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Tetro Energy Limited

SC233931

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Foudland View, West Knockenbaird Farm, Insch, AB52 6TN
Incorporated 09/07/2002

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

35110
Production of electricity

Officers

Bridget Louise Davis

director · Since 09/07/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 13 other boards

Bridget Louise Davis

secretary · Since 09/07/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 13 other boards

Dr Michael Davis

director · Since 01/12/2008

FARMER

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Bridget Louise Davis

secretary · Since 09/07/2002

British

Bridget Louise Davis

director · Since 09/07/2002

British · Scotland · Age 60

Michael Davis

director · Since 01/12/2008

British · United Kingdom · Age 66

Former

Acs Nominees Limited

corporate nominee director · Resigned 09/07/2002

Acs Secretaries Limited

corporate nominee secretary · Resigned 09/07/2002

Linsy Lea Williams

director · Resigned 01/12/2008

Persons with Significant Control

Mrs Bridget Louise Davis

25–50% shares

British · United Kingdom · Age 60

Foudland View, Foudland View, Insch, AB52 6TN

Notified 01/07/2016

Charges4 outstanding

Charge
outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 01/12/2017Registered 04/12/2017
Charge
outstanding

THE COOPERATIVE BANK PLC

Created 27/08/2015Registered 03/09/2015
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 16/10/2009Registered 03/11/2009
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 12/10/2009Registered 30/10/2009

Change History

officer appointedDAVIS, Bridget Louise
2026-05-04
officer appointedDAVIS, Bridget Louise
2026-05-04
officer appointedDAVIS, Michael, Dr
2026-05-04
statusactive
2026-05-04

Active

post townInsch
2026-05-04

INSCH

typeltd
2026-05-04

Private Limited Company

address line1Foudland View
2026-05-04

FOUDLAND VIEW

Filing History64 filings

Accounts filed

accounts with accounts type micro entity

10/11/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20234 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20224 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/10/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/10/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/12/201717 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20168 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20158 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/09/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20145 pages · PDF
Address changed

change registered office address company with date old address new address

03/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20135 pages · PDF
Director details changed

change person director company with change date

30/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20125 pages · PDF
Director details changed

change person director company with change date

05/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20105 pages · PDF
Director details changed

change person director company with change date

15/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/200911 pages · PDF
MG01s

legacy

03/11/200910 pages · PDF
MG01s

legacy

30/10/200910 pages · PDF
363a

legacy

24/09/20094 pages · PDF
288a

legacy

13/02/20092 pages · PDF
288b

legacy

13/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/200911 pages · PDF
363a

legacy

27/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/200811 pages · PDF
363s

legacy

22/10/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/200711 pages · PDF
363s

legacy

16/08/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/200513 pages · PDF
363s

legacy

17/08/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/200511 pages · PDF
363s

legacy

23/09/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/200414 pages · PDF
88(2)R

legacy

06/08/20032 pages · PDF
363s

legacy

06/08/20037 pages · PDF
288a

legacy

10/09/20022 pages · PDF
288a

legacy

10/09/20022 pages · PDF
288b

legacy

07/08/20021 page · PDF
288b

legacy

07/08/20021 page · PDF
88(2)R

legacy

07/08/20022 pages · PDF
225

legacy

07/08/20021 page · PDF
Incorporated

incorporation company

09/07/200216 pages · PDF