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Core Energies Limited

SC296556

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

Spaces, 1 Marischal Square, Broad Street, Aberdeen, AB10 1BL
Incorporated 03/02/2006

Previously known as

Core (Oil And Gas) Limited · until 29/04/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Peter Graeme Holland

director · Since 31/03/2026

BRITISH · SCOTLAND · Age 48

Mr Colin Michael Torr

director · Since 31/03/2026

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Peter Graeme Holland

director · Since 31/03/2026

British · Scotland · Age 48

Colin Michael Torr

director · Since 31/03/2026

British · England · Age 53

Former

Bkf Incorporations Limited

corporate nominee director · Resigned 20/02/2006

Bkf Secretaries Limited

corporate nominee secretary · Resigned 20/02/2006

Michael Johnson

director · Resigned 08/02/2008

Robert James Allan

director · Resigned 31/03/2026

Ian Findlay

director · Resigned 31/03/2026

Simon James Moy

director · Resigned 31/03/2026

David Thomas Power

director · Resigned 31/03/2026

Robert James Allan

secretary · Resigned 31/03/2026

Persons with Significant Control

Core Mantle Limited

75–100% shares
75–100% votes
Appoint directors

North Ythsie Farm, Tarves, Ellon, AB41 7LS

Reg: Sc883113 · Companies House · Limited Company

Notified 31/03/2026

Former PSCs

Mr Ian Findlay

Ceased 31/12/2020

Mr Robert James Allan

Ceased 31/03/2026

Change History

status → active
2026-08-05

Active

type → ltd
2026-08-05

Private Limited Company

address line1 → Spaces, 1 Marischal Square
2026-08-05

SPACES, 1 MARISCHAL SQUARE

post town → Aberdeen
2026-08-05

ABERDEEN

officer appointed → HOLLAND, Peter Graeme
2026-08-05
officer appointed → TORR, Colin Michael
2026-08-05