POWER JACKS LIMITED
Company number SC103849 · Monitor this company
2 active / 4 ceased · persons with significant control
Ktt Technology Holdings
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2024-10-24
- Correspondence address
- Mykinon 12, Lavinia Court, 1st Floor, Flat/Office 11, 1065, Nicosia, Cyprus
- Legal form
- Limited Company
- Place registered
- Nicosia, Cyprus Registry
- Registration number
- Crn He 466506
- Country registered
- Cyprus
Mr Bruce Charles Bultitude
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- June 1964
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP
Dr Kristiane Brigitte Traffa-Tyacke
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2023-09-21
- Ceased on
- 2024-10-24
- Date of birth
- August 1966
- Nationality
- German
- Country of residence
- United Arab Emirates
- Correspondence address
- Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP
Hillhead Investment Partners Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-12-12
- Ceased on
- 2023-09-21
- Correspondence address
- 7, Queens Gardens, Aberdeen, AB15 4YD, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc674992
- Country registered
- Scotland
Mrs Ann Marie Bultitude
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2022-01-01
- Date of birth
- January 1942
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP
Mr Keith Duncan Mackie
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-05-31
- Date of birth
- December 1969
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP