Encomara Limited

SC750434

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AURORA HOUSE HOWE MOSS CRESCENT, ABERDEEN, AB21 0GN

Incorporated 15/11/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Malcolm Maclean Bowie

director · Since 10/01/2023

ENGINEER

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Ian Donald

director · Since 10/01/2023

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 67

Mr Raymond Patrick Semple

director · Since 10/01/2023

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 57

Also on 1 other board

Mr Michael Andrew Buchan

director · Since 30/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 60

Also on 11 other boards

Mr Douglas Hunter Duguid

director · Since 30/05/2025

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 64

Also on 9 other boards

Mr Brett Kenneth Raeside

director · Since 30/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 39

Also on 4 other boards

Persons with Significant Control

Aurora Energy Services Limited

75–100% shares

Aurora House, Howe Moss Crescent, Aberdeen, AB21 0GN

Reg: Sc734491 · Scotland · Limited Company

Notified 30/05/2025

Former PSCs

Stronachs Nominees Limited

Ceased 16/01/2023

Mr Ewan Craig Neilson

Ceased 16/01/2023

Charges1 outstanding

Charge

outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC (AS SECURITY AGENT)

Created 03/12/2025Registered 08/12/2025