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Puffin Energy Limited
SC319513
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
North Road Industrial Estate, North Road, Insch, AB52 6XP
Incorporated 26/03/2007
Previously known as
Ledge 967 Limited · until 04/04/2007
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
On track
Industry
16290
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materialsOfficers
Mr Bryan Douglas Charles Harper
director · Since 29/03/2007
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
Former
Ledge Services Limited
corporate nominee director · Resigned 29/03/2007
Thomas John Tait
director · Resigned 02/07/2010
Lc Secretaries Limited
corporate nominee secretary · Resigned 05/01/2011
Julie Lynne Mcwilliam
director · Resigned 15/12/2022
Persons with Significant Control
Loghaul Limited
75–100% shares
Reg: Sc106152 · Companies House · Private Limited Company
Notified 19/12/2017
Former PSCs
Mr Bryan Douglas Charles Harper
Ceased 13/02/2018
Mr Thomas John Tait
Ceased 19/12/2017
Change History
officer appointed → HM SECRETARIES LIMITED
2026-08-11officer appointed → HARPER, Allyn Charles
2026-08-11officer appointed → HARPER, Bryan Douglas Charles
2026-08-11status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → North Road Industrial Estate
2026-08-11NORTH ROAD INDUSTRIAL ESTATE
post town → Insch
2026-08-11INSCH