THALES OPTRONICS LIMITED

Company summary

Company number: SC008495
Status: DISSOLVED
Incorporated / age: 26 December 1912113 years
Registered office: 1 Linthouse Road, Glasgow, G51 4BZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 02:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Linthouse Road, Glasgow, G51 4BZ
Nature of business
Manufacture of electronic components
Manufacture of optical precision instruments
Previous company names
BARR & STROUD, LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARLOW, Sonia Anna ACTIVE	Secretary	03 Feb 2025				1 Linthouse Road, Glasgow, G51 4BZ
SEABROOK, Michael William Peter ACTIVE	Director	22 Mar 2017		United Kingdom	September 1966	1 Linthouse Road, Glasgow, G51 4BZ
HENDERSON, Robert RESIGNED	Secretary		31 Dec 2001			9 Russell Drive, Bearsden, Glasgow, Lanarkshire, G61 3BB
REID, Derek Francis RESIGNED	Secretary	01 Jan 2002	31 May 2010			5 Boghall Farm Steadings, Bathgate, West Lothian, EH48 1LQ
SEABROOK, Michael William Peter RESIGNED	Secretary	01 Jun 2010	03 Feb 2025			1 Linthouse Road, Glasgow, G51 4BZ
BELL, Martin Irvine RESIGNED	Director		31 Jan 1991		December 1938	7 Lower Sutherland Crescent, Helensburgh, Dunbartonshire, G84 9PG
BERRY, Charles Andrew RESIGNED	Director		01 Jul 1990	Scotland	April 1952	5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
BLANGUERNON, Guy Maurice Edmond RESIGNED	Director	01 Sep 2013	22 Mar 2017	United Kingdom	January 1954	1 Linthouse Road, Glasgow, G51 4BZ
BOULTON, Stuart Michael RESIGNED	Director	14 Oct 2010	22 Mar 2017	United Kingdom	April 1963	1 Linthouse Road, Glasgow, G51 4BZ
BROUGHTON, Marion Elizabeth RESIGNED	Director	01 Apr 2013	01 Jan 2016	United Kingdom	September 1962	1 Linthouse Road, Glasgow, G51 4BZ
CRESSWELL, Alexander Colin Kynaston RESIGNED	Director	29 May 2007	01 Apr 2013	England	December 1963	1 Linthouse Road, Glasgow, G51 4BZ
GANE, Christopher Nigel RESIGNED	Director	01 Nov 2000	29 May 2007	Scotland	September 1964	6 Troon Drive, Bridge Of Weir, Renfrewshire, PA11 3HF
JOHNSTON, Thomas RESIGNED	Director		01 Jul 1990		June 1927	Fernbank 43 Strathblane Road, Milngavie, Glasgow, Lanarkshire, G62 8HA
JONES, Francis RESIGNED	Director		01 May 1991		September 1935	Clwyd Villa 58 Cwm Road, Dyserth, Rhyl, Clwyd, LL18 6BD
JONES, Trefor Glyn RESIGNED	Director		31 Mar 2000	United Kingdom	October 1937	21 Bryn Coed, St Asaph, Denbighshire, LL17 0DQ
KENNEDY, Iain Arthur RESIGNED	Director		01 Jul 1990		April 1946	Hawkfield 28 Mansfield Road, Balerno, Midlothian, EH14 7JZ
LOCKWOOD, David Charles RESIGNED	Director	10 Oct 2007	01 Apr 2010	England	March 1962	Temple Belwood, 2, Bayards, Warlingham, Surrey, CR6 9BP
MACDOUGALL, John Alan RESIGNED	Director		01 May 1991		September 1948	341 Albert Drive, Pollokshields, Glasgow, Lanarkshire, G41 5HJ
MCCRORIE, Ewen Angus RESIGNED	Director	22 Mar 2017	10 Oct 2023	Scotland	July 1958	1 Linthouse Road, Glasgow, G51 4BZ
MCCRORIE, Ewen Angus RESIGNED	Director	31 Oct 2003	01 Oct 2013	Scotland	July 1958	1 Linthouse Road, Glasgow, G51 4BZ
NEESON, Paul Gerard RESIGNED	Director		02 Dec 1991	Scotland	November 1950	Duncrag, Bonhill Road, Dumbarton, G82 2DY
O'NEILL, Thomas RESIGNED	Director		31 Oct 2003		August 1943	27 Norwood Drive Whitecraigs, Giffnock, Glasgow, G46 7LS
SLIGHT, Arthur George RESIGNED	Director		01 May 1991		January 1943	2 Newton Grove, Newton Mearns, Glasgow, Lanarkshire, G77 5BX
SMITH, Gordon Robertson RESIGNED	Director	01 Apr 2000	15 Jan 2001		March 1943	22 Kelvin View, Torrance, Glasgow, Lanarkshire, G64 4HQ
SMITH, Gordon Robertson RESIGNED	Director		13 May 1991		March 1943	22 Kelvin View, Torrance, Glasgow, Lanarkshire, G64 4HQ
WILSON, Alexander David, Dr RESIGNED	Director	31 Oct 2003	30 Sep 2004	United Kingdom	July 1950	97 Woodside Terrace Lane, Park, Glasgow, Lanarkshire, G3 7XP

BARLOW, Sonia Anna ACTIVE
Role: Secretary
Appointed on: 03 Feb 2025
Address: 1 Linthouse Road, Glasgow, G51 4BZ

SEABROOK, Michael William Peter ACTIVE
Role: Director
Appointed on: 22 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1 Linthouse Road, Glasgow, G51 4BZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Dec 1990	Satisfied
02 Nov 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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