Tecjet Limited

SC253459

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

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Incorporated 29/07/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

74990

Non-trading company

Officers

Mark Joseph Mackie

director · Since 25/03/2004

British · Scotland · Age 62

Selina Holliday Emeny

secretary · Since 19/03/2009

British

Stuart Robert Douglas

director · Since 16/06/2009

British · United Kingdom · Age 59

James Michael Hands

director · Since 01/04/2012

British · England · Age 47

Selina Holliday Emeny

director · Since 20/08/2018

British · United Kingdom · Age 58

Former

Paul Robert Latham

director · Resigned 20/08/2018

Persons with Significant Control

Academy Music Group Limited

75–100% shares

75–100% votes

Appoint directors

211, Stockwell Road, London, SW9 9SL

Reg: 03463738 · Companies House · Limited Company

Notified 06/04/2016

Abc3 Limited

75–100% shares

75–100% votes

Appoint directors

Whitehall House, 33, Yeaman Shore, Dundee, DD1 4BJ

Reg: Sc296144 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Hsbc Bank Plc

Ceased 29/09/2021

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 10/06/2016Registered 17/06/2016Satisfied 02/05/2023

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 02/11/2015Registered 10/11/2015Satisfied 02/05/2023

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 02/11/2015Registered 10/11/2015Satisfied 02/05/2023

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Whitehall House

2026-06-04

WHITEHALL HOUSE

post town → Dundee

2026-06-04

DUNDEE