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Company number
SC717430

PKS GROUP LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PKS GROUP LTD
Company number
SC717430
Registered office
UNIT 1 SIR WILLIAM SMITH ROAD, KIRKTON BUSINESS PARK, ARBROATH, DD11 3RD, UNITED KINGDOM · 35 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 December 2021
Status
Active
Age
4 years
Nature of business (SIC)
74100 — specialised design activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
26 Dec 2026
Confirmation statement — last
12 Dec 2025

People with significant control

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

Mr John Falconer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/12/2021
Mr Mark Ruxton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/12/2021
Mrs Philma Mitchell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/12/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr John Falconer
born 11/1963 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 13/12/2021
Mr Mark Ruxton
born 09/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 13/12/2021
Mrs Philma Mitchell
born 08/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 13/12/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/12/2021 Person with significant control added Mrs Philma Mitchell
13/12/2021 Person with significant control added Mr Mark Ruxton
13/12/2021 Person with significant control added Mr John Falconer

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 269
▲ 35.1%
199
Net assets 236
▲ 19.4%
198
Employees (avg) 12
▼ 7.7%
13

Documents for PKS GROUP 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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Frequently asked questions

What is the company number of PKS GROUP LTD?
According to the official registry, the company number of PKS GROUP LTD is SC717430.
Where is PKS GROUP LTD registered?
The registered office is UNIT 1 SIR WILLIAM SMITH ROAD, KIRKTON BUSINESS PARK, ARBROATH, DD11 3RD, UNITED KINGDOM.
What is the SIC code of PKS GROUP LTD?
The nature of business is recorded under SIC code 74100 — specialised design activities.
Who controls PKS GROUP LTD?
Mr John Falconer is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PKS GROUP LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About PKS GROUP LTD (SC717430)

PKS GROUP LTD is a private limited company incorporated on 13 December 2021 and registered in the United Kingdom under company number SC717430. Its registered office is at UNIT 1 SIR WILLIAM SMITH ROAD, KIRKTON BUSINESS PARK, ARBROATH, DD11 3RD, UNITED KINGDOM. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr John Falconer. 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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