Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Diatech Scotland Ltd
- Incorporated
- 3 March 2009 (17 years)
- Industry
- Wholesale of machine tools (46620)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Apex House Ruthvenfield RoadInveralmond Industrial EstatePerthPH1 3EE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1991 (35)
Director · Appointed 3 May 2024
British
Born March 1988 (38)
Officer history (8 former)
3 May 2024
3 May 2024
3 May 2024
Resigned Burgess, Stephanie as Director
3 May 2024
Resigned Burgess, Alex as Director
3 May 2024
3 May 2024
23 February 2021
Appointed Burgess, Stephanie as Director
6 March 2020
Resigned Burgess, Reuben as Director
3 May 2016
Appointed Burgess, Reuben as Director
15 April 2015
Resigned Burgess, Reuben as Director
1 October 2011
Appointed Burgess, Alex as Director
1 October 2011
Resigned Burgess, Stephanie as Director
1 October 2011
Resigned Burgess, Jecqueline as Director
3 March 2009
Appointed Burgess, Jecqueline as Director
3 March 2009
3 March 2009
Appointed Burgess, Reuben as Director
3 March 2009
3 March 2009
Appointed Burgess, Stephanie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc654901
Former controllers (3)
3 May 2024
Ceased Alex Burgess — Has significant influence or control
3 May 2024
5 March 2020
Ceased Stephanie Burgess — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Diatech Holdings Ltd Owns 75–100% of shares
Diatech Scotland Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,285,406
- Cash
- £232,120
- Debt Ratio
- 5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £64,293 | £12,506 | £31,903 | £84,411 | £105,721 |
| Current Assets | £2,401,982 | £2,479,512 | £2,274,997 | £2,004,518 | £2,002,332 | £1,818,163 |
| Debtors | £2,169,862 | £1,689,197 | £471,947 | £973,933 | £713,340 | £1,032,374 |
| Cash | £232,120 | £116,535 | £865,274 | £306,304 | £670,894 | £280,057 |
| Creditors (< 1 year) | £273,326 | £376,441 | £697,777 | £577,588 | £387,708 | |
| Creditors (> 1 year) | £0 | £20,000 | £365,000 | |||
| Net Current Assets | £2,289,429 | £2,206,186 | £1,898,556 | £1,306,741 | £1,424,744 | £1,430,455 |
| Net Assets | £2,285,406 | £2,258,641 | £1,911,062 | £1,312,411 | £1,131,909 | £1,517,588 |
| Shareholder Funds | £2,285,406 | £2,258,641 | £1,911,062 | £1,312,411 | £1,131,909 | £1,517,588 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Accounts for a small company | 31 December 2025 |
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