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Rapier Energy Ltd.

SC314151

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

8 Douglas Street, Hamilton, ML3 0BP
Incorporated 05/01/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

19209
Other treatment of petroleum products (excluding petrochemicals manufacture)

Officers

Northburn Services Limited

director · Since 07/09/2021

Mr Scott William Macleod

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Northburn Services Limited

corporate director · Since 07/09/2021

Reg: 10085731

Scott William Macleod

director · Since 01/01/2026

British · Scotland · Age 48

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 05/01/2007

Brian Reid Ltd.

corporate nominee secretary · Resigned 05/01/2007

Michael Anthony Dickie

director · Resigned 30/04/2013

Owen Maze

director · Resigned 14/07/2016

Barry John Cackett

director · Resigned 07/09/2021

Robert Isaac Wylie

secretary · Resigned 11/07/2022

Robert Isaac Wylie

director · Resigned 11/07/2022

Persons with Significant Control

Northburn Services Limited

75–100% shares
75–100% votes

Bbs Law, 1-2 The Cottages, Deva City Office Park, Salford, M3 7BE

Notified 07/09/2021

Former PSCs

Mr Barry John Cackett

Ceased 07/09/2021

Change History

officer appointedMACLEOD, Scott William
2026-08-09
officer appointedNORTHBURN SERVICES LIMITED
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line18 Douglas Street
2026-08-09

8 DOUGLAS STREET

post townHamilton
2026-08-09

HAMILTON