Tech Sure (Uk) Ltd.

SC234863

active

ltd

scotland

Companies House

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

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

42910

Construction of water projects

Officers

John Leslie Johnstone Rutherford

director · Since 01/08/2002

British · Scotland · Age 62

Queensferry Secretaries Limited

corporate secretary · Since 06/02/2004

Reg: SC145858

Annabelle Trinchera Zabala

director · Since 14/12/2012

British · Scotland · Age 61

Brian Rutherford

director · Since 05/07/2018

British · Scotland · Age 37

Allan Russell

director · Since 07/03/2019

British · Scotland · Age 45

Lindsay Jane Rutherford

director · Since 13/10/2025

British · Scotland · Age 62

Former

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

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Caledonian Exchange

2026-06-07

CALEDONIAN EXCHANGE

post town → Edinburgh

2026-06-07

EDINBURGH