Terra-Tek Limited
- Company number
- SC121594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 1989
- Nature of business
- Technical testing and analysis
- Corporate group
- Igne Holdco Limited (8 companies)
Registered office
Previous names
- Miniphase Limited (until 1 Feb 1990)
- Terra-Tek Limited (until 7 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOYES, Archie | Director | 24 Jan 1990 | 17 Sep 1993 |
| WILSON, Gilbert | Secretary | 29 Jan 1990 | 15 Jan 1996 |
| WEBBER, Paul Michael | Director | 4 Aug 1995 | 31 Oct 1996 |
| PENMAN, Alison | Secretary | 15 Jan 1996 | 30 Apr 1999 |
| CLARK, Jason Alexander | Secretary | 1 Jun 1999 | 24 Feb 2000 |
| TAIT, Alexander Arthur | Director | 24 Jan 1990 | 20 Apr 2001 |
| ROBIN, David | Secretary | 24 Feb 2000 | 2 Sep 2001 |
| RAEBURN, James Crawford | Director | 20 Apr 2001 | 27 Jan 2006 |
| WILSON, Gilbert | Director | - | 31 Dec 2019 |
| RAEBURN, James Matthew | Secretary | 2 Sep 2001 | 22 Mar 2022 |
| RAEBURN, James Matthew | Director | 20 Apr 2001 | 22 Mar 2022 |
| RAEBURN, David George | Director | 20 Apr 2001 | 22 Mar 2022 |
| AINSWORTH, Adam Christopher John | Director | 22 Mar 2022 | 10 Feb 2023 |
| BAXTER, Anne Maureen | Director | 24 Jan 1990 | 27 Sep 2023 |
| RICHARDS, Andrew John | Director | 22 Mar 2022 | 8 Apr 2024 |
| O'SULLIVAN, Thomas Bernard | Director | 10 Feb 2023 | 7 Mar 2025 |
| MAHMOOD, Tariq | Director | 1 Apr 2025 | |
| GODFREY, Peter Ross | Director | 17 Oct 2023 | |
| HUNTER, Robert Edward | Director | 27 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Raeburn Drilling & Geotechnical Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Sep 2023 |
| Igne Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Mar 2022 | - | £24,826 | 76 |
| 31 Mar 2021 | - | £78,442 | 82 |
| 31 Mar 2020 | -£215,374 | £50,032 | 68 |
| 31 Mar 2019 | -£122,636 | £73,205 | 51 |
| 31 Mar 2018 | - | £45,116 | 46 |
| 31 Mar 2017 | £130,415 | £157,764 | 35 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
Connections
Owned by
Terra-Tek Limited → Igne Group Limited → Igne Holdco Limited
Directors’ other companies
- HUNTER, Robert Edward - Director at DTS Raeburn Limited
- HUNTER, Robert Edward - Director at W.B. And A.d. Morgan Ltd
- HUNTER, Robert Edward - Director at Raeburn Drilling & Geotechnical Limited
- HUNTER, Robert Edward - Director at Raeburn Drilling And Geotechnical (Northern) Limited
- MAHMOOD, Tariq - Director at W.B. And A.d. Morgan Ltd
- MAHMOOD, Tariq - Director at Raeburn Drilling & Geotechnical Limited
- MAHMOOD, Tariq - Director at Raeburn Drilling And Geotechnical (Northern) Limited
- MAHMOOD, Tariq - Director at DTS Raeburn Limited
Companies at the same address
- DTS Raeburn Limited (SC222975)
- Raeburn Drilling & Geotechnical Limited (SC094320)
- Raeburn Drilling And Geotechnical (Northern) Limited (SC329030)