Burgar Hill Renewables Limited

SC300971

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

Roshaven, Evie, Orkney, KW17 2NJ

Incorporated 19/04/2006

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

35110

Production of electricity

Officers

Ms Maureen Ann Spence

director · Since 19/04/2006

LOCAL GOVERNMENT MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mrs Maureen Ann Spence

secretary · Since 19/04/2006

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Miss Melissa Jane Spence

director · Since 01/02/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Maureen Ann Spence

director · Since 19/04/2006

British · United Kingdom · Age 65

Maureen Ann Spence

secretary · Since 19/04/2006

British

Melissa Jane Spence

director · Since 01/02/2016

British · England · Age 42

Former

Mervyn Charles Spence

director · Resigned 30/09/2023

Douglas Steven Spence

director · Resigned 25/02/2026

Persons with Significant Control

Ms Maureen Ann Spence

Significant control

British · United Kingdom · Age 65

Roshaven, Evie, Orkney, KW17 2NJ

Notified 03/09/2016

Mr Mervyn Charles Spence

25–50% shares

British · Scotland · Age 68

Roshaven, Evie, Orkney, KW17 2NJ

Notified 04/04/2018

Charges0 outstanding

charge

satisfied

TRIODOS BANK NV

Created 26/06/2009Registered 02/07/2009Satisfied 24/04/2023

charge

satisfied

TRIODOS BANK N.V

Created 26/06/2009Registered 27/06/2009Satisfied 24/04/2023

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Roshaven

2026-07-25

ROSHAVEN

post town → Orkney

2026-07-25

ORKNEY

officer appointed → SPENCE, Maureen Ann

2026-07-25

officer appointed → SPENCE, Maureen Ann

2026-07-25

officer appointed → SPENCE, Melissa Jane

2026-07-25