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Mf Energy Limited

SC371338

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Muirden Farm, Muirden, Turriff, AB53 4NH
Incorporated 18/01/2010

Previously known as

Pacific Shelf 1606 Limited · until 03/06/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Kathleen Paterson Duncan

director · Since 06/03/2015

RETAILER

BRITISH · SCOTLAND · Age 78

Also on 3 other boards

Miss Rachael Jenny Margaret Duncan

director · Since 06/03/2015

STUDENT

BRITISH · SCOTLAND · Age 34

Mr Alex William James Fowlie

director · Since 06/03/2015

BUSINESS MANAGER

BRITISH · SCOTLAND · Age 38

Also on 36 other boards

Mr Alfred John Duncan

director · Since 06/03/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 84 other boards

Mr David Alexander Skinner Green

director · Since 06/03/2015

CEO

BRITISH · SCOTLAND · Age 59

Also on 59 other boards

Alex William James Fowlie

director · Since 06/03/2015

British · Scotland · Age 38

Alfred John Duncan

director · Since 06/03/2015

British · United Kingdom · Age 83

Kathleen Paterson Duncan

director · Since 06/03/2015

British · Scotland · Age 78

Rachael Jenny Margaret Duncan

director · Since 06/03/2015

British · Scotland · Age 34

David Alexander Skinner Green

director · Since 06/03/2015

British · United Kingdom · Age 59

Former

Roger Gordon Connon

director · Resigned 18/05/2010

John Arthur Thomas Rutherford

director · Resigned 18/05/2010

Md Secretaries Limited

corporate secretary · Resigned 31/05/2012

Duncan Ogilvy Cameron

secretary · Resigned 17/04/2013

Duncan Ogilvy Cameron

director · Resigned 06/03/2015

Magnolia Solutions Limited

corporate secretary · Resigned 06/03/2015

Persons with Significant Control

Mf Energy Holdings Limited

75–100% shares
75–100% votes

Muirden Farm, Turriff, AB53 4NH

Reg: Sc607204 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/09/2018

Former PSCs

Ms Rachael Duncan

Ceased 20/09/2018

Mr David Alexander Skinner Green

Ceased 20/09/2018

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Muirden Farm
2026-08-21

MUIRDEN FARM

post townTurriff
2026-08-21

TURRIFF

officer appointedDUNCAN, Alfred John
2026-08-21
officer appointedDUNCAN, Kathleen Paterson
2026-08-21
officer appointedDUNCAN, Rachael Jenny Margaret
2026-08-21
officer appointedFOWLIE, Alex William James
2026-08-21
officer appointedGREEN, David Alexander Skinner
2026-08-21