Back to search
Greenspan Electric Balquhindachy Limited
SC357454
active
Private Limited Company
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
6 CASTLE STREET, EDINBURGH, EH2 3AT
Incorporated 30/03/2009
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
On track
Industry
35110
Production of electricityOfficers
Mrs Claire Anne Mackie
director · Since 30/03/2009
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 15 other boards
Mr Grant Stephen Mackie
director · Since 30/03/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 20 other boards
Persons with Significant Control
Mr Grant Stephen Mackie
Appoint directors
British · United Kingdom · Age 59
6, Castle Street, Edinburgh, EH2 3AT
Notified 06/04/2016
Greenspan Energy Limited
75–100% shares
75–100% votes
6, Castle Street, Edinburgh, EH2 3AT
Reg: Sc357450 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
TRIODOS BANK N.V.
Created 26/11/2015Registered 16/12/2015
Charge
outstanding
TRIODOS BANK N.V.
Created 26/11/2015Registered 16/12/2015
charge
outstanding
TRIODOS BANK N.V.
Created 16/07/2009Registered 22/07/2009
charge
outstanding
TRIODOS BANK N.V.
Created 19/06/2009Registered 24/06/2009