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Power Jacks Limited

Power Jacks Limited is an active company incorporated on 27 March 1987 with the registered office located in Westhill, Aberdeenshire. Power Jacks Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC103849
Private limited company
Scottish Company
Age
38 years
Incorporated 27 March 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Kingshill Commercial Park
Westhill
Aberdeen
AB32 6FP
Address changed on 6 Nov 2023 (1 year 10 months ago)
Previous address was C/O Paull & Williamsons Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ AB10 1DQ Scotland
Telephone
01358285100
Email
Available in Endole App
People
Officers
9
Shareholders
3
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in Scotland • Born in Jun 1964
Director • Engineer • British • Lives in Scotland • Born in Jan 1972
Director • Engineer • British • Lives in England • Born in Apr 1973
Director • Housewife • British • Lives in Scotland • Born in Jan 1942
Director • Engineer • British • Lives in Scotland • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Neeter Drive Limited
Bruce Charles Bultitude is a mutual person.
Active
CNC Subcon Services Limited
Mr Michael Stephen Catherine is a mutual person.
Active
Mill Turn Solutions Limited
Mr Michael Stephen Catherine is a mutual person.
Active
Pro Weld Components Limited
Mr Michael Stephen Catherine is a mutual person.
Active
River Oaks Corporate Services Limited
Richard Gordon Morrice is a mutual person.
Active
Petroleum Pipe Company Limited
Richard Gordon Morrice is a mutual person.
Insolvency
Precision Actuation Systems Limited
Bruce Charles Bultitude is a mutual person.
Dissolved
Brands
Power Jacks
Power Jacks is a British design and manufacturing company that specializes in electro-mechanical actuation, lifting, and positioning.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£282.66K
Decreased by £52.76K (-16%)
Turnover
Unreported
Same as previous period
Employees
42
Same as previous period
Total Assets
£5.36M
Increased by £437.48K (+9%)
Total Liabilities
-£4.19M
Increased by £1.37M (+49%)
Net Assets
£1.17M
Decreased by £931.43K (-44%)
Debt Ratio (%)
78%
Increased by 20.86% (+36%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 5 May 2025
Alan John Greig Resigned
5 Months Ago on 28 Mar 2025
Mr Alex Crossland Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Ktt Technology Holdings (PSC) Appointed
10 Months Ago on 24 Oct 2024
Kristiane Brigitte Traffa-Tyacke (PSC) Resigned
10 Months Ago on 24 Oct 2024
Gary Kenneth Caunt Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Michael Stephen Catherine Appointed
1 Year 4 Months Ago on 22 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Inspection Address Changed
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Accounts for a small company made up to 30 March 2024
Submitted on 5 May 2025
Appointment of Mr Alex Crossland as a director on 1 January 2025
Submitted on 15 Apr 2025
Notification of Ktt Technology Holdings as a person with significant control on 24 October 2024
Submitted on 28 Mar 2025
Termination of appointment of Alan John Greig as a director on 28 March 2025
Submitted on 28 Mar 2025
Cessation of Kristiane Brigitte Traffa-Tyacke as a person with significant control on 24 October 2024
Submitted on 28 Mar 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 21 Nov 2024
Termination of appointment of Gary Kenneth Caunt as a director on 30 April 2024
Submitted on 8 May 2024
Appointment of Mr Michael Stephen Catherine as a director on 22 April 2024
Submitted on 25 Apr 2024
Accounts for a small company made up to 30 March 2023
Submitted on 10 Jan 2024
Notification of Kristiane Brigitte Traffa-Tyacke as a person with significant control on 21 September 2023
Submitted on 6 Nov 2023
Repayment History
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