POWER JACKS LIMITED
KINGSHILL COMMERCIAL PARK, WESTHILL, ABERDEEN AB32 6FP- Active
- Private Limited Company
- Company No. SC103849
- Last Updated: 01 Mar 2024
Company Profile
POWER JACKS LIMITED was incorporated on Friday, March 27, 1987 as a Private Limited Company with registered address in ABERDEEN. POWER JACKS LIMITED has the status: Active and it's listed in the following category: Manufacture of lifting and handling equipment. This Private Limited Company has been operating for 37 years 10 months and 27 days.
| Name | POWER JACKS LIMITED |
|---|---|
| Company number | SC103849 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSHILL COMMERCIAL PARK WESTHILL ABERDEEN AB32 6FP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Kristiane Brigitte Traffa-Tyacke Nationality: German |
Dates: Thursday, September 21, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Hillhead Investment Partners Limited Queens Gardens, AB15 4YD |
Dates: Saturday, December 12, 2020 - Thursday, September 21, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Keith Duncan Mackie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
significant influence or control
|
| Mrs Ann Marie Bultitude Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Bruce Charles Bultitude Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| POWER JACKS LIMITED | 27 Mar 1987 |