opendata.bot
Company number
SC476742

POOLTEQ LTD

Officer · LAFFERTY, Ann Marie and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
POOLTEQ LTD
Company number
SC476742
Registered office
2b Mid Road, Blairlinn Industrial Estate, Glasgow, North Lanarkshire, G67 2TT, Scotland
Company type
Private limited company
Incorporated on
2 May 2014
Status
Active
Age
12 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
16 May 2027
Confirmation statement — last
02 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

LAFFERTY, Ann Marie
director
Appointed 03/05/2019
Active
MCKINNON, Ross
director
Appointed 23/03/2020
Active
O'ROURKE, Mark John
director
Appointed 23/03/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark John O'Rourke
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Ross Mckinnon
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

LAFFERTY, Ann Marie
director Appointed 03/05/2019
MCKINNON, Ross
director Appointed 23/03/2020
O'ROURKE, Mark John
director Appointed 23/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/03/2020 Director appointed — O'ROURKE, Mark John
23/03/2020 Director appointed — MCKINNON, Ross
03/05/2019 Director resigned O'ROURKE, Mark John —
03/05/2019 Director resigned MCKINNON, Ross —
03/05/2019 Director appointed — LAFFERTY, Ann Marie
06/04/2016 Person with significant control added — Mr Ross Mckinnon
06/04/2016 Person with significant control added — Mr Mark John O'Rourke
02/05/2014 Director appointed — O'ROURKE, Mark John
02/05/2014 Director appointed — MCKINNON, Ross

Financial highlights

No figures could be read from the accounts filed on 14 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for POOLTEQ LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of POOLTEQ LTD?▾
According to the official registry, the company number of POOLTEQ LTD is SC476742.
Where is POOLTEQ LTD registered?▾
The registered office is 2b Mid Road, Blairlinn Industrial Estate, Glasgow, North Lanarkshire, G67 2TT, Scotland.
Who runs POOLTEQ LTD?▾
LAFFERTY, Ann Marie is listed among the officers of POOLTEQ LTD.
What is the SIC code of POOLTEQ LTD?▾
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls POOLTEQ LTD?▾
Mr Mark John O'Rourke is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of POOLTEQ LTD due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About POOLTEQ LTD (SC476742)

POOLTEQ LTD is a private limited company incorporated on 2 May 2014 and registered in the United Kingdom under company number SC476742. Its registered office is at 2b Mid Road, Blairlinn Industrial Estate, Glasgow, North Lanarkshire, G67 2TT, Scotland. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2026. 5 active officers are on record , and the person with significant control is Mr Mark John O'Rourke. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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