Titan Energies Limited

SC345968

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1ST FLOOR NORTH, KINGSHILL VIEW, PRIME FOUR BUSINESS PARK, ABERDEEN, AB15 8PU

Incorporated 21/07/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Keith Scott Gaskin

director · Since 21/07/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr George Clark

director · Since 10/09/2008

FINANCIAL DIRECTOR

BRITISH · SCOTLAND · Age 74

Mr Bruce Thornton Jepp

director · Since 23/09/2010

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Edith Clark

director · Since 21/06/2011

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 75

Darren James Chapman

director · Since 21/06/2011

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 59

Mrs Laura Jepp

director · Since 21/06/2011

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 50

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 23/02/2023

BRITISH

Also on 264 other boards

Persons with Significant Control

Mr Bruce Thornton Jepp

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 55

1st Floor North, Kingshill View,, Prime Four Business Park, Aberdeen, AB15 8PU

Notified 06/04/2016

Mr Keith Scott Gaskin

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 55

Hillock Farmhouse, Stonehaven, Aberdeenshire, AB39 3SP

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BIBBY COMMERCIAL FINANCE LIMITED

Created 29/05/2024Registered 31/05/2024

Charge

outstanding

SCOTTISH ENTERPRISE

Created 11/08/2022Registered 16/08/2022

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 25/05/2020Registered 04/06/2020Satisfied 24/05/2024

charge

satisfied

CLYDESDALE BANK PLC

Created 09/11/2011Registered 16/11/2011Satisfied 24/05/2024

charge

satisfied

CLYDESDALE BANK PLC

Created 26/01/2009Registered 31/01/2009Satisfied 24/05/2024