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Power Circle Ltd

SC660384

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Power Circle Ltd C/O Anderson Strathern Llp, 58 Morrison St, Edinburgh, EH3 8BP
Incorporated 04/05/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

35130
Distribution of electricity
74909
Other professional, scientific and technical activities

Officers

Mr Jonathan Howard Cape

director · Since 04/05/2020

SOCIAL ENTERPRISE MANAGER

BRITISH · SCOTLAND · Age 72

Also on 7 other boards

Mrs Caroline Anne Butterfield

director · Since 04/05/2020

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 67

Mr Jonathan Howard Cape

secretary · Since 04/05/2020

Also on 7 other boards

Ms Therese Caroline Vogt

director · Since 04/05/2020

CONSULTANT

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Mr Munro Macfarlane Rankine

director · Since 16/12/2025

BRITISH · SCOTLAND · Age 70

Jonathan Howard Cape

secretary · Since 04/05/2020

Caroline Anne Butterfield

director · Since 04/05/2020

British · Scotland · Age 67

Jonathan Howard Cape

director · Since 04/05/2020

British · Scotland · Age 72

Therese Caroline Vogt

director · Since 04/05/2020

British · Scotland · Age 62

Munro Macfarlane Rankine

director · Since 16/12/2025

British · Scotland · Age 70

Former

Neil Clapperton

director · Resigned 07/12/2021

Martin Thomas Mathers

director · Resigned 21/11/2025

Amy Jennet Gray

director · Resigned 17/12/2025

Fraser James Frederick Stewart

director · Resigned 17/12/2025

Persons with Significant Control

Ms Therese Caroline Vogt

Significant control

British · Scotland · Age 62

2, Smithycroft, Inverurie, AB51 0HN

Notified 04/05/2020

Mrs Caroline Anne Butterfield

Significant control

British · Scotland · Age 67

Bring Deeps, Orphir, Orkney, KW17 2RE

Notified 04/05/2020

Mr Jonathan Howard Cape

25–50% votes

British · Scotland · Age 72

17, Kenilworth Road, Stirling, FK9 4DU

Notified 04/05/2020

Mr Munro Macfarlane Rankine

Significant control

British · United Kingdom · Age 70

18 Arbroath Crescent, Stirling, Fk9 5sq, Arbroath Crescent, Stirling, FK9 5SQ

Notified 16/12/2025

Former PSCs

Ms Amy Jennet Gray

Ceased 17/12/2025

Mr Neil Clapperton

Ceased 07/12/2021

Mr Martin Thomas Mathers

Ceased 21/11/2025

Mr Fraser James Frederick Stewart

Ceased 17/12/2025

Change History

statusactive
2026-07-16

Active

typeprivate-limited-guarant-nsc
2026-07-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Power Circle Ltd C/O Anderson Strathern Llp
2026-07-16

POWER CIRCLE LTD C/O ANDERSON STRATHERN LLP

post townEdinburgh
2026-07-16

EDINBURGH