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Company number
SC654901

DIATECH HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
DIATECH HOLDINGS LTD
Company number
SC654901
Registered office
APEX HOUSE RUTHVENFIELD ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3EE, SCOTLAND
Company type
Private Limited Company
Incorporated on
18 February 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Feb 2027
Confirmation statement — last
12 Feb 2026

People with significant control

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

Cid Trading Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 03/05/2024
Mr Alex Burgess
significant-influence-or-control
Notified 18/02/2020
Mr Jeremy Charles Burgess
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 18/02/2020
Mrs Maria Burgess
significant-influence-or-control
Notified 18/02/2020
Mrs Stephanie Burgess
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 18/02/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/05/2024
Mr Alex Burgess
born 09/1988 · Scotland has significant influence or control Control ended 03/05/2024 Controls 4 companies
Mr Jeremy Charles Burgess
born 08/1957 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 03/05/2024 Controls 4 companies
Mrs Maria Burgess
born 05/1986 · Scotland has significant influence or control Control ended 03/05/2024 Controls 3 companies
Mrs Stephanie Burgess
born 11/1960 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 03/05/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/05/2024 Person with significant control ceased Mrs Stephanie Burgess
03/05/2024 Person with significant control ceased Mrs Maria Burgess
03/05/2024 Person with significant control ceased Mr Jeremy Charles Burgess
03/05/2024 Person with significant control ceased Mr Alex Burgess
03/05/2024 Person with significant control added Cid Trading Limited
18/02/2020 Person with significant control added Mrs Stephanie Burgess
18/02/2020 Person with significant control added Mrs Maria Burgess
18/02/2020 Person with significant control added Mr Jeremy Charles Burgess
18/02/2020 Person with significant control added Mr Alex Burgess

Documents for DIATECH HOLDINGS LTD

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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.

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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.

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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.

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Data protection register

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

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of DIATECH HOLDINGS LTD?
According to the official registry, the company number of DIATECH HOLDINGS LTD is SC654901.
Where is DIATECH HOLDINGS LTD registered?
The registered office is APEX HOUSE RUTHVENFIELD ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3EE, SCOTLAND.
What is the SIC code of DIATECH HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls DIATECH HOLDINGS LTD?
Cid Trading Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of DIATECH HOLDINGS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DIATECH HOLDINGS LTD (SC654901)

DIATECH HOLDINGS LTD is a private limited company incorporated on 18 February 2020 and registered in the United Kingdom under company number SC654901. Its registered office is at APEX HOUSE RUTHVENFIELD ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3EE, SCOTLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Cid Trading Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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