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Powertek Utilities Group Limited

SC431228

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

21 Forbes Place, Paisley, PA1 1UT
Incorporated 28/08/2012

Previously known as

Powertek Utilities Limited · until 29/11/2022
Sjh Ventures Ltd · until 14/05/2015
Macnewco Three Hundred And Thirty Five Limited · until 14/03/2013

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Steven Joseph Higgins

director · Since 05/10/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 21 other boards

Steven Joseph Higgins

secretary · Since 05/10/2012

Mr Edward Keenan

director · Since 17/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 8 other boards

Steven Joseph Higgins

secretary · Since 05/10/2012

Steven Joseph Higgins

director · Since 05/10/2012

British · Scotland · Age 64

Edward Keenan

director · Since 17/03/2022

British · Scotland · Age 57

Former

Macdonalds Solicitors

corporate secretary · Resigned 05/10/2012

Joyce Helen White

director · Resigned 05/10/2012

Graeme James Taylor

director · Resigned 05/10/2012

Ccm Partners Limited

corporate director · Resigned 01/05/2016

Edward Keenan

director · Resigned 11/03/2022

Persons with Significant Control

Mr Steven Joseph Higgins

25–50% shares
25–50% votes

British · Scotland · Age 64

21, Forbes Place, Paisley, PA1 1UT

Notified 13/02/2026

Mr Edward Keenan

25–50% shares
25–50% votes

British · Scotland · Age 57

21, Forbes Place, Paisley, PA1 1UT

Notified 13/02/2026

Former PSCs

Mr Edward Keenan

Ceased 13/02/2026

Mr Steven Joseph Higgins

Ceased 13/02/2026

Powertek Group Holdings Limited

Ceased 13/02/2026

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line121 Forbes Place
2026-08-17

21 FORBES PLACE

post townPaisley
2026-08-17

PAISLEY

officer appointedHIGGINS, Steven Joseph
2026-08-17
officer appointedHIGGINS, Steven Joseph
2026-08-17
officer appointedKEENAN, Edward
2026-08-17