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Global Energy (Holdings) Limited

SC369646

active - proposal to strike off
Private Limited Company
scotland
Companies House
Health Score
N/A

Details

13 HENDERSON ROAD, INVERNESS, IV1 1SN
Incorporated 04/12/2009

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Roderick James Macgregor

director · Since 07/12/2009

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 101 other boards

Mr Gordon James Farmer

director · Since 01/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 61 other boards

Mr Gordon James Farmer

secretary · Since 29/09/2025

Also on 61 other boards

Persons with Significant Control

Global Energy Fabrication Limited

75–100% shares
75–100% votes
Appoint directors

13, Henderson Road, Inverness, IV1 1SP

Reg: Sc310507 · Uk Companies Register · Private Company Limited By Shares

Notified 11/06/2024

Former PSCs

Global Energy (Group) Limited

Ceased 11/06/2024

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 28/07/2025Registered 29/07/2025Satisfied 18/12/2025
Charge
satisfied

BANK OF SCOTLAND PLC (SC327000) AS SECURITY TRUSTEE

Created 26/10/2021Registered 03/11/2021Satisfied 28/07/2025
charge
satisfied

BANK OF SCOTLAND PLC

Created 05/04/2010Registered 08/04/2010Satisfied 09/11/2021