LIGHT & ENERGY DISTRIBUTION LIMITED

Overview

Company Name	LIGHT & ENERGY DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC573233
Jurisdiction	Scotland
Date of Creation	Aug 09, 2017

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 DISTRIBUTION LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LIGHT & ENERGY DISTRIBUTION LIMITED located?

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

What are the latest accounts for LIGHT & ENERGY DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LIGHT & ENERGY DISTRIBUTION LIMITED?

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

What are the latest filings for LIGHT & ENERGY DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Accounts for a small company made up to Jun 30, 2024	13 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Full accounts made up to Jun 30, 2023	27 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Registration of charge SC5732330003, created on Nov 08, 2022	9 pages	MR01

Sep 16, 2022	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Mar 28, 2022	Previous accounting period shortened from Oct 30, 2021 to Jun 30, 2021	1 pages	AA01

Oct 04, 2021	Full accounts made up to Oct 30, 2020	25 pages	AA

Aug 26, 2021	Confirmation statement made on Aug 08, 2021 with updates	4 pages	CS01

Aug 26, 2021	Director's details changed for Mr Roger David Habberfield on Aug 26, 2021	2 pages	CH01

Aug 19, 2021	Appointment of Mr Barry John Morrison as a director on Aug 18, 2021	2 pages	AP01

Aug 19, 2021	Appointment of Mr Kevin Ferguson Thomson as a director on Aug 18, 2021	2 pages	AP01

Mar 23, 2021	Alterations to floating charge SC5732330002	11 pages	466(Scot)

Mar 11, 2021	Alterations to floating charge SC5732330001	15 pages	466(Scot)

Mar 01, 2021	Registration of charge SC5732330002, created on Feb 17, 2021	10 pages	MR01

Nov 09, 2020	Registration of charge SC5732330001, created on Nov 03, 2020	5 pages	MR01

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

View All Filings

Who are the officers of LIGHT & ENERGY DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Sales Director	83664130004
MORRISON, Barry John Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Aug 18, 2021		Director	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Scotland	British	1973-5	Director	286409770001
THOMSON, Kevin Ferguson Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Aug 18, 2021		Director	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Scotland	British	1985-6	Director	286410010001
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	Company Director	276117480001
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					247131030001
SPEIRS, Ethel Victoria Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	Aug 09, 2017	May 25, 2018	Secretary	Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom					236593180001
BRUCE, Mark Norman Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	Feb 06, 2018	Oct 30, 2020	Director	Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	United Kingdom	British	1972-8	Company Director	242938550001
FREELAND, Alan Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	Aug 09, 2017	Oct 30, 2020	Director	Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	United Kingdom	British	1961-1	Company Director	196008270001
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	Finance Director	241180230001
NAPIER, David Wyness Peterseat Drive Altens AB12 3HT Aberdeen C/O John Maclean & Sons United Kingdom	Aug 09, 2017	Oct 01, 2017	Director	Peterseat Drive Altens AB12 3HT Aberdeen C/O John Maclean & Sons United Kingdom	Scotland	British	1961-7	Company Director	147413520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIGHT & ENERGY DISTRIBUTION LIMITED?

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

Aug 09, 2017

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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