Profile

Company number
SC353448
Status
Active
Incorporation
2009-01-14
Last accounts made up
2025-01-31
Account category
GROUP
Primary SIC
38210
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 102
Reporting scope
Consolidated (group)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Subsidiaries

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

3 active · 2 resigned

Name Role Appointed Born Nationality
THOMSON, James Secretary 2009-07-23 British
ROBERTSON, Alexander Herron Director 2009-07-23 Nov 1963 British
ROBERTSON, Sandra Mary Director 2009-07-23 Apr 1965 British
Show 2 resigned officers
Name Role Appointed Resigned
DM COMPANY SERVICES LIMITED Corporate Secretary 2009-01-14 2009-07-23
GILCHRIST, Ewan Caldwell Director 2009-01-14 2009-07-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Alexander Herron Robertson Individual Shares 25–50% 2016-04-06 Active
Mrs Sandra Mary Robertson Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-01-23 CS01 confirmation-statement confirmation statement with no updates
2025-10-30 AA accounts accounts with accounts type group
2025-01-13 CS01 confirmation-statement confirmation statement with no updates
2024-10-23 AA accounts accounts with accounts type group
2024-01-12 CS01 confirmation-statement confirmation statement with no updates
2023-11-01 AA accounts accounts with accounts type group
2023-01-17 CS01 confirmation-statement confirmation statement with no updates
2022-10-17 AA accounts accounts with accounts type group
2022-01-17 CS01 confirmation-statement confirmation statement with no updates
2021-11-01 AA accounts accounts with accounts type group
2021-01-28 CS01 confirmation-statement confirmation statement with no updates
2021-01-05 AA accounts accounts with accounts type group
2020-01-29 CS01 confirmation-statement confirmation statement with no updates
2019-10-23 AA accounts accounts with accounts type group
2019-01-22 CS01 confirmation-statement confirmation statement with no updates
2018-10-16 AA accounts accounts with accounts type group
2018-09-25 AD01 address change registered office address company with date old address new address
2018-01-12 CS01 confirmation-statement confirmation statement with no updates
2017-11-03 AA accounts accounts with accounts type group
2017-01-17 CS01 confirmation-statement confirmation statement with updates

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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page