Dieselec Thistle Generators Limited

SC269766

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CADDER HOUSE 160 CLOBER ROAD, GLASGOW, G62 7LW

Incorporated 24/06/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

33200

Installation of industrial machinery and equipment

Officers

Mr Oliver Joseph Hall

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 18 other boards

Mr Alan Charles Robinson Kirk

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mr David Taylor

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Ivan James Trevor

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 28 other boards

Mr Adam John Leak

secretary · Since 26/11/2024

Mr Paul Thomas Vian

director · Since 04/03/2026

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Flogas Britain Limited

75–100% shares

81, Rayns Way, Leicester, LE7 1PF

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 01/05/2020Registered 15/05/2020Satisfied 09/03/2026

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/10/2013Registered 07/11/2013Satisfied 01/12/2016

charge

satisfied

NEVIS CAPITAL LLP

Created 10/09/2010Registered 17/09/2010Satisfied 09/11/2023