G & B Renewables Limited

SC414367

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SOUTH LASTS FARM, MILLTIMBER, AB13 0ES

Incorporated 12/01/2012

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

35110

Production of electricity

Officers

Mr Brian Robert Dow

director · Since 12/01/2012

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Gordon Robertson Dow

director · Since 12/01/2012

DIRECTOR

SCOTTISH · SCOTLAND · Age 65

Also on 2 other boards

Mrs Valerie Jane Dow

secretary · Since 10/06/2025

secretary · Since 10/06/2025

Persons with Significant Control

Mr Gordon Robertson Dow

Significant control

Scottish · Scotland · Age 65

South Lasts Farm, House, Milltimber, AB13 0ES

Notified 06/04/2016

Mr Brian Robert Dow

Significant control

British · Scotland · Age 63

South Lasts Farm, House, Milltimber, AB13 0ES

Notified 06/04/2016

Mrs Wendy Dow

Significant control

British · Scotland · Age 66

Upper Sauchen, Ordhead, Inverurie, AB51 7QS

Notified 30/01/2024

Mrs Valerie Jane Dow

Significant control

British · Scotland · Age 62

South Lasts Farm, House, Milltimber, AB13 0ES

Notified 30/01/2024

Charges4 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 04/06/2015Registered 12/06/2015

Charge

outstanding

CLYDESDALE BANK PLC

Created 04/06/2015Registered 12/06/2015

Charge

outstanding

CLYDESDALE BANK PLC

Created 27/06/2013Registered 05/07/2013

charge

outstanding

CLYDESDALE BANK PLC

Created 15/02/2013Registered 23/02/2013