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Diatech Holdings Ltd

Diatech Holdings Ltd is an active company incorporated on 18 February 2020 with the registered office located in Perth, Perth and Kinross. Diatech Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC654901
Private limited company
Scottish Company
Age
5 years
Incorporated 18 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Apex House Ruthvenfield Road
Inveralmond Industrial Estate
Perth
PH1 3EE
Scotland
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was Target House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in England • Born in May 1991
Cid Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cid Trading Limited
Alfred Soulsby and Edwin Soulsby are mutual people.
Active
Cid Executive Limited
Alfred Soulsby and Edwin Soulsby are mutual people.
Active
Diatech Scotland Ltd
Alfred Soulsby and Edwin Soulsby are mutual people.
Active
Cid Group Holdings Limited
Edwin Soulsby is a mutual person.
Active
Rapid Relief Team
Edwin Soulsby is a mutual person.
Active
Rapid Relief Team Trading Limited
Edwin Soulsby is a mutual person.
Active
Cid Holdings Limited
Edwin Soulsby is a mutual person.
Active
Creskeld Enterprises Limited
Edwin Soulsby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.42M
Increased by £1.29M (+1053%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.42M
Increased by £1.29M (+1052%)
Total Liabilities
-£1.39M
Increased by £1.27M (+1033%)
Net Assets
£25.36K
Increased by £25.11K (+10086%)
Debt Ratio (%)
98%
Decreased by 1.59% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr Edwin Soulsby Appointed
1 Year 4 Months Ago on 3 May 2024
Cid Trading Limited (PSC) Appointed
1 Year 4 Months Ago on 3 May 2024
Maria Burgess (PSC) Resigned
1 Year 4 Months Ago on 3 May 2024
Jeremy Charles Burgess (PSC) Resigned
1 Year 4 Months Ago on 3 May 2024
Alex Burgess (PSC) Resigned
1 Year 4 Months Ago on 3 May 2024
Stephanie Burgess Resigned
1 Year 4 Months Ago on 3 May 2024
Alex Burgess Resigned
1 Year 4 Months Ago on 3 May 2024
Jeremy Charles Burgess Resigned
1 Year 4 Months Ago on 3 May 2024
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Appointment of Mr Edwin Soulsby as a director on 3 May 2024
Submitted on 5 Jun 2024
Notification of Cid Trading Limited as a person with significant control on 3 May 2024
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Change of share class name or designation
Submitted on 15 May 2024
Change of share class name or designation
Submitted on 15 May 2024
Change of share class name or designation
Submitted on 15 May 2024
Particulars of variation of rights attached to shares
Submitted on 15 May 2024
Repayment History
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