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Panmure Energy Limited

SC165231

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Westby, 64 West High Street, Forfar, DD8 1BJ
Incorporated 26/04/1996

Previously known as

Panmure Properties Ltd. · until 25/01/2013
Votebranch Limited · until 28/08/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

35110
Production of electricity

Officers

Mr David Michael Fairlie

secretary · Since 28/05/1996

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Mr David Michael Fairlie

director · Since 28/05/1996

FARMER

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Iain Whyte Fairlie

director · Since 28/05/1996

FARMER

BRITISH · UNITED KINGDOM · Age 74

David Michael Fairlie

secretary · Since 28/05/1996

British

David Michael Fairlie

director · Since 28/05/1996

British · United Kingdom · Age 67

Iain Whyte Fairlie

director · Since 28/05/1996

British · United Kingdom · Age 74

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 28/05/1996

Jordans (Scotland) Limited

corporate nominee director · Resigned 28/05/1996

Persons with Significant Control

Balmirmer Farms Ltd

25–50% shares
25–50% votes

64, West High Street, Forfar, DD8 1BJ

Notified 06/04/2016

Kirkton Energy Limited

25–50% shares
25–50% votes

Westby, 64 West High Street, Forfar, DD8 1BJ

Reg: Sc805607 · Companies House · Limited Company

Notified 31/08/2024

Former PSCs

Monikie Farms Ltd

Ceased 31/08/2024

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/1996Registered 20/09/1996
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/1996Registered 20/09/1996

Change History

officer appointedFAIRLIE, David Michael
2026-08-20
officer appointedFAIRLIE, David Michael
2026-08-20
officer appointedFAIRLIE, Iain Whyte
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Westby
2026-08-20

WESTBY

post townForfar
2026-08-20

FORFAR