KOOLTECH LIMITED

active Company number SC293806

Private Limited by Shares · Incorporated on 29th Nov 2005

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SIC code: 82990
Registered office: Glasgow, G52 4XZ
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

KOOLTECH LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 29th Nov 2005 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

2 Companies at address View all 101 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Patrick Berard	Director	27th Mar 2026		French	View profile
Roger Connett	Director	1st Jul 2026		British	View profile
Nicola Thomas	Director	28th Mar 2024		British	View profile
Wolseley Uk Limited	Corporate PSC	28th Mar 2024	—	—	View profile
Strathaird Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BETTER CHAUFFEURING TRAVEL LTD	SC809818	8th May 2024	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Nov 2005
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

29th Nov 2005 Company incorporated
29th Nov 2005 HMS DIRECTORS LIMITED appointed as Corporate nominee director
29th Nov 2005 HMS SECRETARIES LIMITED appointed as Corporate nominee director
29th Nov 2005 HMS SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Oct 2006 HMS DIRECTORS LIMITED resigned as Corporate nominee director
6th Oct 2006 HMS SECRETARIES LIMITED resigned as Corporate nominee director
6th Oct 2006 HMS SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Oct 2006 Murray Sharp appointed as Director
6th Oct 2006 Jean Gray appointed as Secretary
7th Feb 2008 Jean Gray appointed as Director
7th Feb 2008 John Sharp appointed as Director
1st Jan 2016 Lynda McFie appointed as Director
6th Apr 2016 Strathaird Holdings Limited appointed as Corporate PSC
15th Dec 2017 Lynda McFie resigned as Director
4th Apr 2019 Samantha Sharp appointed as Director
19th Aug 2022 Murray Sharp resigned as Director
28th Mar 2024 Jean Gray resigned as Director
28th Mar 2024 John Sharp resigned as Director
28th Mar 2024 Jean Gray resigned as Secretary
28th Mar 2024 Samantha Sharp resigned as Director
28th Mar 2024 Simon Gray appointed as Director
28th Mar 2024 Nicky Randle appointed as Director
28th Mar 2024 Nicola Thomas appointed as Director
28th Mar 2024 Nicky Randle appointed as Secretary
28th Mar 2024 Wolseley Uk Limited appointed as Corporate PSC
28th Mar 2024 Strathaird Holdings Limited ceased to be a Corporate PSC
30th Sep 2025 Simon Gray resigned as Director
1st Nov 2025 Confirmation statement made up
27th Mar 2026 Patrick Berard appointed as Director
31st May 2026 Nicky Randle resigned as Director
31st May 2026 Nicky Randle resigned as Secretary
1st Jul 2026 Roger Connett appointed as Director
30th Apr 2027 Next accounts due

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