Power Jacks Limited

ActiveSC103849 Private limited company
Incorporated
27 March 1987 (39 years)
Industry
Manufacture of lifting and handling equipment (28220)
Directors
Julian Charles Tyacke
Alex Crossland
Owned by
KTT Technology Holdings
Accounts type
Small
Region
Scotland
Address
Kingshill Commercial Park
Westhill
Aberdeen
AB32 6FP

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Tyacke, Julian Charles
Director · Appointed 10 May 2026
British
Born June 1958 (68)
Crossland, Alex
Director · Appointed 1 January 2025
British
Born November 1980
Director · Appointed 9 August 2023
British
Born March 1967 (59)
Bultitude, Julie
Director · Appointed 26 June 2013
British
Born May 1968 (58)
Bultitude, Ann Marie
Director
British
Born January 1942 (84)
Director
British
Born June 1964 (62)
Officer history (26 former)
5 October 2026
Resigned Hamper, William Bruce as Director
10 May 2026
Appointed Tyacke, Julian Charles as Director
20 April 2026
Resigned Catherine, Michael Stephen as Director
20 April 2026
Resigned Traffa-Tyacke, Kristiane Brigitte as Director
28 March 2025
Resigned Greig, Alan John as Director
1 January 2025
Appointed Crossland, Alex as Director
30 April 2024
Resigned Caunt, Gary Kenneth as Director
22 April 2024
Appointed Catherine, Michael Stephen as Director
9 August 2023
Appointed Morrice, Richard Gordon as Director
9 August 2023
Appointed Traffa-Tyacke, Kristiane Brigitte as Director
31 March 2023
Resigned Fisher, Geoffrey Alistair as Director
16 February 2023
Resigned Crossland, Alex as Director
31 October 2022
Appointed Caunt, Gary Kenneth as Director
2 December 2020
Appointed Fisher, Geoffrey Alistair as Director
1 September 2020
Appointed Crossland, Alex as Director
1 December 2019
Resigned Mcgill, Craig as Secretary
1 December 2019
Resigned Mcgill, Craig as Director
31 May 2019
Resigned Mackie, Keith Duncan as Director
14 April 2017
Resigned Mccarthy, John Michael as Director
28 October 2014
Resigned Porter, Ian as Director
7 August 2014
Resigned Yeoman, Craig William as Director
7 August 2014
Appointed Mcgill, Craig as Director
7 August 2014
Appointed Mcgill, Craig as Secretary
7 August 2014
Resigned Yeoman, Craig William as Secretary
22 April 2014
Appointed Mccarthy, John Michael as Director
5 November 2013
Appointed Mackie, Keith Duncan as Director
30 September 2013
Appointed Porter, Ian as Director
26 June 2013
Appointed Bultitude, Julie as Director
21 June 2013
Resigned Robertson, Suzanne as Director
18 June 2013
Resigned Bultitude, Charles Angus as Director
1 November 2012
Appointed Robertson, Suzanne as Director
28 September 2012
Resigned Gillespie, Edwin Andrew as Director
2 October 2011
Resigned White, Philip Norman as Director
31 December 2009
Resigned Horne, Andrew Robert as Director
18 December 2009
Appointed Yeoman, Craig William as Director
18 December 2009
Appointed Yeoman, Craig William as Secretary
18 December 2009
Resigned Horne, Andrew Robert as Secretary
1 November 2009
Appointed White, Philip Norman as Director
25 May 2009
Resigned King, Gary Martin as Director
31 January 2006
Resigned Stewart, William Mcnicoll as Director
1 June 2004
Appointed Hamper, William Bruce as Director
1 June 2004
Appointed Greig, Alan John as Director
1 June 2004
Appointed Gillespie, Edwin Andrew as Director
15 December 2003
Resigned Allison, James Norman as Director
11 February 2002
Appointed Allison, James Norman as Director
6 July 2001
Resigned Grant, James Alan as Director
31 March 1996
Resigned Barclay, John Mcnab as Director
1 November 1995
Appointed Stewart, William Mcnicoll as Director
1 November 1995
Appointed Grant, James Alan as Director
30 September 1994
Resigned Bremner, William Charles as Director
1 February 1991
Appointed Barclay, John Mcnab as Director
1 February 1991
Appointed King, Gary Martin as Director
1 February 1991
Appointed Horne, Andrew Robert as Director
1 February 1991
Appointed Bremner, William Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

KTT Technology Holdings
Corporate entity · Notified 24 October 2024
Owns 50–75% of shares
Limited Company
Reg. no. Crn He 466506
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1964 (62)
Former controllers (4)
24 October 2024
Ceased Kristiane Brigitte Traffa-Tyacke — Owns 50–75% of shares
21 September 2023
Ceased Hillhead Investment Partners Limited — Owns 50–75% of shares
1 January 2022
Ceased Ann Marie Bultitude — Owns 25–50% of shares
31 May 2019
Ceased Keith Duncan Mackie — Has significant influence or control

Financials

Net Assets
£1,173,985
Cash
£282,655
Employees
42
Debt Ratio
78%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2024 £1,704,581 £1,173,985
Balance sheet detail
20242021
Fixed Assets£743,949£1,010,581
Current Assets£4,618,718£5,052,856
Cash£282,655£467,467
Creditors (< 1 year)£2,867,766£2,261,770
Creditors (> 1 year)£55,916£105,086
Net Current Assets£1,750,952£2,791,086
Net Assets£1,173,985£1,704,581
Shareholder Funds£1,173,985£1,704,581

Turnover£9,054,708
Cost of Sales£6,113,213
Gross Profit£2,941,495
Admin Expenses£1,648,895
Operating Profit£956,043
Profit Before Tax£829,446
Tax(£405,726)
Profit for Period£1,235,172

Filings 231

Show all 231 filings

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