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Clearcost Energy Limited

SC171781

active
ltd
scotland
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Incorporated 23/01/1997

Previously known as

Clearcost Energy Consulting Limited · until 09/11/2020
Business Utility Solutions Limited · until 23/04/2018
Gordon Energy Consultancy Limited · until 30/07/2001

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Michael Davies

director · Since 23/01/1997

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 68

Also on 1 other board

Lc Secretaries Limited

secretary · Since 01/08/2013

BRITISH

Also on 468 other boards

Dr Christopher William Morris

director · Since 09/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 7 other boards

Michael Davies

director · Since 23/01/1997

British · England · Age 68

Lc Secretaries Limited

corporate secretary · Since 01/08/2013

Reg: SC299827

Also on 468 other boards

Christopher William Morris

director · Since 09/05/2017

British · England · Age 78

Former

David Matthew Cotterill

director · Resigned 16/07/2001

Michael Davies

secretary · Resigned 24/07/2001

Jill Davies

director · Resigned 30/11/2001

Barbara Still

director · Resigned 11/12/2001

Barbara Still

secretary · Resigned 11/12/2001

Apostol Armeanu

director · Resigned 11/12/2001

Robert Arthur Davies

director · Resigned 30/11/2003

Andrew Robert Murdoch

director · Resigned 30/09/2004

Michael Davies

secretary · Resigned 13/01/2005

John Caird

director · Resigned 30/04/2006

John Caird

secretary · Resigned 30/04/2006

Jill Davies

secretary · Resigned 01/08/2013

Mark Richard Davies

director · Resigned 05/04/2023

Persons with Significant Control

Jill Davies

25–50% shares
25–50% votes

British · United Kingdom · Age 68

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Notified 11/04/2023

Mr Michael Davies

25–50% shares
25–50% votes

British · England · Age 68

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Notified 11/04/2023

Former PSCs

Mr Michael Davies

Ceased 22/02/2019

Mrs Jill Davies

Ceased 09/05/2017

Mr Mark Richard Davies

Ceased 11/04/2023

PSC Statements

No active PSC statements on record.

Change History

officer appointedLC SECRETARIES LIMITED
2026-08-27
officer appointedDAVIES, Michael
2026-08-27
officer appointedMORRIS, Christopher William, Dr
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Johnstone House
2026-08-27

JOHNSTONE HOUSE

post townAberdeen
2026-08-27

ABERDEEN

CompanyRankvs 18816+ SIC 74909 peers
63

Financial strength83th percentile among SIC peers · 21/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.24× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£79k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£82k

Working capital

Current Assets

£26k

Current Liabilities

£108k

Fixed Assets

£76k

2avg. employees

Balance Sheet

Assets less current liabilities£5k
Signed by No description of principal activityPrepared with Capium Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.24

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

17/07/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/06/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

03/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20233 pages · PDF
PSC notified

notification of a person with significant control

13/04/20232 pages · PDF
PSC notified

notification of a person with significant control

13/04/20232 pages · PDF
PSC07

cessation of a person with significant control

13/04/20231 page · PDF
Director resigned

termination director company with name termination date

12/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

23/01/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20223 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/07/20215 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20215 pages · PDF
RESOLUTIONS

resolution

09/11/20203 pages · PDF
PSC notified

notification of a person with significant control

05/11/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/11/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/10/20205 pages · PDF
Director details changed

change person director company with change date

16/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20196 pages · PDF
Director details changed

change person director company with change date

20/08/20192 pages · PDF
Director details changed

change person director company with change date

04/07/20192 pages · PDF
PSC08

notification of a person with significant control statement

28/03/20192 pages · PDF
PSC07

cessation of a person with significant control

28/03/20191 page · PDF
PSC07

cessation of a person with significant control

27/03/20191 page · PDF
PSC07

cessation of a person with significant control

27/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

05/02/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/05/20183 pages · PDF
RESOLUTIONS

resolution

23/04/20183 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20185 pages · PDF
RESOLUTIONS

resolution

30/05/20172 pages · PDF
Shares allotted

capital allotment shares

16/05/20173 pages · PDF
Director appointed

appoint person director company with name date

16/05/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/05/20176 pages · PDF
Director appointed

appoint person director company with name date

11/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20163 pages · PDF
Director details changed

change person director company with change date

02/09/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/05/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20144 pages · PDF
Director details changed

change person director company with change date

16/10/20132 pages · PDF
AP04

appoint corporate secretary company with name

07/08/20132 pages · PDF
TM02

termination secretary company with name

07/08/20131 page · PDF
CH03

change person secretary company with change date

26/07/20131 page · PDF
AD02

change sail address company with old address

25/07/20131 page · PDF
AD03

move registers to sail company

25/07/20131 page · PDF
MR04

mortgage satisfy charge full

17/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20134 pages · PDF
Address changed

change registered office address company with date old address

23/07/20121 page · PDF
Accounts date changed

change account reference date company current extended

19/07/20121 page · PDF
AD02

change sail address company

19/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20113 pages · PDF
AAMD

accounts amended with made up date

01/03/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20104 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20098 pages · PDF
363a

legacy

29/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20097 pages · PDF
363a

legacy

04/02/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20077 pages · PDF
363s

legacy

09/02/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20077 pages · PDF
288c

legacy

04/05/20061 page · PDF
288a

legacy

04/05/20062 pages · PDF
288b

legacy

04/05/20061 page · PDF
363s

legacy

20/02/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20066 pages · PDF
287

legacy

13/10/20051 page · PDF
88(2)R

legacy

03/06/20052 pages · PDF
88(2)R

legacy

03/06/20052 pages · PDF
123

legacy

03/06/20051 page · PDF
RESOLUTIONS

resolution

03/06/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20057 pages · PDF
363s

legacy

22/02/20057 pages · PDF
288a

legacy

11/02/20052 pages · PDF
288b

legacy

11/02/20051 page · PDF
288b

legacy

22/10/20041 page · PDF
RESOLUTIONS

resolution

09/06/20042 pages · PDF
122

legacy

09/06/20041 page · PDF
MISC

miscellaneous

09/06/20041 page · PDF
288a

legacy

08/06/20042 pages · PDF
363s

legacy

20/02/20047 pages · PDF
288b

legacy

06/12/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20037 pages · PDF
288a

legacy

09/09/20032 pages · PDF
410(Scot)

legacy

07/05/20036 pages · PDF
363s

legacy

31/01/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20035 pages · PDF