GLACIER ENERGY SERVICES HOLDINGS LIMITED

Overview

Company Name	GLACIER ENERGY SERVICES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC393101
Jurisdiction	Scotland
Date of Creation	Feb 08, 2011

Summary

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

What is the purpose of GLACIER ENERGY SERVICES HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GLACIER ENERGY SERVICES HOLDINGS LIMITED located?

Registered Office Address	Blackwood House Union Grove Lane AB10 6XU Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of GLACIER ENERGY SERVICES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GLACIER SHELFCO1 LIMITED	Feb 08, 2011	Feb 08, 2011

What are the latest accounts for GLACIER ENERGY SERVICES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GLACIER ENERGY SERVICES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for GLACIER ENERGY SERVICES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2025

Alterations to floating charge SC3931010010

86 pages

466(Scot)

Apr 25, 2025

Alterations to floating charge SC3931010015

84 pages

466(Scot)

Apr 22, 2025

Alterations to floating charge SC3931010011

83 pages

466(Scot)

Apr 22, 2025

Alterations to floating charge SC3931010012

83 pages

466(Scot)

Apr 19, 2025

Alterations to floating charge SC3931010013

83 pages

466(Scot)

Apr 19, 2025

Alterations to floating charge SC3931010014

83 pages

466(Scot)

Mar 28, 2025

Registration of charge SC3931010015, created on Mar 26, 2025

21 pages

MR01

Mar 15, 2025

Satisfaction of charge SC3931010009 in full

4 pages

MR04

Mar 15, 2025

Satisfaction of charge SC3931010008 in full

4 pages

MR04

Feb 21, 2025

Confirmation statement made on Feb 08, 2025 with updates

5 pages

CS01

Nov 26, 2024

Termination of appointment of Mark Ritchie as a director on Nov 05, 2024

1 pages

TM01

Oct 16, 2024

Full accounts made up to Mar 31, 2024

28 pages

Jul 22, 2024

Alterations to floating charge SC3931010014

84 pages

466(Scot)

Jul 22, 2024

Alterations to floating charge SC3931010013

84 pages

466(Scot)

Jul 20, 2024

Alterations to floating charge SC3931010011

84 pages

466(Scot)

Jul 20, 2024

Alterations to floating charge SC3931010012

84 pages

466(Scot)

Jul 13, 2024

Alterations to floating charge SC3931010010

84 pages

466(Scot)

Jul 10, 2024

Registration of charge SC3931010014, created on Jul 05, 2024

25 pages

MR01

Jul 09, 2024

Registration of charge SC3931010013, created on Jul 05, 2024

57 pages

MR01

Jul 04, 2024

Appointment of Mr Mark Ritchie as a director on Jun 28, 2024

2 pages

AP01

Jul 03, 2024

Consolidation of shares on Jun 20, 2024

9 pages

SH02

Jul 03, 2024

Particulars of variation of rights attached to shares

3 pages

SH10

Jul 03, 2024

Change of share class name or designation

2 pages

SH08

Jun 27, 2024

Memorandum and Articles of Association

36 pages

Jun 27, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Consolidation of shares 20/06/2024	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of GLACIER ENERGY SERVICES HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARTIN, Scott

Mar 23, 2011

Secretary

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

158764030001

BLACKWOOD PARTNERS LLP

Mar 23, 2011

Secretary

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTTISH
Registration Number	SO303063

168729210001

MARTIN, Scott

Mar 23, 2011

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

Scotland

British

1969-1

127620220001

LANGLANDS, Allister Gordon

Jun 30, 2020

Dec 15, 2023

Director

Craigentoul

16 Hillhead Road

AB15 9EJ Aberdeen

Aberdeenshire

United Kingdom

Scotland

British

1958-3

34145910003

MACKINNON, Ewan Alisdair Duncan

Mar 25, 2011

Dec 15, 2023

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

Scotland

British

1976-8

159134900001

O'DONNELL, Ciaran Patrick Gerard

Mar 23, 2011

Jun 30, 2020

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

Irish

1962-3

138320730001

RITCHIE, Mark

Jun 28, 2024

Nov 05, 2024

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

British

1979-6

262204370001

STRAUGHEN, Michael

Jan 01, 2014

Jun 30, 2020

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

British

1950-2

68935280002

STURROCK, David

Mar 23, 2011

Jul 10, 2015

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

Scotland

British

1960-6

149461550001

WYPER, Alastair Blackwood

Feb 08, 2011

Mar 23, 2011

Director

Queens Road

AB15 4YE Aberdeen

Aberdeenshire

Scotland

British

1969-5

69757840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLACIER ENERGY SERVICES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glacier Bidco Limited

Dec 15, 2023

77 Charlotte Street

W1T 4PW London

Ground Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14951303

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

What are the latest statements on persons with significant control for GLACIER ENERGY SERVICES HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 08, 2017	Dec 15, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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