Smithfield Energy Limited

SC484699

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Smithfield Farm, Monikie, Dundee, DD5 3QD

Incorporated 20/08/2014

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

35110

Production of electricity

Officers

John Lamont Hair

secretary · Since 20/08/2014

John Lamont Hair

director · Since 20/08/2014

British · Scotland · Age 64

Johnny George Hair

director · Since 01/09/2023

British · Scotland · Age 30

Former

John George Lamont Hair

director · Resigned 27/02/2022

Persons with Significant Control

Mr John Lamont Hair

25–50% shares

25–50% votes

British · United Kingdom · Age 64

Smithfield Farm, Monikie, Angus, DD5 3QD

Notified 06/04/2016

Former PSCs

Golden Square Nominees Ltd

Ceased 01/12/2017

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 30/06/2015Registered 17/07/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 19/05/2015Registered 27/05/2015

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Smithfield Farm

2026-06-11

SMITHFIELD FARM

post town → Dundee

2026-06-11

DUNDEE