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Field Holmston Ltd

SC731010

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O TLT LLP 9TH FLOOR, CADWORKS, GLASGOW, G2 6SE
Incorporated 29/04/2022

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 15/11/2023

GENERAL COUNSEL

BRITISH · ENGLAND · Age 47

Also on 33 other boards

Mr Stephen John White

director · Since 15/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 36 other boards

Mr Christopher John Wickins

director · Since 15/11/2023

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 25/06/2025

Former PSCs

Res Uk & Ireland Limited

Ceased 15/11/2023

Virmati Energy Ltd

Ceased 28/03/2024

Field Devco Ltd

Ceased 25/06/2025

Virmati Energy Ltd

Ceased 25/06/2025

Aspen Holdco Ltd

Ceased 25/06/2025

Aspen Midco Ltd

Ceased 25/06/2025

Charges4 outstanding

Charge
outstanding

COOPERATIEVE RABOBANK U.A.

Created 24/06/2025Registered 03/07/2025
Charge
outstanding

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

Created 11/06/2025Registered 27/06/2025
Charge
outstanding

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

Created 11/06/2025Registered 20/06/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT

Created 11/06/2025Registered 16/06/2025