GLOBAL ENERGY SOLUTIONS SCOTLAND LTD

Key Data

Status

Active

Company No.

SC694998

Incorporation date

08/04/2021

Size

Audit Exemption Subsidiary

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2021)

27/03/2026

Certificate of change of name

View PDF (3 pages)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

11/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

10/12/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

29/07/2025

Previous accounting period shortened from 2025-04-30 to 2025-03-31

View PDF (1 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (15 pages)

08/01/2025

Register inspection address has been changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 28 Albyn Place Aberdeen AB10 1YL

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (4 pages)

08/08/2024

Alterations to floating charge SC6949980002

View PDF (12 pages)

08/08/2024

Alterations to floating charge SC6949980003

View PDF (12 pages)

25/07/2024

Registration of charge SC6949980003, created on 2024-07-23

View PDF (17 pages)

24/05/2024

Registered office address changed from 3 Riverside Evanton Dingwall Highland IV16 9UG Scotland to 13 Henderson Road Inverness IV1 1SN on 2024-05-24

View PDF (1 pages)

17/05/2024

Termination of appointment of Lc Secretaries Limited as a secretary on 2024-05-02

View PDF (1 pages)

17/05/2024

Cessation of Ross Ian Thomson as a person with significant control on 2024-05-02

View PDF (1 pages)

17/05/2024

Appointment of Ms Jia Kelly Mackenzie as a director on 2024-05-02

View PDF (2 pages)

17/05/2024

Appointment of Mr Roderick James Macgregor as a director on 2024-05-02

View PDF (2 pages)

17/05/2024

Cessation of Stuart David Paterson as a person with significant control on 2024-05-02

View PDF (1 pages)

17/05/2024

Notification of Geg Capital Limited as a person with significant control on 2024-05-02

View PDF (2 pages)

17/05/2024

Resolutions

View PDF (1 pages)

17/05/2024

Memorandum and Articles of Association

View PDF (26 pages)

08/05/2024

Registration of charge SC6949980002, created on 2024-05-02

View PDF (14 pages)

01/05/2024

Appointment of Mr Gordon James Farmer as a director on 2024-04-30

View PDF (2 pages)

29/04/2024

Satisfaction of charge SC6949980001 in full

View PDF (1 pages)

25/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (11 pages)

28/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (4 pages)

14/11/2023

Director's details changed for Mr Ross Ian Thomson on 2023-11-14

View PDF (2 pages)

12/12/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (10 pages)

18/11/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (5 pages)

17/11/2022

Termination of appointment of Paul James Bain as a director on 2022-11-10

View PDF (1 pages)

17/11/2022

Termination of appointment of Robert James Alexander Buchan as a director on 2022-11-10

View PDF (1 pages)

17/11/2022

Withdrawal of a person with significant control statement on 2022-11-17

View PDF (2 pages)

17/11/2022

Notification of Stuart David Paterson as a person with significant control on 2022-11-10

View PDF (2 pages)

17/11/2022

Notification of Ross Ian Thomson as a person with significant control on 2022-11-10

View PDF (2 pages)

17/11/2022

Resolutions

View PDF (1 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (19 pages)

26/09/2022

Notification of a person with significant control statement

View PDF (2 pages)

04/07/2022

Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

View PDF (1 pages)

04/07/2022

Register inspection address has been changed to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

View PDF (1 pages)

04/07/2022

Appointment of Mr Paul James Bain as a director on 2022-06-25

View PDF (2 pages)

04/07/2022

Appointment of Mr Robert James Alexander Buchan as a director on 2022-06-25

View PDF (2 pages)

28/06/2022

Statement of capital following an allotment of shares on 2022-06-23

View PDF (4 pages)

28/06/2022

Cessation of Ross Ian Thomson as a person with significant control on 2022-06-23

View PDF (3 pages)

28/06/2022

Appointment of Lc Secretaries Limited as a secretary on 2022-06-20

View PDF (3 pages)

28/06/2022

Cessation of Stuart David Paterson as a person with significant control on 2022-06-23

View PDF (3 pages)

28/06/2022

Resolutions

View PDF (2 pages)

28/06/2022

Memorandum and Articles of Association

View PDF (31 pages)

28/06/2022

Resolutions

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

20/01/2022

Appointment of Mr Ross Ian Thomson as a director on 2022-01-20

View PDF (2 pages)

04/01/2022

Registration of charge SC6949980001, created on 2021-12-16

View PDF (18 pages)

08/04/2021

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
104.42K
-
0.00
23.87K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macgregor, Roderick James	Director	02/05/2024 - Present	125
Farmer, Gordon James	Director	30/04/2024 - Present	79
LC SECRETARIES LIMITED	Corporate Secretary	20/06/2022 - 02/05/2024	355
Mr Ross Ian Thomson	Director	20/01/2022 - Present	6
Bain, Paul James	Director	25/06/2022 - 10/11/2022	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GLOBAL ENERGY SOLUTIONS SCOTLAND LTD

GLOBAL ENERGY SOLUTIONS SCOTLAND LTD is an(a) Active company incorporated on 08/04/2021 with the registered office located at 13 Henderson Road, Inverness IV1 1SN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL ENERGY SOLUTIONS SCOTLAND LTD?

GLOBAL ENERGY SOLUTIONS SCOTLAND LTD is currently Active. It was registered on 08/04/2021 .

Where is GLOBAL ENERGY SOLUTIONS SCOTLAND LTD located?

GLOBAL ENERGY SOLUTIONS SCOTLAND LTD is registered at 13 Henderson Road, Inverness IV1 1SN.

What does GLOBAL ENERGY SOLUTIONS SCOTLAND LTD do?

GLOBAL ENERGY SOLUTIONS SCOTLAND LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for GLOBAL ENERGY SOLUTIONS SCOTLAND LTD?

The latest filing was on 27/03/2026: Certificate of change of name.