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Dieselec Thistle Generators Limited

SC269766

active
ltd
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, Milngavie, Glasgow, G62 7LW
Incorporated 24/06/2004

Previously known as

Dieselec Generators Limited · until 14/09/2011

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

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 47

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

David Michael Taylor

director · Since 01/11/2023

British · England · Age 42

Adam John Leak

secretary · Since 26/11/2024

Paul Thomas Vian

director · Since 04/03/2026

British · England · Age 55

Mark Andrew Fendall

director · Since 02/06/2026

British · England · Age 39

Eileen Frances Brotherton

director · Since 02/06/2026

British · England · Age 55

Nigel Ernest Newton

director · Since 02/06/2026

British · England · Age 60

Former

Christina Claire Moore

director · Resigned 04/04/2008

Christina Claire Moore

secretary · Resigned 10/09/2010

James Arthur

director · Resigned 10/09/2010

Gordon John Taylor

director · Resigned 04/12/2013

Kenny Clark

director · Resigned 17/12/2013

David Robert Bell

director · Resigned 25/09/2014

Pat Malcolmson

director · Resigned 30/11/2014

Paul Frederick Myers

director · Resigned 24/01/2022

James David Oates

director · Resigned 05/09/2022

Paul Adam Moore

director · Resigned 01/11/2023

James Mcnab Pirrie

director · Resigned 01/11/2023

John Syme Pirrie

director · Resigned 01/11/2023

Brian Aitken

director · Resigned 01/11/2023

Brian Muirie

director · Resigned 01/11/2023

Ian Andrew John Buchan

director · Resigned 01/11/2023

Gordon William Kerr

director · Resigned 01/11/2023

Davinder Billing

secretary · Resigned 04/07/2024

James William Rudman

director · Resigned 31/03/2025

Alan Charles Robinson Kirk

director · Resigned 02/06/2026

Oliver Joseph Hall

director · Resigned 02/06/2026

Ivan James Trevor

director · Resigned 02/06/2026

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

NEVIS CAPITAL LLP

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Cadder House 160 Clober Road
2026-07-23

CADDER HOUSE 160 CLOBER ROAD

post townGlasgow
2026-07-23

GLASGOW

officer appointedLEAK, Adam John
2026-07-23
officer appointedBROTHERTON, Eileen Frances
2026-07-23
officer appointedFENDALL, Mark Andrew
2026-07-23
officer appointedNEWTON, Nigel Ernest
2026-07-23
officer appointedTAYLOR, David Michael
2026-07-23
officer appointedVIAN, Paul Thomas
2026-07-23