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Evotek Holdings Limited

Evotek Holdings Limited is an active company incorporated on 19 March 2018 with the registered office located in Dundee, City of Dundee. Evotek Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC591730
Private limited company
Scottish Company
Age
7 years
Incorporated 19 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Stannergate House Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacson Limited
Mr Keith Donald Crawford is a mutual person.
Active
B & A Hydraulics Limited
Mr Keith Donald Crawford is a mutual person.
Active
Evotek Limited
Mr Keith Donald Crawford is a mutual person.
Active
Pacson Holdings Limited
Mr Keith Donald Crawford is a mutual person.
Active
Carraigean Limited
Mr Keith Donald Crawford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Same as previous period
Total Liabilities
-£21.5K
Same as previous period
Net Assets
£1.2M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Shares Cancelled
1 Month Ago on 10 Jul 2025
Own Shares Purchased
1 Month Ago on 10 Jul 2025
Abridged Accounts Submitted
2 Months Ago on 17 Jun 2025
Own Shares Purchased
4 Months Ago on 30 Apr 2025
Shares Cancelled
4 Months Ago on 29 Apr 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Ms Charlotte Alexandra Crawford Appointed
6 Months Ago on 27 Feb 2025
John Scrimger Mclaren Resigned
6 Months Ago on 27 Feb 2025
Shares Cancelled
6 Months Ago on 26 Feb 2025
Own Shares Purchased
6 Months Ago on 26 Feb 2025
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Documents
Cancellation of shares. Statement of capital on 1 June 2025
Submitted on 10 Jul 2025
Purchase of own shares.
Submitted on 10 Jul 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Purchase of own shares.
Submitted on 30 Apr 2025
Cancellation of shares. Statement of capital on 1 March 2025
Submitted on 29 Apr 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Appointment of Ms Charlotte Alexandra Crawford as a secretary on 27 February 2025
Submitted on 28 Feb 2025
Termination of appointment of John Scrimger Mclaren as a secretary on 27 February 2025
Submitted on 27 Feb 2025
Cancellation of shares. Statement of capital on 13 December 2024
Submitted on 26 Feb 2025
Purchase of own shares.
Submitted on 26 Feb 2025
Repayment History
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