Bwe (5) Ltd

SC463925

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SALTIRE COURT, EDINBURGH, EH1 2EG

Incorporated 18/11/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

35130

Distribution of electricity

Officers

Jack William Chambers

director · Since 11/02/2025

HEAD OF ASSET MANAGEMENT UK

BRITISH · ENGLAND · Age 40

Also on 11 other boards

Lucas Pegoraro

director · Since 01/08/2025

HEAD OF UK

ITALIAN · UNITED KINGDOM · Age 40

Also on 27 other boards

Persons with Significant Control

Former PSCs

National Australia Bank Limited

Ceased 28/06/2016

Cubico Holdings (Uk) 2 Limited

Ceased 12/02/2019

Charges5 outstanding

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 15/02/2019Registered 21/02/2019

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 11/02/2019Registered 18/02/2019

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 11/02/2019Registered 15/02/2019

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 11/02/2019Registered 15/02/2019

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 11/02/2019Registered 14/02/2019

Charge

satisfied