EVOTEK HOLDINGS LIMITED

EVOTEK HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	EVOTEK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC591730
Jurisdiction	Scotland
Date of Creation	Mar 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVOTEK HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EVOTEK HOLDINGS LIMITED located?

Registered Office Address	Stannergate House Dundee Road West Broughty Ferry DD5 1NB Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of EVOTEK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (1057) LIMITED	Mar 19, 2018	Mar 19, 2018

What are the latest accounts for EVOTEK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for EVOTEK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for EVOTEK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2025

Cancellation of shares. Statement of capital on Aug 01, 2025

Capital: GBP 1,118,785

SH06

Nov 03, 2025

Cancellation of shares. Statement of capital on Sep 01, 2025

Capital: GBP 1,108,632

SH06

Nov 03, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Nov 03, 2025	Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

Sep 11, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Sep 11, 2025	Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

Jul 10, 2025

Cancellation of shares. Statement of capital on Jun 01, 2025

Capital: GBP 1,169,541

SH06

Jul 10, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Jul 10, 2025	Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

Jun 17, 2025

Unaudited abridged accounts made up to Sep 30, 2024

AA

Apr 30, 2025

Purchase of own shares.

SH03

Apr 29, 2025

Cancellation of shares. Statement of capital on Mar 01, 2025

Capital: GBP 1,179,694

SH06

Mar 12, 2025

Confirmation statement made on Mar 12, 2025 with updates

CS01

Feb 28, 2025

Appointment of Ms Charlotte Alexandra Crawford as a secretary on Feb 27, 2025

AP03

Feb 27, 2025

Termination of appointment of John Scrimger Mclaren as a secretary on Feb 27, 2025

TM02

Feb 26, 2025

Cancellation of shares. Statement of capital on Dec 13, 2024

Capital: GBP 1,189,847

SH06

Feb 26, 2025

Purchase of own shares.

SH03

Jan 09, 2025

Change of share class name or designation

SH08

Jan 07, 2025

Memorandum and Articles of Association

MA

Jan 07, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Create new class of shares 13/12/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 20, 2024

Change of share class name or designation

SH08

Dec 16, 2024

Memorandum and Articles of Association

MA

Dec 16, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Creation of new class of shares 13/12/2024	RES13
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 08, 2024

Unaudited abridged accounts made up to Sep 30, 2023

AA

Mar 15, 2024

Confirmation statement made on Mar 14, 2024 with no updates

CS01

Oct 05, 2023

Unaudited abridged accounts made up to Sep 30, 2022

AA

Mar 14, 2023

Confirmation statement made on Mar 14, 2023 with no updates

CS01

Jun 28, 2022

Unaudited abridged accounts made up to Sep 30, 2021

AA

View All Filings

Who are the officers of EVOTEK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAWFORD, Charlotte Alexandra Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland	Feb 27, 2025		Secretary	Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland						332875850001
CRAWFORD, Keith Donald Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland	Jun 27, 2018		Director	Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland		United Kingdom	British	1967-10		41541900005
MCLAREN, John Scrimger Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland	Jul 03, 2018	Feb 27, 2025	Secretary	Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland						248295540001
DAVID, Wylie 60 York Street G2 8JX Glasgow Capella Building (10th Floor) United Kingdom	Mar 19, 2018	Jun 27, 2018	Director	60 York Street G2 8JX Glasgow Capella Building (10th Floor) United Kingdom		United Kingdom	British	1978-6		244332910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVOTEK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Keith Donald Crawford

Mar 27, 2018

Dundee Road West

Broughty Ferry

DD5 1NB Dundee

Stannergate House

Scotland

No

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Macroberts Corporate Services Limited

Mar 19, 2018

60 York Street

G2 8JX Glasgow

Capella Building (10th Floor)

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	United Kingdom
Registration Number	Sc177032

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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