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Tsg Powertek Ltd

SC514806

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

Floor 3, 1-4 Atholl Crescent, Edinburgh, EH3 8HA
Incorporated 04/09/2015

Previously known as

Powertek Utilities Limited · until 07/04/2026
Powertek Cable Services Limited · until 29/11/2022

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mario Jozef Boere

director · Since 02/04/2026

DUTCH · BELGIUM · Age 57

Mr Henry Thomas Simpson

director · Since 02/04/2026

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Fraser Robert Baxter

director · Since 09/04/2026

BRITISH · SCOTLAND · Age 44

Henry Thomas Simpson

director · Since 02/04/2026

British · England · Age 60

Mario Jozef Boere

director · Since 02/04/2026

Dutch · Belgium · Age 57

Fraser Robert Baxter

director · Since 09/04/2026

British · Scotland · Age 44

Former

Ccm Partners Limited

corporate director · Resigned 01/07/2016

Edward Keenan

director · Resigned 11/03/2022

Steven Joseph Higgins

director · Resigned 02/04/2026

Edward Keenan

director · Resigned 02/04/2026

Persons with Significant Control

Powertek Group Holdings Limited

75–100% shares

21, Forbes Place, Paisley, PA1 1UT

Reg: Sc878625 · Scottish Companies Register · Company Limited By Shares

Notified 13/02/2026

Former PSCs

Powertek Utilities Group Ltd

Ceased 13/02/2026

Change History

statusactive
2026-08-17

Active

nameTSG POWERTEK LTD
2026-08-17

POWERTEK UTILITIES LIMITED

typeltd
2026-08-17

Private Limited Company

address line1Floor 3, 1-4 Atholl Crescent
2026-08-17

21 FORBES PLACE

post townEdinburgh
2026-08-17

PAISLEY

postcodeEH3 8HA
2026-08-17

PA1 1UT

officer appointedBAXTER, Fraser Robert
2026-08-17
officer appointedBOERE, Mario Jozef
2026-08-17
officer appointedSIMPSON, Henry Thomas
2026-08-17