Diatech Scotland Ltd

SC355888

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

APEX HOUSE RUTHVENFIELD ROAD, PERTH, PH1 3EE

Incorporated 03/03/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

46620

Wholesale of machine tools

Officers

Mr Alfred Soulsby

director · Since 03/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mr Edwin Soulsby

director · Since 03/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Persons with Significant Control

Diatech Holdings Ltd

75–100% shares

75–100% votes

Apex House, Ruthvenfield Road, Perth, PH1 3EE

Reg: Sc654901 · Companies House · Private Company Limited By Shares

Notified 05/03/2020

Former PSCs

Mr Jeremy Charles Burgess

Ceased 03/05/2024

Mrs Stephanie Burgess

Ceased 05/03/2020

Mr Alex Burgess

Ceased 03/05/2024

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2012Registered 19/12/2012Satisfied 09/05/2013