Profile

Company number
SC414109
Status
Active
Incorporation
2012-01-09
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35110
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
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to Note 1 to the financial statements, which indicates that the Company relies on its immediately Parent Company, BayWa r.e. UK (Developments) Limited, and ultimately is also reliant on the support of BayWa r.e. UK Limited and BayWa r.e. AG, not demanding repayment of the intragroup loan and providing any further funding required by the Company to continue to operate. As the Parent Company has uncertainty over its ability to continue as a going concern it is not certain that it will be able to provide the support required by the Company. As stated in Note 1, these events or conditions, along with other matters as set forth in Note 1, indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.”

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

2 active · 8 resigned

Name Role Appointed Born Nationality
DRUMMOND, Sarah Jo Director 2025-12-24 Feb 1996 Scottish
HAMILTON, Gemma Maria Director 2026-01-30 Oct 1984 Irish
Show 8 resigned officers
Name Role Appointed Resigned
COYLE, Julie Secretary 2012-07-27 2018-05-10
BAKER, Alan George Director 2012-01-09 2019-05-20
COWIE, Steven Alexander Director 2012-01-09 2012-07-27
LEE, Andrew William Director 2012-07-27 2016-01-21
MACDOUGALL, Gordon Alan Director 2019-05-20 2023-04-03
MACLEOD, Alasdair Gordon Director 2015-10-15 2023-03-01
MCGREGOR, Christine Alice Director 2023-03-01 2025-12-24
MILLIGAN, John Frank Director 2020-10-16 2026-01-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Baywa R.E. Uk (Developments) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-02-03 AP01 officers appoint person director company with name date
2026-02-02 CS01 confirmation-statement confirmation statement with no updates
2026-01-30 TM01 officers termination director company with name termination date
2025-12-29 AP01 officers appoint person director company with name date
2025-12-24 TM01 officers termination director company with name termination date
2025-09-26 AA accounts accounts with accounts type full
2025-01-09 CS01 confirmation-statement confirmation statement with no updates
2024-07-03 AA accounts accounts with accounts type full
2024-01-09 CS01 confirmation-statement confirmation statement with no updates
2023-06-19 AA accounts accounts with accounts type full
2023-04-03 TM01 officers termination director company with name termination date
2023-03-01 TM01 officers termination director company with name termination date
2023-03-01 AP01 officers appoint person director company with name date
2023-01-19 CS01 confirmation-statement confirmation statement with no updates
2022-08-31 AA accounts accounts with accounts type full
2022-01-21 CS01 confirmation-statement confirmation statement with no updates
2021-09-24 AA accounts accounts with accounts type full
2021-03-19 CS01 confirmation-statement confirmation statement with no updates
2020-10-16 AP01 officers appoint person director company with name date
2020-10-02 AA accounts accounts with accounts type full

Credit score

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

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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