Power Jacks Limited

SC103849

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KINGSHILL COMMERCIAL PARK, ABERDEEN, AB32 6FP

Incorporated 27/03/1987

Compliance

Last accounts

30/03/2025

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

28220

Manufacture of lifting and handling equipment

Officers

Ann Marie Bultitude

director · Since 29/12/1988

HOUSEWIFE

BRITISH · SCOTLAND · Age 84

Bruce Charles Bultitude

director · Since 29/12/1988

ACCOUNTANT

BRITISH · SCOTLAND · Age 62

Also on 7 other boards

William Bruce Hamper

director · Since 01/06/2004

ENGINEER

BRITISH · SCOTLAND · Age 54

Mrs Julie Bultitude

director · Since 26/06/2013

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Richard Gordon Morrice

director · Since 09/08/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 6 other boards

Mr Alex Crossland

director · Since 01/01/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 45

Persons with Significant Control

Mr Bruce Charles Bultitude

Appoint directors

British · Scotland · Age 62

Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP

Notified 06/04/2016

Ktt Technology Holdings

50–75% shares

Mykinon 12, Lavinia Court, 1065, Nicosia

Reg: Crn He 466506 · Nicosia, Cyprus Registry · Limited Company

Notified 24/10/2024

Former PSCs

Mrs Ann Marie Bultitude

Ceased 01/01/2022

Mr Keith Duncan Mackie

Ceased 31/05/2019

Hillhead Investment Partners Limited

Ceased 21/09/2023

Dr Kristiane Brigitte Traffa-Tyacke

Ceased 24/10/2024

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 16/06/2022Registered 23/06/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 24/01/2022Registered 27/01/2022

Charge

satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 18/03/2019Registered 27/03/2019Satisfied 21/07/2022

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 26/03/2018Registered 03/04/2018Satisfied 21/07/2022

charge

satisfied

CLYDESDALE BANK PLC

Created 21/02/2012Registered 24/02/2012Satisfied 21/07/2022

charge

satisfied

CLYDESDALE BANK PLC

Created 13/07/2010Registered 29/07/2010Satisfied 04/04/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 13/07/2010Registered 16/07/2010Satisfied 12/03/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 29/06/2010Registered 14/07/2010Satisfied 21/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2009Registered 15/04/2009Satisfied 09/03/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2009Registered 10/04/2009Satisfied 05/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2000Registered 07/06/2000Satisfied 14/07/2010

charge

satisfied

CONSOLIDATED PNEUMATIC TOOL COMPANY LIMITED

Created 30/12/1987Registered 12/01/1988Satisfied 20/07/1990