LIGHT & ENERGY DESIGN LTD

Overview

Company Name	LIGHT & ENERGY DESIGN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC246507
Jurisdiction	Scotland
Date of Creation	Mar 26, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIGHT & ENERGY DESIGN LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LIGHT & ENERGY DESIGN LTD located?

Registered Office Address	Unit 4b Gateway Business Park Beancross Road FK3 8WX Grangemouth Scotland
Undeliverable Registered Office Address	No

What were the previous names of LIGHT & ENERGY DESIGN LTD?

Previous Company Names
Company Name	From	Until
ZANCAN LIMITED	Mar 26, 2003	Mar 26, 2003

What are the latest accounts for LIGHT & ENERGY DESIGN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 30, 2025
Next Accounts Due On	Jul 30, 2026
Last Accounts
Last Accounts Made Up To	Oct 30, 2024

What is the status of the latest confirmation statement for LIGHT & ENERGY DESIGN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for LIGHT & ENERGY DESIGN LTD?

Filings
Date	Description	Document	Type
Jul 01, 2025	Accounts for a dormant company made up to Oct 30, 2024	2 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Accounts for a dormant company made up to Oct 30, 2023	2 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Mar 29, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Accounts for a dormant company made up to Oct 30, 2022	2 pages	AA

Sep 23, 2022	Accounts for a dormant company made up to Oct 30, 2021	2 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Accounts for a dormant company made up to Oct 30, 2020	2 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 26, 2021 with updates	4 pages	CS01

Mar 31, 2021	Director's details changed for Mr Roger David Habberfield on Mar 31, 2021	2 pages	CH01

Nov 04, 2020	Registered office address changed from 20-22 Abbotsinch Road Grangemouth Stirlingshire FK3 9UX Scotland to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on Nov 04, 2020	1 pages	AD01

Nov 03, 2020	Notification of Street Lighting Supplies & Co Ltd. as a person with significant control on Oct 30, 2020	2 pages	PSC02

Nov 03, 2020	Previous accounting period shortened from Dec 31, 2020 to Oct 30, 2020	1 pages	AA01

Nov 03, 2020	Termination of appointment of Alan Freeland as a director on Oct 30, 2020	1 pages	TM01

Nov 03, 2020	Registered office address changed from C/O Maclean Electrical Group Peterseat Drive Altens Aberdeen AB12 3HT United Kingdom to 20-22 Abbotsinch Road Grangemouth Stirlingshire FK3 9UX on Nov 03, 2020	1 pages	AD01

Nov 03, 2020	Cessation of Maclean Electrical Group Limited as a person with significant control on Oct 30, 2020	1 pages	PSC07

Nov 03, 2020	Appointment of Ms Lisa Craig Whyte as a director on Oct 30, 2020	2 pages	AP01

Nov 03, 2020	Appointment of Mr Roger David Habberfield as a director on Oct 30, 2020	2 pages	AP01

Nov 03, 2020	Termination of appointment of Alan Freeland as a secretary on Oct 30, 2020	1 pages	TM02

Mar 26, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Feb 10, 2020	Termination of appointment of Steven Mclean as a director on Feb 07, 2020	1 pages	TM01

Jan 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Apr 08, 2019	Confirmation statement made on Mar 26, 2019 with updates	4 pages	CS01

Feb 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

View All Filings

Who are the officers of LIGHT & ENERGY DESIGN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HABBERFIELD, Roger David Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Oct 30, 2020		Director	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Scotland	British	1970-12	83664130004
WHYTE, Lisa Craig Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Oct 30, 2020		Director	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Scotland	British	1978-6	268572430001
CARSWELL, Gordon William 11 Riverford Crescent Conon Bridge IV7 8HL Ross Shire	Apr 25, 2003	Mar 11, 2015	Secretary	11 Riverford Crescent Conon Bridge IV7 8HL Ross Shire		British		88915640001
FREELAND, Alan Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	May 25, 2018	Oct 30, 2020	Secretary	Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom				247129760001
SPEIRS, Ethel Victoria Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	Mar 11, 2015	May 25, 2018	Secretary	Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom				196342080001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 26, 2003	Apr 25, 2003	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
CARSWELL, Gordon William 11 Riverford Crescent Conon Bridge IV7 8HL Ross Shire	Apr 25, 2003	Mar 11, 2015	Director	11 Riverford Crescent Conon Bridge IV7 8HL Ross Shire	Scotland	British	1954-11	88915640001
FREELAND, Alan Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	Mar 11, 2015	Oct 30, 2020	Director	Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	United Kingdom	British	1961-1	196008270001
MACLEAN, Donald Roderick Tearlach House Kirkhill IV5 7PB Inverness Inverness Shire	Apr 25, 2003	Mar 11, 2015	Director	Tearlach House Kirkhill IV5 7PB Inverness Inverness Shire	Scotland	British	1955-3	76897090001
MCLEAN, Steven Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	Dec 12, 2017	Feb 07, 2020	Director	Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	United Kingdom	British	1971-3	241180230001
NAPIER, David Wyness Peterseat Drive Altens AB12 3HT Aberdeen C/O John Maclean & Sons United Kingdom	Mar 11, 2015	Oct 01, 2017	Director	Peterseat Drive Altens AB12 3HT Aberdeen C/O John Maclean & Sons United Kingdom	Scotland	British	1961-7	147413520001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 26, 2003	Apr 25, 2003	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIGHT & ENERGY DESIGN LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Street Lighting Supplies & Co Ltd.

Oct 30, 2020

Abbotsinch Road

FK3 9UX Grangemouth

20-22

Stirlingshire

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	Sc233145

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Maclean Electrical Group Limited

Apr 06, 2016

Altens

AB12 3HT Aberdeen

Peterseat Drive

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc065126

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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