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Company

Diatech Scotland LTD

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. Stephanie Burgess 2021-2024 Director View profile
  2. Alex Burgess 2011-2024 Director View profile
  3. Reuben Burgess 2009-2020 Director View profile
  4. Stephanie Burgess 2009-2011 Director View profile
  5. Jecqueline Burgess 2009-2011 Director View profile
  6. Jeremy Charles Burgess 2009-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Bitumen and Associated Products Buyer: Scotland Excel Value not published Date not published CPV 44113610 Source: Find a Tender

    This framework is for the supply and delivery of bitumen and associated roads repair products for all councils in Scotland and Associate Members that have expressed an interest in participating in the framework. This framework will provide …

    Framework

About

Incorporated
03/03/2009

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Jeremy Charles Burgess ceased 2024-05-03
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Stephanie Burgess ceased 2020-03-05
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Alex Burgess ceased 2024-05-03
    significant influence · notified 2020-03-05 - confirmed: also a director of this company
  • Diatech Holdings LTD
    75-100% shares, 75-100% voting · notified 2020-03-05

Group

  1. Diatech Scotland LTD is controlled by Jeremy Charles Burgess
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-05-03 · source: Companies House PSC register

Ultimately controlled by Jeremy Charles Burgess.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 5Professional services 3Finance 2Other services 2Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC355888
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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