Tech Sure (UK) Ltd (SC234863)

Registered office

Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE

Name	Role	Appointed	Resigned
RUTHERFORD, Lindsay Jane	Director	13 Oct 2025
RUSSELL, Allan	Director	7 Mar 2019
RUTHERFORD, Brian	Director	5 Jul 2018
ZABALA, Annabelle Trinchera	Director	14 Dec 2012
QUEENSFERRY SECRETARIES LIMITED	Corporate-Secretary	6 Feb 2004
RUTHERFORD, John Leslie Johnstone	Director	1 Aug 2002
KING, Jamie	Director	1 Feb 2022	28 Nov 2024
GODFREY, Stephen George	Director	15 Aug 2005	16 Jul 2012
BURNSIDE, Stuart	Director	1 Aug 2002	18 Nov 2004
BURNSIDE, Stuart	Secretary	1 Aug 2002	6 Feb 2004
PETER TRAINER COMPANY SECRETARIES LTD.	Corporate-Nominee-Director	1 Aug 2002	1 Aug 2002
PETER TRAINER COMPANY SECRETARIES LTD.	Corporate-Nominee-Secretary	1 Aug 2002	1 Aug 2002
PETER TRAINER CORPORATE SERVICES LTD.	Corporate-Director	1 Aug 1922	1 Aug 2002

Name	Nature of control	Notified	Ceased
Mr John Leslie Johnstone Rutherford	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Aug 2025	£145,941	£53,370	26
31 Aug 2024	£221,513	£5	28
31 Aug 2023	£237,814	£37,870	34
31 Aug 2022	£400,155	£39,484	25
31 Aug 2021	£163,500	£11,446	12
31 Aug 2020	£104,820	£8,656	0
31 Aug 2019	£237,272	£38,484	14
31 Aug 2018	£93,685	£20,990	12
31 Aug 2017	£74,421	£22,941	-
31 Aug 2016	£35,380	£1,181	-
31 Aug 2015	£6,648	£874	-
31 Aug 2014	£51,107	£2,315	-
31 Aug 2013	-	-	-
31 Aug 2012	-	-	-
31 Aug 2011	-	-	-
31 Aug 2010	-	-	-
31 Aug 2009	-	-	-
31 Aug 2008	-	-	-
31 Aug 2007	-	-	-
31 Aug 2006	-	-	-
31 Aug 2005	-	-	-
31 Aug 2004	-	-	-
31 Aug 2003	-	-	-

223 companies are registered at this address - likely a registration agent.