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ELECTRICAIRE LIMITED

ELECTRICAIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELECTRICAIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC301308
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELECTRICAIRE LIMITED?

    • Electrical installation (43210) / Construction

    Where is ELECTRICAIRE LIMITED located?

    Registered Office Address
    6 John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRICAIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ELECTRICAIRE LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for ELECTRICAIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jonathan Murphy as a director on Jul 28, 2025

    		1 pagesTM01

    Cessation of Jonathan Murphy as a person with significant control on Jul 28, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2024

    		13 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Confirmation statement made on Apr 25, 2023 with updates

    		4 pagesCS01

    Change of details for Ms Donna Christina Mcmillan as a person with significant control on Jan 27, 2023

    		2 pagesPSC04

    Notification of Jonathan Murphy as a person with significant control on Jan 27, 2023

    		2 pagesPSC01

    Director's details changed for Mr Jonathan Murphy on Feb 05, 2023

    		2 pagesCH01

    Appointment of Mr Jonathan Murphy as a director on Jan 27, 2023

    		2 pagesAP01

    Change of details for Ms Donna Christina Mcmillan as a person with significant control on Jan 27, 2023

    		2 pagesPSC04

    Termination of appointment of Jonathon Murphy as a director on Jan 27, 2023

    		1 pagesTM01

    Cessation of Jonathon Murphy as a person with significant control on Jan 27, 2023

    		1 pagesPSC07

    Cessation of Craig Mackie Thomson as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Termination of appointment of Peter Paul Begley as a secretary on Jul 01, 2022

    		1 pagesTM02

    Termination of appointment of Peter Paul Begley as a director on Jul 01, 2022

    		1 pagesTM01

    Termination of appointment of Jamie Jeffrey as a director on Jul 01, 2022

    		1 pagesTM01

    Cessation of Peter Paul Begley as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Cessation of Jamie Jeffrey as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Appointment of Ms Donna Christina Mcmillan as a secretary on Jul 01, 2022

    		2 pagesAP03

    Appointment of Ms Donna Christina Mcmillan as a director on Jul 01, 2022

    		2 pagesAP01

    Appointment of Mr Jonathon Murphy as a director on Jul 01, 2022

    		2 pagesAP01

    Notification of Donna Christina Mcmillan as a person with significant control on Jul 01, 2022

    		2 pagesPSC01
    View All Filings

    Who are the officers of ELECTRICAIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMILLAN, Donna Christina
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Secretary
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		297543850001
    MCMILLAN, Donna Christina
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Director
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		ScotlandScottishDirector And Company Secretary296225260001
    BEGLEY, Peter Paul
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Secretary
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		237083620001
    CLARK, Helen
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Secretary
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		British112831070001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    BEGLEY, Peter Paul
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Director
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		ScotlandBritishDirector And Company Secretary162150240002
    CLARK, Crawford Thompson
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Director
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		ScotlandBritishDirector160480430001
    CLARK, Samuel Stewart
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    Lanarkshire
    		Director
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    Lanarkshire
    		ScotlandBritishElectrical Engineer112830970001
    JEFFREY, Jamie
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Director
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		ScotlandBritishCompany Director161502850001
    LAW, Scott Grant
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Director
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		ScotlandBritishCompany Director199672000001
    MURPHY, Jonathan
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Director
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		ScotlandScottishSales Director296225270001
    MURPHY, Jonathon
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Director
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		ScotlandBritishCompany Director297542520001
    THOMSON, Craig Mackie
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Director
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		ScotlandBritishCompany Director199732380001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELECTRICAIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Murphy
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Jan 27, 2023
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathon Murphy
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Jul 01, 2022
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Donna Christina Mcmillan
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Jul 01, 2022
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jamie Jeffrey
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Jul 06, 2018
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Paul Begley
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Jul 06, 2018
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Craig Mackie Thomson
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Jul 06, 2018
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Craig Mackie Thomson
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Jul 06, 2018
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Scott Grant Law
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Jul 31, 2017
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Samuel Stewart Clark
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Apr 25, 2016
    John Brannan Way
    Unit 2, Darrows Estate
    ML4 3HD Bellshill
    6
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • license: CC0