VIBRATION TECHNOLOGY LIMITED

Company summary

0 outstanding charges

Company number: SC163593
Status: DISSOLVED
Incorporated / age: 21 February 199615 years
Registered office: Vibtech House, 5 Central Boulevard, Central Park, Larbert, Stirlingshire, FK5 4RU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 21:25 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
Vibtech House, 5 Central Boulevard, Central Park, Larbert, Stirlingshire, FK5 4RU
Nature of business
Manufacture instruments for measuring etc.
Previous company names
HBJ 296 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACLAY MURRAY & SPENS LLP ACTIVE	Nominee Secretary	27 Sep 2006				151, St. Vincent Street, Glasgow, G2 5NJ
BALIGUET, Pierre ACTIVE	Director	27 Sep 2006			March 1956	84 Rue De La Tullaye, Nantes, 44300, France
DALONGEVILLE, Jean Maurice ACTIVE	Director	27 Sep 2006		France	July 1947	No 8 Rue Du Hameau Fleuri 44 700, Orvault, 44700, 44700, France
MCCONNACHIE, Douglas Kerr ACTIVE	Director	29 Oct 2009		Uk	March 1958	Church Farm, Kniveton, Ashbourne, Derbyshire, DE6 1JH
ROUILLER, Pascal Jean Paul ACTIVE	Director	27 Sep 2006		France	December 1953	17 Rue De La Futaie, Sautron, 44880, France
SMITH, John Grant Flavell RESIGNED	Secretary	24 Feb 1999	27 Sep 2006			131 Craigleith Road, Edinburgh, EH4 2EH
HBJ SECRETARIAL LIMITED RESIGNED	Secretary	21 Feb 1996	24 Feb 1999			Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
GIBSON, Douglas Stuart RESIGNED	Director	06 Aug 2004	02 May 2007	United Kingdom	November 1955	Balruddery House, Invergowrie, Angus, DD2 5LJ
HENDERSON, Jeremy Neil RESIGNED	Director	20 May 1998	27 Sep 2006		March 1947	Tillyfour House, Tough, Alford, Aberdeenshire, AB33 8DX
MORRISON, David John RESIGNED	Director	27 Mar 2002	27 Sep 2006		January 1959	21, Albert Bridge Road, London, SW11 4PX
PARK, William Pentland RESIGNED	Director	03 May 2007	29 Oct 2009		April 1954	18 Waterside Place, Glasgow, G5 0QD
PARK, William Pentland RESIGNED	Director	11 Jul 1996	27 Sep 2006		April 1954	18 Waterside Place, Glasgow, G5 0QD
SIMPSON, David, Dr RESIGNED	Director	01 Oct 1997	01 Jun 1999	Scotland	November 1926	Elvingston House, Gladsmuir, Tranent, East Lothian, EH33 1EH
SMITH, John Grant Flavell RESIGNED	Director	11 Jul 1996	27 Sep 2006	Scotland	March 1958	131 Craigleith Road, Edinburgh, EH4 2EH
WARRENDER, Roy David RESIGNED	Director	19 Nov 1999	03 Nov 2003	Scotland	January 1944	22 South Learmonth Gardens, Edinburgh, EH4 1EZ
WILLIAMS, Glynn Richard RESIGNED	Director	03 Nov 2003	30 Sep 2005	United Kingdom	February 1955	The Old Post Office, Easton, Winchester, Hampshire, SO21 1EF
HENDERSON BOYD JACKSON LIMITED RESIGNED	Director	21 Feb 1996	11 Jul 1996			Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

MACLAY MURRAY & SPENS LLP ACTIVE
Role: Nominee Secretary
Appointed on: 27 Sep 2006
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

BALIGUET, Pierre ACTIVE
Role: Director
Appointed on: 27 Sep 2006
Date of birth: March 1956
Address: 84 Rue De La Tullaye, Nantes, 44300, France

DALONGEVILLE, Jean Maurice ACTIVE
Role: Director
Appointed on: 27 Sep 2006
Country of Residence: France
Date of birth: July 1947
Address: No 8 Rue Du Hameau Fleuri 44 700, Orvault, 44700, 44700, France

MCCONNACHIE, Douglas Kerr ACTIVE
Role: Director
Appointed on: 29 Oct 2009
Country of Residence: Uk
Date of birth: March 1958
Address: Church Farm, Kniveton, Ashbourne, Derbyshire, DE6 1JH

ROUILLER, Pascal Jean Paul ACTIVE
Role: Director
Appointed on: 27 Sep 2006
Country of Residence: France
Date of birth: December 1953
Address: 17 Rue De La Futaie, Sautron, 44880, France

SMITH, John Grant Flavell RESIGNED
Role: Secretary
Appointed on: 24 Feb 1999
Resigned on: 27 Sep 2006
Address: 131 Craigleith Road, Edinburgh, EH4 2EH

HBJ SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Feb 1996
Resigned on: 24 Feb 1999
Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

GIBSON, Douglas Stuart RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 02 May 2007
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Balruddery House, Invergowrie, Angus, DD2 5LJ

HENDERSON, Jeremy Neil RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 27 Sep 2006
Date of birth: March 1947
Address: Tillyfour House, Tough, Alford, Aberdeenshire, AB33 8DX

MORRISON, David John RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 27 Sep 2006
Date of birth: January 1959
Address: 21, Albert Bridge Road, London, SW11 4PX

PARK, William Pentland RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 29 Oct 2009
Date of birth: April 1954
Address: 18 Waterside Place, Glasgow, G5 0QD

PARK, William Pentland RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 27 Sep 2006
Date of birth: April 1954
Address: 18 Waterside Place, Glasgow, G5 0QD

SIMPSON, David, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Jun 1999
Country of Residence: Scotland
Date of birth: November 1926
Address: Elvingston House, Gladsmuir, Tranent, East Lothian, EH33 1EH

SMITH, John Grant Flavell RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 27 Sep 2006
Country of Residence: Scotland
Date of birth: March 1958
Address: 131 Craigleith Road, Edinburgh, EH4 2EH

WARRENDER, Roy David RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 03 Nov 2003
Country of Residence: Scotland
Date of birth: January 1944
Address: 22 South Learmonth Gardens, Edinburgh, EH4 1EZ

WILLIAMS, Glynn Richard RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: February 1955
Address: The Old Post Office, Easton, Winchester, Hampshire, SO21 1EF

HENDERSON BOYD JACKSON LIMITED RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 11 Jul 1996
Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 1996	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)

Registers

Exemptions

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