SITEKIT HOLDINGS LIMITED

Dissolved Edinburgh

Other information technology service activities

6 employees website.com
Healthcare and wellbeing Other information technology service activities
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SITEKIT HOLDINGS LIMITED

Other information technology service activities

Founded 22 Feb 2022 Dissolved Edinburgh, United Kingdom 6 employees website.com
Healthcare and wellbeing Other information technology service activities
Accounts Submitted 13 May 2025 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 8 May 2025 Next due 1 May 2026 3 days remaining
Net assets £-4K £6M 2023 year on year
Total assets £5K £6M 2023 year on year
Total Liabilities £9K £7K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD

Email

info@example.com

Website

www.example.com

Full company profile for SITEKIT HOLDINGS LIMITED (SC724032), a dissolved healthcare and wellbeing company based in Edinburgh, United Kingdom. Incorporated 22 Feb 2022. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£4.30k

Decreased by £6.04M (-100%)

Total Liabilities

£9.10k

Increased by £7.09k (+355%)

Turnover

N/A

Employees

6

Debt Ratio

190%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 12,146,999 Shares £12.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 20229,573,301£9.57m£1
28 Mar 20222,573,698£2.57m£1

Officers

Officers

2 active 1 resigned
Status
Kirsteen Shona GrantDirectorBritishScotland6031 May 2023Active
Scott Alexander BirseDirectorBritishScotland5931 May 2023Active

Shareholders

Shareholders (22)

Campbell Macleod Grant
24.8%
Kirsteen Shona Grant
24.8%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Kirsteen Shona Grant

British

Active
Notified 30 Mar 2022
Residence Scotland
DOB March 1966
Nature of Control
  • Voting Rights 25 To 50 Percent

Christoph Franz Josef Eckl

German

Active
Notified 30 Mar 2022
Residence Sweden
DOB May 1970
Nature of Control
  • Voting Rights 25 To 50 Percent

Campbell Macleod Grant

British

Active
Notified 22 Feb 2022
Residence Scotland
DOB November 1960
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026OfficersTermination of Robert James Walker as director on 2026-02-16
12 Feb 2026OfficersTermination of Christoph Franz Josef Eckl as director on 2026-01-01
12 Feb 2026OfficersTermination of Christoph Franz Josef Eckl as director on 2026-01-01
18 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Jul 2025ResolutionResolutions
20 Feb 2026 Officers

Termination of Robert James Walker as director on 2026-02-16

12 Feb 2026 Officers

Termination of Christoph Franz Josef Eckl as director on 2026-01-01

12 Feb 2026 Officers

Termination of Christoph Franz Josef Eckl as director on 2026-01-01

18 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Jul 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Robert James Walker as director on 2026-02-16

2 months ago on 20 Feb 2026

Termination of Christoph Franz Josef Eckl as director on 2026-01-01

2 months ago on 12 Feb 2026

Termination of Christoph Franz Josef Eckl as director on 2026-01-01

2 months ago on 12 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 18 Jul 2025

Resolutions

9 months ago on 18 Jul 2025