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Puffin Energy Limited

SC319513

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NORTH ROAD INDUSTRIAL ESTATE, INSCH, AB52 6XP
Incorporated 26/03/2007

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 materials

Officers

Mr Bryan Douglas Charles Harper

director · Since 29/03/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mr Allyn Charles Harper

director · Since 19/01/2018

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 41

Hm Secretaries Limited

secretary · Since 17/02/2023

Also on 135 other boards

Persons with Significant Control

Loghaul Limited

75–100% shares

St Andrews, Commerce Street, Insch, AB52 6JB

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