Kigtek Solutions Limited

SC349224

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DOUGLAS HOUSE POCHARD WAY, BELLSHILL, ML4 3HB

Incorporated 29/09/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

71121

Engineering design activities for industrial process and production

Officers

Mrs Rachael Eden Butcher

secretary · Since 02/03/2022

Mr Scott Van Der Vord

director · Since 02/03/2022

CFO

BRITISH · ENGLAND · Age 41

Also on 29 other boards

Mr Ayyub Dedat

director · Since 31/03/2022

CFO

BRITISH · ENGLAND · Age 50

Also on 21 other boards

Mr Robert Antony Shaw

director · Since 02/09/2024

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Persons with Significant Control

Vinci Energies Uk Holding Limited

75–100% shares

1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES

Reg: 08804424 · Companies House · Private Company Limited By Shares

Notified 02/03/2022

Former PSCs

Mr Gordon Alexander Fleming

Ceased 02/03/2022

Mr Iain Hamilton Murray

Ceased 02/03/2022

Mr Kenneth James Williamson

Ceased 02/03/2022

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 05/12/2018Registered 18/12/2018Satisfied 10/12/2020

charge

satisfied

DEVELOPING STRATHCLYDE LIMITED

Created 06/05/2009Registered 22/05/2009Satisfied 04/05/2011