 View
Second Filing Capital Allotment Shares
Capital
21 April 2023 View
Capital Allotment Shares
Capital
21 April 2023 View
Capital Allotment Shares
Capital
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Capital Alter Shares Subdivision
Capital
20 January 2023 View
Capital Alter Shares Subdivision
Capital
20 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Capital Allotment Shares
Capital
23 November 2022 View
Capital Allotment Shares
Capital
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Capital Allotment Shares
Capital
15 November 2022 View
Resolution
Resolution
15 November 2022 View
Resolution
Resolution
15 November 2022 View
Memorandum Articles
Incorporation
15 November 2022 View
Memorandum Articles
Incorporation
15 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
14 November 2022 View
Capital Name Of Class Of Shares
Capital
14 November 2022 View
Capital Name Of Class Of Shares
Capital
14 November 2022 View
Capital Allotment Shares
Capital
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2022 View
Confirmation Statement
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
31 August 2021 View
Capital Name Of Class Of Shares
Capital
27 July 2021 View
Capital Allotment Shares
Capital
19 July 2021 View
Capital Variation Of Rights Attached To Shares
Capital
19 July 2021 View
Memorandum Articles
Incorporation
15 July 2021 View
Resolution
Resolution
15 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Capital Allotment Shares
Capital
13 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2019 View
Incorporation Company
Incorporation
14 November 2018 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

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