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Companies/SC103849

Power Jacks Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
Ktt Technology HoldingsCorporate
Shares: over 50%, up to 75%

Notified 2024-10-24 · No cessation recorded

Source record 13501748
BB
Mr Bruce Charles BultitudeIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9273378
Show 4 ceased records
KT
Dr Kristiane Brigitte Traffa-TyackeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-09-21 · Ceased 2024-10-24

Source record 12710251
Hillhead Investment Partners LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-12-12 · Ceased 2023-09-21

Source record 12702290
AB
Mrs Ann Marie BultitudeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-01

Source record 9273377
KM
Mr Keith Duncan MackieIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-31

Source record 9273379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 25 historical
AC
Alex CrosslandCurrent director
Appointed 2025-01-01 · 1 yr · Managing Director
RM
Richard MorriceCurrent director
Appointed 2023-08-09 · 3 yrs · Company Director
+6 others
JB
Julie BultitudeCurrent director
Appointed 2013-06-26 · 13 yrs · Director
+2 others
WH
William HamperCurrent director
Appointed 2004-06-01 · 22 yrs · Engineer
BB
Bruce BultitudeCurrent director
Appointed 1988-12-29 · 37 yrs · Accountant
+10 others
AB
Ann BultitudeCurrent director
Appointed 1988-12-29 · 37 yrs · Housewife
+1 other
Show 25 historical appointments
MC
Michael CatherineResigned director
Resigned 2024-04-22 · 1 yr · Engineer
KT
Kristiane Traffa TyackeResigned director
Resigned 2023-08-09 · 2 yrs · Company Director
GC
Gary CauntResigned director
Resigned 2022-10-31 · 1 yr · Manufacturing Director
GF
Geoffrey FisherResigned director
Resigned 2020-12-02 · 2 yrs · Non-Executive Director
AC
Alex CrosslandResigned director
Resigned 2020-09-01 · 2 yrs · Director
CM
Craig McgillResigned secretaryResigned director
Resigned 2014-08-07 · 5 yrs
JM
John MccarthyResigned director
Resigned 2014-04-22 · 2 yrs · International Development Director
KM
Keith MackieResigned director
Resigned 2013-11-05 · 5 yrs · Deputy Managing Director
IP
Ian PorterResigned director
Resigned 2013-09-30 · 1 yr · Operations Director
SR
Suzanne RobertsonResigned director
Resigned 2012-11-01 · Operations Director
CY
Craig YeomanResigned secretaryResigned director
Resigned 2009-12-18 · 4 yrs
PW
Philip WhiteResigned director
Resigned 2009-11-01 · 1 yr · Production Director
EG
Edwin GillespieResigned director
Resigned 2004-06-01 · 8 yrs · Director
AG
Alan GreigResigned director
Resigned 2004-06-01 · 20 yrs · Engineer
JA
James AllisonResigned director
Resigned 2002-02-11 · 1 yr · Director
WS
William StewartResigned director
Resigned 1995-11-01 · 10 yrs · Engineer
JG
James GrantResigned director
Resigned 1995-11-01 · 5 yrs · Engineer
GK
Gary KingResigned director
Resigned 1991-02-01 · 18 yrs · Sales & Marketing Manager
WB
William BremnerResigned director
Resigned 1991-02-01 · 3 yrs · Materials Manager
JB
John BarclayResigned director
Resigned 1991-02-01 · 5 yrs · Engineer
AH
Andrew HorneResigned directorResigned secretary
Resigned 1991-02-01 · 18 yrs · Accountant
CB
Charles BultitudeResigned director
Resigned 1988-12-29 · 24 yrs · Managing Director

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active