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DIATECH HOLDINGS LTD

Active
SC654901·incorporated 2020-02-18

DIATECH HOLDINGS LTD is an active UK private limited company, incorporated on 18 February 2020 at Companies House (number SC654901; OpenRegistry canonical ID GB-SC654901-diatech-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,226 active companies registered in Perth (postcode PH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-18
Registered Address
APEX HOUSE RUTHVENFIELD ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3EE, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIATECH HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

DIATECH HOLDINGS LTD has 1 person with significant control on file:

  • Cid Trading Limited (United Kingdom reg. 08199343). Notified 2024-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jeremy Charles Burgess born 1957 resident in Scotland, British national. Notified 2020-02-18. Ceased 2024-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Stephanie Burgess born 1960 resident in Scotland, British national. Notified 2020-02-18. Ceased 2024-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alex Burgess born 1988 resident in Scotland, British national. Notified 2020-02-18. Ceased 2024-05-03.
    • Has significant influence or control
  • Mrs Maria Burgess born 1986 resident in Scotland, British national. Notified 2020-02-18. Ceased 2024-05-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Perth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC654901.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.