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White Top Energy Limited

SC463746

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Rosecraig, Bankfoot, PH1 4EE
Incorporated 14/11/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

35110
Production of electricity

Officers

John Drummond

director · Since 14/11/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM

Mr Simon William David Laird

director · Since 26/01/2015

NONE

BRITISH · SCOTLAND

Also on 17 other boards

John Drummond

director · Since 14/11/2013

British · United Kingdom

Simon William David Laird

director · Since 26/01/2015

British · Scotland

Persons with Significant Control

Mr Simon William David Laird

75–100% shares

British · Scotland

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES

Created 06/06/2019Registered 17/06/2019
Charge
outstanding

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES

Created 06/06/2019Registered 17/06/2019
Charge
outstanding

CLOSE LEASING LIMITED

Created 14/06/2019Registered 17/06/2019
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/03/2016Registered 16/03/2016Satisfied 13/04/2023

Change History

officer appointed → DRUMMOND, John
2026-09-13
officer appointed → LAIRD, Simon William David
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Rosecraig
2026-09-13

ROSECRAIG

post town → Bankfoot
2026-09-13

BANKFOOT

Filing History39 filings

MR01

mortgage create with deed with charge number charge creation date

23/06/202642 pages · PDF
MR04

mortgage satisfy charge full

23/06/20261 page · PDF
MR04

mortgage satisfy charge full

23/06/20261 page · PDF
MR04

mortgage satisfy charge full

23/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
MA

memorandum articles

31/01/202518 pages · PDF
RESOLUTIONS

resolution

31/01/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
MR04

mortgage satisfy charge full

13/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201910 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/201913 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/201926 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/201947 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201712 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20174 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20156 pages · PDF
Director appointed

appoint person director company with name date

03/03/20153 pages · PDF
SH10

capital variation of rights attached to shares

03/02/20154 pages · PDF
SH08

capital name of class of shares

03/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20143 pages · PDF
Accounts date changed

change account reference date company current extended

21/11/20141 page · PDF
Incorporated

incorporation company

14/11/20137 pages · PDF