Ltd Facts The UK company register, as filed

Register entry · No. SC699320

TEK BOX (AYR) LTD

Active Private Limited Company Incorporated 20 May 2021

Checks

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Feb 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £45,250.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 May 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1A LOCHSIDE WORKS, 151 LOCHSIDE ROAD, AYR, SCOTLAND, KA8 9LJ

    As filed with Companies House.

  2. Nature of business

    • 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Feb 2027
    Last made up to
    13 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TEK BOX (AYR) LTD current
    2. AYRSHIRE CONTAINER HIRE LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £89,969 £45,250 1
31 May 2024 not published not published £61,098 £33,405 1
31 May 2023 not published not published £28,786 £2,567 1
31 May 2022 not published not published £100 £100 0

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Leah Graham · Director, named in the accounts to 31 May 2025
  • Darren Graham · Director, named in the accounts to 31 May 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Darren Graham Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 May 2021 — May 1984 British · Scotland
Mrs Leah Graham Significant influence or control 20 May 2023 — December 1987 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TEK BOX (AYR) LTD still trading?

The register shows TEK BOX (AYR) LTD as active.

What does TEK BOX (AYR) LTD do?

It files the industry code 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.).

When was TEK BOX (AYR) LTD set up?

It was incorporated on 20 May 2021.

When are TEK BOX (AYR) LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is TEK BOX (AYR) LTD's next confirmation statement due?

By 27 February 2027.

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Same industry code (68320), active, set up around the same time. More in this industry →

  1. 14121801 BVM3 LTD Active Private Limited Company Inc. 20 May 2022 68320 · Management of real estate on a fee or contract basis
  2. 14117017 COX PLATFORMS LTD Active Private Limited Company Inc. 19 May 2022 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  3. 14118316 SOUND FOR FILMS LTD Active Private Limited Company Inc. 19 May 2022 18201 · Reproduction of sound recording
  4. 14114608 NOKA FUTURE LTD Active Private Limited Company Inc. 18 May 2022 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  5. 14115479 RED HIRE SOUTH LTD Active Private Limited Company Inc. 18 May 2022 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House