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Powertek Group Holdings Limited

SC878625

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 11/02/2026

Compliance

Next accounts due

11/11/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mario Jozef Boere

director · Since 02/04/2026

Dutch · Belgium · Age 57

Henry Thomas Simpson

director · Since 02/04/2026

British · England · Age 60

Former

Steven Joseph Higgins

director · Resigned 02/04/2026

Edward Keenan

director · Resigned 02/04/2026

Persons with Significant Control

Tsg Uk Solutions Ltd

75–100% shares
75–100% votes
Appoint directors

19, Canning Street, Edinburgh, EH3 8EH

Reg: Sc517423 · Companies House · Limited Company

Notified 02/04/2026

Former PSCs

Mr Edward Keenan

Ceased 02/04/2026

Mr Steven Joseph Higgins

Ceased 02/04/2026

Change History

status → active
2026-05-01

Active

type → ltd
2026-05-01

Private Limited Company

address line1 → Floor 3, 1-4 Atholl Crescent
2026-05-01

21 FORBES PLACE

post town → Edinburgh
2026-05-01

PAISLEY

postcode → EH3 8HA
2026-05-01

PA1 1UT

officer appointed → BOERE, Mario Jozef
2026-05-01
officer appointed → SIMPSON, Henry Thomas
2026-05-01

Filing History15 filings

RESOLUTIONS

resolution

09/04/20261 page · PDF
MA

memorandum articles

09/04/202627 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20261 page · PDF
PSC02

notification of a person with significant control

08/04/20262 pages · PDF
Director details changed

change person director company with change date

07/04/20262 pages · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
PSC07

cessation of a person with significant control

07/04/20261 page · PDF
PSC07

cessation of a person with significant control

07/04/20261 page · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

25/02/20264 pages · PDF
Shares allotted

capital allotment shares

25/02/20263 pages · PDF
Incorporated

incorporation company

11/02/202614 pages · PDF