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CRUICKSHANK ENERGY (WESTERTON) LIMITED

CRUICKSHANK ENERGY (WESTERTON) LIMITED

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

    • Overview

    Company NameCRUICKSHANK ENERGY (WESTERTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC568771
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRUICKSHANK ENERGY (WESTERTON) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is CRUICKSHANK ENERGY (WESTERTON) LIMITED located?

    Registered Office Address
    Westerton Of Folla
    Meikle Wartle
    AB51 5BQ Inverurie
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRUICKSHANK ENERGY (WESTERTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CRUICKSHANK ENERGY (WESTERTON) LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for CRUICKSHANK ENERGY (WESTERTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 21, 2025 with updates

    		4 pagesCS01

    Notification of Lucy Anne Gordon as a person with significant control on Apr 08, 2025

    		2 pagesPSC01

    Notification of Sarah Ellen Cruikshank as a person with significant control on Apr 08, 2025

    		2 pagesPSC01

    Cessation of James Strachan Cruickshank as a person with significant control on Apr 08, 2025

    		1 pagesPSC07

    Cessation of Margaret Helen Cruickshank as a person with significant control on Apr 07, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 07, 2017

    • Capital: GBP 2,164,824
    		4 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 15, 2017

    Statement of capital on Jun 15, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CRUICKSHANK ENERGY (WESTERTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, James Strachan
    Meikle Wartle
    AB51 5BQ Inverurie
    Westerton Of Folla
    United Kingdom
    		Director
    Meikle Wartle
    AB51 5BQ Inverurie
    Westerton Of Folla
    United Kingdom
    		ScotlandBritish125953480001
    CRUICKSHANK, Margaret Helen
    Meikle Wartle
    AB51 5BQ Inverurie
    Westerton Of Folla
    United Kingdom
    		Director
    Meikle Wartle
    AB51 5BQ Inverurie
    Westerton Of Folla
    United Kingdom
    		ScotlandBritish394050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRUICKSHANK ENERGY (WESTERTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sarah Ellen Cruikshank
    Meikle Wartle
    AB51 5BQ Inverurie
    Westerton Of Folla
    United Kingdom
    		Apr 08, 2025
    Meikle Wartle
    AB51 5BQ Inverurie
    Westerton Of Folla
    United Kingdom
    		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.
    Mrs Lucy Anne Gordon
    Meikle Wartle
    AB51 5BQ Inverurie
    Westerton Of Folla
    United Kingdom
    		Apr 08, 2025
    Meikle Wartle
    AB51 5BQ Inverurie
    Westerton Of Folla
    United Kingdom
    		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 James Strachan Cruickshank
    Meikle Wartle
    AB51 5BQ Inverurie
    Westerton Of Folla
    United Kingdom
    		Jun 15, 2017
    Meikle Wartle
    AB51 5BQ Inverurie
    Westerton Of Folla
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Margaret Helen Cruickshank
    Meikle Wartle
    AB51 5BQ Inverurie
    Westerton Of Folla
    United Kingdom
    		Jun 15, 2017
    Meikle Wartle
    AB51 5BQ Inverurie
    Westerton Of Folla
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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