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Biosus Energy Holdings Ltd
SC813768
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BURNHEAD, ABERDEEN, AB15 8RA
Incorporated 17/06/2024
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 01/07/2025
Due 15/07/2026
On track
Industry
74990
Non-trading companyOfficers
Mr Duncan John Paterson
director · Since 17/06/2024
DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 3 other boards
Mr Garth Philip Wilton Way
director · Since 17/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 3 other boards
Mr James Carmichael Leslie Findlay
director · Since 01/07/2025
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 65
Persons with Significant Control
Mr Garth Philip Wilton Way
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 54
Burnhead, Kingswells, Aberdeen, AB15 8RA
Notified 17/06/2024
Mr Duncan John Paterson
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 60
58, St. Leonards Road, Forres, IV36 2RE
Notified 17/06/2024
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 26/01/2026Registered 02/02/2026
Charge
outstanding
HSBC UK BANK PLC
Created 18/10/2024Registered 21/10/2024