Profile

Company number
SC203064
Status
Active
Incorporation
2000-01-18
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
39000
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company and the Group have adequate resources to continue in operating existence for the foreseeable future. Therefore, the Directors have continued to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

4 active · 17 resigned

Name Role Appointed Born Nationality
MACKIE, Sharon Mary Jocelyn Secretary 2019-07-31
ASLAKSEN, Halle Director 2020-02-01 Dec 1969 Norwegian
CONNOLLY, Joseph Adam Director 2017-08-08 Jun 1978 British
WALKER, Mark Johnstone Director 2019-07-31 Nov 1968 British
Show 17 resigned officers
Name Role Appointed Resigned
GARRICK, Douglas Campbell Secretary 2000-01-18 2017-08-08
PARK, George Graeme Secretary 2017-08-08 2019-07-31
BRIAN REID LTD. Corporate Nominee Secretary 2000-01-18 2000-01-18
CLP SECRETARIES LIMITED Corporate Secretary 2005-12-22 2007-02-19
BRANCH, Antony John Director 2018-06-20 2019-07-31
GARRICK, Dacvid Stephen Director 2018-04-30 2018-06-20
GARRICK, David Steven Director 2018-04-30 2018-06-20
GARRICK, David Steven Director 2000-03-31 2018-04-30
GARRICK, Douglas Campbell Director 2000-01-18 2017-08-08
GARRICK, Ronald Laurance Director 2018-04-30 2018-06-20
GARRICK, Ronald Laurance Director 2000-01-18 2018-04-30
JOHNSTON, Jack Norman Director 2000-03-31 2007-02-23
KIRKNESS, Alister James Director 2005-04-06 2009-07-01
PARK, George Graeme Director 2018-06-20 2019-07-31
PEARSON, Alan James Director 2008-06-01 2009-06-01
REID, Brian Director 2000-01-18 2000-01-18
STEPHEN MABBOTT LTD. Corporate Nominee Director 2000-01-18 2000-01-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Twma Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2026-02-13 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-02-12 MR04 mortgage mortgage satisfy charge full
2026-01-29 CS01 confirmation-statement confirmation statement with no updates
2025-09-16 AA accounts accounts with accounts type full
2025-08-20 CH01 officers change person director company with change date
2025-07-17 CH01 officers change person director company with change date
2025-01-28 CS01 confirmation-statement confirmation statement with no updates
2024-10-01 AA accounts accounts with accounts type full
2024-02-16 MR04 mortgage mortgage satisfy charge full
2024-02-15 MR04 mortgage mortgage satisfy charge full
2024-02-15 MR04 mortgage mortgage satisfy charge full
2024-02-15 MR04 mortgage mortgage satisfy charge full
2024-02-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-01-19 CS01 confirmation-statement confirmation statement with no updates
2023-09-26 AA accounts accounts with accounts type full
2023-01-18 CS01 confirmation-statement confirmation statement with no updates
2022-10-05 CH01 officers change person director company with change date
2022-10-05 CH01 officers change person director company with change date
2022-10-05 CH01 officers change person director company with change date
2022-10-05 CH03 officers change person secretary company with change date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

27.5

COLD

/ 100

  • Filings velocity 50
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 6 filing(s) in last 12 months

Official Companies House page