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Pale Blue Dot Energy (Acorn) Limited

SC612627

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

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Incorporated 05/11/2018

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

82990
Other business support service activities

Officers

Lc Secretaries Limited

secretary · Since 05/11/2018

BRITISH

Also on 468 other boards

Mr Michael Alsford

director · Since 11/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Mrs Kimberley Kyle Wood

director · Since 27/11/2023

GENERAL COUNSEL

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Lc Secretaries Limited

corporate secretary · Since 05/11/2018

Reg: SC299827

Also on 468 other boards

Michael Alsford

director · Since 11/10/2023

British · England · Age 49

Kimberley Kyle Wood

director · Since 27/11/2023

British · England · Age 56

Former

Sam Donald Gomersall

director · Resigned 27/01/2020

Alan Thomas James

director · Resigned 07/06/2021

Christopher David Johnson

secretary · Resigned 01/11/2021

Stephen John Murphy

director · Resigned 01/12/2021

Mark White

secretary · Resigned 31/03/2022

Alan Booth

director · Resigned 01/06/2022

Brandon James Rennet

director · Resigned 20/09/2022

Karen Lawrie

director · Resigned 31/08/2023

Andrew Eric Brown

director · Resigned 24/11/2023

Stephen John Murphy

director · Resigned 01/10/2025

Persons with Significant Control

Pale Blue Dot Energy Limited

75–100% shares

Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA

Reg: Sc453362 · Companies House · Private Company

Notified 28/08/2025

Former PSCs

Pale Blue Dot Energy (Holdings) Limited

Ceased 28/08/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Johnstone House
2026-07-12

JOHNSTONE HOUSE

post townAberdeen
2026-07-12

ABERDEEN