Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Tech Sure (UK) Ltd.
- Incorporated
- 1 August 2002 (24 years)
- Industry
- Construction of water projects (42910)
- Directors
- Lindsay Jane RutherfordAllan RussellBrian Rutherford
- Owned by
- John Leslie Johnstone Rutherford
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Caledonian Exchange19A Canning StreetEdinburghEH3 8HE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Rutherford, Lindsay Jane
Director · Appointed 13 October 2025
British
Born August 1964 (62)
Russell, Allan
Director · Appointed 7 March 2019
British
Born November 1980
Rutherford, Brian
Director · Appointed 5 July 2018
British
Born January 1989 (37)
Zabala, Annabelle Trinchera
Director · Appointed 14 December 2012
British
Born December 1964 (61)
Corporate Secretary · Appointed 6 February 2004
Rutherford, John Leslie Johnstone
Director · Appointed 1 August 2002
British
Born February 1964 (62)
Officer history (7 former)
13 October 2025
Appointed Rutherford, Lindsay Jane as Director
28 November 2024
Resigned King, Jamie as Director
1 February 2022
Appointed King, Jamie as Director
7 March 2019
Appointed Russell, Allan as Director
5 July 2018
Appointed Rutherford, Brian as Director
14 December 2012
Appointed Zabala, Annabelle Trinchera as Director
16 July 2012
Resigned Godfrey, Stephen George as Director
15 August 2005
Appointed Godfrey, Stephen George as Director
18 November 2004
Resigned Burnside, Stuart as Director
6 February 2004
Resigned Burnside, Stuart as Secretary
6 February 2004
1 August 2002
Appointed Rutherford, John Leslie Johnstone as Director
1 August 2002
1 August 2002
1 August 2002
Appointed Burnside, Stuart as Secretary
1 August 2002
1 August 2002
Appointed Burnside, Stuart as Director
1 August 2002
1 August 2002
1 August 1922
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Leslie Johnstone Rutherford
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1964 (62)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £145,941
- Cash
- £53,370
- Employees
- 22
- Debt Ratio
- 86%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £196,869 | £185,465 | £221,493 | £238,131 | £231,162 | £204,591 |
| Current Assets | £866,642 | £1,152,021 | £859,147 | £1,404,351 | £618,382 | £580,024 |
| Debtors | £713,272 | £1,052,016 | £721,277 | £1,279,867 | £436,747 | £438,429 |
| Cash | £53,370 | £5 | £37,870 | £39,484 | £11,446 | £8,656 |
| Creditors (< 1 year) | £598,480 | £843,386 | £535,373 | £1,183,161 | £553,904 | £488,349 |
| Creditors (> 1 year) | £286,888 | £240,385 | £272,843 | £59,166 | £132,140 | £191,446 |
| Net Current Assets | £268,162 | £308,635 | £323,774 | £221,190 | £64,478 | £91,675 |
| Net Assets | £145,941 | £221,513 | £237,814 | £400,155 | £163,500 | £104,820 |
| Shareholder Funds | £221,513 | £237,814 | £400,155 | £163,500 | £104,820 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 August 2026 | ||
| 10 September 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 30 June 2026 | Total exemption full accounts | 31 August 2025 | ||
| 16 October 2025 | Appointment of a director | |||
| 1 August 2025 | Confirmation statement with no updates | 1 August 2025 |
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