Back to search

Field Drum Farm Ltd

SC721836

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

C/O TLT LLP 9TH FLOOR, CADWORKS, GLASGOW, G2 6SE
Incorporated 02/02/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

35110
Production of electricity

Officers

Mrs Elspeth Jane Vincent

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 33 other boards

Mr Stephen John White

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 36 other boards

Mr Christopher John Wickins

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 28 other boards

Persons with Significant Control

Aspen Borrower Ltd

75–100% shares
75–100% votes
Appoint directors

Fora Montacute Yards, Shoreditch High Street, London, E1 6HU

Reg: 15880342 · England And Wales · Private Limited Company

Notified 29/07/2025

Former PSCs

Res Uk & Ireland Limited

Ceased 21/12/2023

Virmati Energy Ltd

Ceased 28/03/2024

Field Devco Ltd

Ceased 29/07/2025

Virmati Energy Ltd

Ceased 29/07/2025

Aspen Holdco Ltd

Ceased 29/07/2025

Aspen Midco Ltd

Ceased 29/07/2025

Charges5 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/07/2025Registered 23/07/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/07/2025Registered 23/07/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A. AS SECUIRTY AGENT FOR THE SECURED PARTIES

Created 07/07/2025Registered 11/07/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT FOR THE SECURED PARTIES

Created 07/07/2025Registered 11/07/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT

Created 07/07/2025Registered 08/07/2025