The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Soulsby, Edwin
Born in March 1988Individual (10 offsprings)Officer
2024-05-03 ~ nowOF - Director → CIF 0 - 2
Soulsby, Alfred
Born in May 1991Individual (6 offsprings)Officer 2024-05-03 ~ nowOF - Director → CIF 0 - 3
Apex House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)36,133 GBP2024-12-31Person with significant control 2020-03-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Burgess, Reuben
Partner born in July 1979Individual (1 offspring)Officer 2009-03-03 ~ 2015-04-15OF - Director → CIF 0Burgess, Reuben
Director born in July 1979Individual (1 offspring) 2016-05-03 ~ 2020-03-06OF - Director → CIF 0 - 2
Burgess, Jecqueline
Parter & Housewife born in July 1979IndividualOfficer 2009-03-03 ~ 2011-10-01OF - Director → CIF 0 - 3
Burgess, Stephanie
Partner & Housewife born in November 1960IndividualOfficer 2009-03-03 ~ 2011-10-01OF - Director → CIF 0Burgess, Stephanie
Company Director born in August 1957IndividualOfficer 2021-02-23 ~ 2024-05-03OF - Director → CIF 0Mrs Stephanie Burgess
Born in November 1960IndividualPerson with significant control 2016-04-06 ~ 2020-03-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Burgess, Jeremy Charles
Senior Partner born in August 1957Individual (2 offsprings)Officer 2009-03-03 ~ 2024-05-03OF - Director → CIF 0Burgess, Jeremy Charles
Individual (2 offsprings)Officer 2009-03-03 ~ 2024-05-03OF - Secretary → CIF 0Mr Jeremy Charles Burgess
Born in August 1957Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-05-03PE - Has significant influence or control → CIF 0 - 5
Burgess, Alex
Director born in September 1988Individual (5 offsprings)Officer 2011-10-01 ~ 2024-05-03OF - Director → CIF 0Mr Alex Burgess
Born in September 1988Individual (5 offsprings)Person with significant control 2020-03-05 ~ 2024-05-03PE - Has significant influence or control → CIF 0
Company in focus
DIATECH SCOTLAND LTD
Previous name
DIATECH SCOTLAND - 2014-02-07
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Intangible Assets
0 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
64,292 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
64,293 GBP2023-12-31
Debtors
2,169,862 GBP2024-12-31
1,689,198 GBP2023-12-31
Cash at bank and in hand
232,120 GBP2024-12-31
116,534 GBP2023-12-31
Current Assets
2,401,982 GBP2024-12-31
2,479,512 GBP2023-12-31
Net Current Assets/Liabilities
2,289,429 GBP2024-12-31
2,206,186 GBP2023-12-31
Total Assets Less Current Liabilities
2,289,429 GBP2024-12-31
2,270,479 GBP2023-12-31
Net Assets/Liabilities
2,285,406 GBP2024-12-31
2,258,641 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,285,206 GBP2024-12-31
2,258,441 GBP2023-12-31
Equity
2,285,406 GBP2024-12-31
2,258,641 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-12-31
1 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
14,749 GBP2023-12-31
Computers
0 GBP2024-12-31
130,855 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
43,200 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
188,804 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,749 GBP2024-01-01 ~ 2024-12-31
Computers
-133,665 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-43,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-191,614 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
14,749 GBP2023-12-31
Computers
0 GBP2024-12-31
101,429 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
8,334 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
124,512 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
11,141 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,095 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,749 GBP2024-01-01 ~ 2024-12-31
Computers
-112,570 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-139,607 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
29,426 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
34,866 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
252,556 GBP2023-12-31
Amounts Owed By Related Parties
2,169,862 GBP2024-12-31
Current
1,383,817 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
52,825 GBP2023-12-31
Trade Creditors/Trade Payables
Current
47,255 GBP2024-12-31
29,613 GBP2023-12-31
Amounts owed to group undertakings
Current
38,901 GBP2024-12-31
9,675 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
137,667 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,397 GBP2024-12-31
81,574 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
14,797 GBP2023-12-31
Related profiles found in government register
DIATECH SCOTLAND LTD
InfoDIATECH SCOTLAND - 2014-02-07Registered number SC355888Apex House Ruthvenfield Road, Inveralmond Industrial Estate, Perth PH1 3EEPRIVATE LIMITED COMPANY incorporated on 2009-03-03 (16 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-12CIF 0DIATECH SCOTLAND
SRegistered number SC355888Target House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, United Kingdom, PH1 3EESCOTLANDCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Inveralmond Place, Inveralmond Industrial Estate, Perth, ScotlandDissolved Corporate (4 parents)Officer 2012-08-17 ~ 2013-12-31CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.