Universal Energy (Scotland) Limited

SC363027

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11 BROOMKNOLL STREET, AIRDRIE, ML6 6BN

Incorporated 24/07/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

35110

Production of electricity

35120

Transmission of electricity

43290

Other construction installation

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Mervyn J Wallace

director · Since 24/07/2009

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mr Colin Mathieson Gibson

secretary · Since 17/10/2024

Also on 13 other boards

Mr Colin Mathieson Gibson

director · Since 17/04/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 13 other boards

Persons with Significant Control

Mr Mervyn J Wallace

75–100% shares

British · Scotland · Age 66

Kipp Lodge, Kippford, Dalbeattie, DG5 4LG

Notified 06/04/2016

Wallace Energy Ltd

75–100% shares

75–100% votes

Appoint directors

47-49, The Square, Kelso, TD5 7HW

Reg: Sc624384 · Companies House · Company Limited By Shares

Notified 31/03/2019

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 13/06/2011Registered 23/06/2011