Back to search
Tech Sure (Uk) Ltd.
SC234863
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Incorporated 01/08/2002
Compliance
Last accounts
31/08/2024
total exemption full
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
On track
Industry
42910
Construction of water projectsOfficers
Former
Peter Trainer Corporate Services Ltd.
corporate director · Resigned 01/08/2002
Peter Trainer Company Secretaries Ltd.
corporate nominee secretary · Resigned 01/08/2002
Peter Trainer Company Secretaries Ltd.
corporate nominee director · Resigned 01/08/2002
Stuart Burnside
secretary · Resigned 06/02/2004
Stuart Burnside
director · Resigned 18/11/2004
Stephen George Godfrey
director · Resigned 16/07/2012
Jamie King
director · Resigned 28/11/2024
Persons with Significant Control
Mr John Leslie Johnstone Rutherford
75–100% shares
British · Scotland · Age 62
Unit 38 (1c), Grange Road, Livingston, EH54 5DE
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
CLOSE INVOICE FINANCE LIMITED
Created 23/08/2021Registered 08/09/2021Satisfied 31/07/2023
Change History
officer appointed → ZABALA, Annabelle Trinchera
2026-06-07officer appointed → RUSSELL, Allan
2026-06-07officer appointed → RUTHERFORD, Brian
2026-06-07officer appointed → RUTHERFORD, John Leslie Johnstone
2026-06-07officer appointed → RUTHERFORD, Lindsay Jane
2026-06-07officer appointed → QUEENSFERRY SECRETARIES LIMITED
2026-06-07type → ltd
2026-06-07Private Limited Company
address line1 → Caledonian Exchange
2026-06-07CALEDONIAN EXCHANGE
post town → Edinburgh
2026-06-07EDINBURGH
status → active
2026-06-07Active