Back to search

Score Energy Limited

SC259376

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

Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, AB42 3GL
Incorporated 17/11/2003

Previously known as

St. Vincent Street (401) Limited · until 30/12/2003

Compliance

Last accounts

02/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

33190
Repair of other equipment

Officers

Mr James Bruce Buchan

director · Since 07/02/2011

ENGINEER

BRITISH · UNITED KINGDOM · Age 53

Anita Mcrobbie

secretary · Since 01/01/2014

Mr Nicholas Alexander Dunn

director · Since 09/08/2022

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Paul David Stein

director · Since 09/08/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 53

Mrs Anita Mcrobbie

director · Since 09/08/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 15 other boards

Frank Douglas Mitchell

director · Since 16/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 64

James Bruce Buchan

director · Since 07/02/2011

British · United Kingdom · Age 53

Anita Mcrobbie

secretary · Since 01/01/2014

Paul David Stein

director · Since 09/08/2022

British · Scotland · Age 53

Nicholas Alexander Dunn

director · Since 09/08/2022

British · Scotland · Age 52

Anita Mcrobbie

director · Since 09/08/2022

British · Scotland · Age 57

Frank Douglas Mitchell

director · Since 16/01/2023

British · Scotland · Age 64

Former

Lycidas Nominees Limited

corporate nominee director · Resigned 23/12/2003

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 23/12/2003

Alan Buchan Ritchie

director · Resigned 09/12/2004

Andrew Bailey

director · Resigned 10/12/2009

Kevin Mcfarlane

secretary · Resigned 31/12/2013

Robin Gammie Adam

director · Resigned 21/03/2014

Andrew Mcclare

director · Resigned 01/07/2014

Gary Paul Burgess

director · Resigned 02/10/2014

Charles Buchan Ritchie

director · Resigned 28/06/2017

Hugh Alexander Irvine

director · Resigned 31/01/2018

Calum Owen Melhuish

director · Resigned 31/01/2019

Gordon Ronaldson

director · Resigned 05/05/2022

Julia Mary Brown

director · Resigned 05/08/2022

Ian Mcgregor Cheyne

director · Resigned 09/08/2022

Colin Ian Welsh

director · Resigned 11/09/2024

Persons with Significant Control

Score Group Plc

75–100% shares
75–100% votes

Glenugie Engineering Works, Burnhaven, Peterhead, AB42 0YX

Reg: Sc172439 · Companies House Scotland · Plc

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 31/10/2025Registered 03/11/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 03/10/2024Registered 14/10/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 14/05/2020Registered 15/05/2020Satisfied 15/10/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Ian M. Cheyne Building Glen Test Facility
2026-07-19

IAN M. CHEYNE BUILDING GLEN TEST FACILITY

post townPeterhead
2026-07-19

PETERHEAD