DIATECH HOLDINGS LTD

Company number SC654901

1 active person with significant control / 0 active statements

Cid Trading Limited (Active)

• Correspondence address: Unit 10 Peckfield Business Park, Phoenix Avenue, Micklefield, Leeds, England, LS25 4DY
• Notified on: 3 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 08199343
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jeremy Charles Burgess (Ceased)

• Correspondence address: Apex House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3EE
• Notified on: 18 February 2020
• Ceased on: 3 May 2024
• Date of birth: August 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Stephanie Burgess (Ceased)

• Correspondence address: Apex House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3EE
• Notified on: 18 February 2020
• Ceased on: 3 May 2024
• Date of birth: November 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alex Burgess (Ceased)

• Correspondence address: Apex House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3EE
• Notified on: 18 February 2020
• Ceased on: 3 May 2024
• Date of birth: September 1988
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Maria Burgess (Ceased)

• Correspondence address: Apex House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3EE
• Notified on: 18 February 2020
• Ceased on: 3 May 2024
• Date of birth: May 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control