Back to search
Universal Energy (Scotland) Limited
SC363027
active
ltd
scotland
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
Previously known as
Universal Ceilings (Scotland) Limited · until 25/06/2013
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 electricity35120
Transmission of electricity43290
Other construction installation46730
Wholesale of wood, construction materials and sanitary equipmentOfficers
Mr Colin Mathieson Gibson
director · Since 17/04/2026
BRITISH · UNITED KINGDOM · Age 64
Also on 13 other boards
Colin Mathieson Gibson
secretary · Since 17/10/2024
Former
Mr Mervyn J Wallace
director · Resigned 06/08/2026
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
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → 11 Broomknoll Street
2026-07-2711 BROOMKNOLL STREET
post town → Airdrie
2026-07-27AIRDRIE
officer appointed → GIBSON, Colin Mathieson
2026-07-27officer appointed → GIBSON, Colin Mathieson
2026-07-27officer appointed → WALLACE, Mervyn J
2026-07-27