Adc Energy Limited

SC099049

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

32-34 QUEENS ROAD, ABERDEEN, AB15 4YF

Incorporated 14/05/1986

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

71129

Other engineering activities

Officers

Mr Douglas Gordon Hay

secretary · Since 01/08/1989

BRITISH · UNITED KINGDOM · Age 79

Also on 13 other boards

Mr Douglas Gordon Hay

director · Since 01/08/1989

CHAIRMAN & MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 13 other boards

Mrs Euphemia Maclean Hay

director · Since 01/08/1989

HOUSEWIFE

BRITISH · SCOTLAND · Age 75

Also on 4 other boards

Mr Austin Douglas Hay

director · Since 01/05/2011

DIRECTOR

UNITED KINGDOM · SCOTLAND · Age 49

Persons with Significant Control

Mr Douglas Gordon Hay

50–75% shares

British · United Kingdom · Age 79

32-34, Queens Road, Aberdeen, AB15 4YF

Notified 07/04/2016

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) (COMPANY NUMBER SC0011

Created 02/11/2020Registered 13/11/2020

charge

outstanding

CLYDESDALE BANK PLC

Created 27/06/2012Registered 13/07/2012

charge

outstanding

CLYDESDALE BANK PLC

Created 06/07/2012Registered 11/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/1992Registered 11/03/1992Satisfied 16/05/2009