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Carbon Neutral Energy Limited

SC655250

activeactive proposal to strike off
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 21/02/2020

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/02/2025

Due 06/03/2026

Overdue

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 21/02/2020

BRITISH

Also on 671 other boards

Mr Harry Mark Crofts Patterson

director · Since 05/03/2020

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Mark Alexander Pirie Patterson

director · Since 05/03/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mr Philip Alexander Crofts Patterson

director · Since 05/03/2020

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 33

Also on 2 other boards

Mr Callum Bruce

director · Since 01/01/2021

COMPANY DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 65

Stronachs Secretaries Limited

corporate secretary · Since 21/02/2020

Reg: SC341053

Also on 671 other boards

Mark Alexander Pirie Patterson

director · Since 05/03/2020

British · United Kingdom · Age 68

Harry Mark Crofts Patterson

director · Since 05/03/2020

British · United Kingdom · Age 38

Philip Alexander Crofts Patterson

director · Since 05/03/2020

British · United Kingdom · Age 33

Callum Bruce

director · Since 01/01/2021

Scottish · United Kingdom · Age 65

Former

Neil David Forbes

director · Resigned 05/03/2020

Ross Scott Gardner

director · Resigned 05/03/2020

Persons with Significant Control

Mr Mark Alexander Pirie Patterson

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 68

28, Albyn Place, Aberdeen, AB10 1YL

Notified 05/03/2020

Mrs Sally-Anne Miller Patterson

25–50% shares
25–50% votes

British · United Kingdom · Age 65

28, Albyn Place, Aberdeen, AB10 1YL

Notified 26/01/2021

Mr David Alan Rennie

25–50% shares
25–50% votes

British · United Kingdom · Age 72

28, Albyn Place, Aberdeen, AB10 1YL

Notified 26/01/2021

Change History

officer appointedSTRONACHS SECRETARIES LIMITED
2026-07-26
officer appointedBRUCE, Callum
2026-07-26
officer appointedPATTERSON, Harry Mark Crofts
2026-07-26
officer appointedPATTERSON, Mark Alexander Pirie
2026-07-26
officer appointedPATTERSON, Philip Alexander Crofts
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line128 Albyn Place
2026-07-26

28 ALBYN PLACE

post townAberdeen
2026-07-26

ABERDEEN