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GLACIER ENERGY MANUFACTURING LIMITED

GLACIER ENERGY MANUFACTURING LIMITED

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

    • Overview

    Company NameGLACIER ENERGY MANUFACTURING LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number SC817573
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLACIER ENERGY MANUFACTURING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is GLACIER ENERGY MANUFACTURING LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limted
    66 Hanover Street
    EH2 1EL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLACIER ENERGY MANUFACTURING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

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

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for GLACIER ENERGY MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Approval of administrator’s proposals

    		36 pagesAM06(Scot)

    Notice of Administrator's proposal

    		36 pagesAM03(Scot)

    Statement of affairs AM02SOASCOT

    		11 pagesAM02(Scot)

    Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland to C/O Teneo Financial Advisory Limted 66 Hanover Street Edinburgh EH2 1EL on Oct 27, 2025

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01(Scot)

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Alterations to floating charge SC8175730001

    		68 pages466(Scot)

    Alterations to floating charge SC8175730003

    		69 pages466(Scot)

    Alterations to floating charge SC8175730002

    		69 pages466(Scot)

    Alterations to floating charge SC8175730005

    		69 pages466(Scot)

    Alterations to floating charge SC8175730004

    		69 pages466(Scot)

    Alterations to floating charge SC8175730005

    		83 pages466(Scot)

    Alterations to floating charge SC8175730002

    		83 pages466(Scot)

    Alterations to floating charge SC8175730004

    		83 pages466(Scot)

    Alterations to floating charge SC8175730003

    		83 pages466(Scot)

    Registration of charge SC8175730004, created on Mar 26, 2025

    		11 pagesMR01

    Registration of charge SC8175730005, created on Mar 26, 2025

    		11 pagesMR01

    Registration of charge SC8175730003, created on Mar 26, 2025

    		25 pagesMR01

    Registration of charge SC8175730001, created on Mar 26, 2025

    		21 pagesMR01

    Registration of charge SC8175730002, created on Mar 26, 2025

    		29 pagesMR01

    Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025

    		1 pagesAA01

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

    		1 pagesTM02

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

    		1 pagesTM01
    View All Filings

    Who are the officers of GLACIER ENERGY MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKWOOD PARTNERS LLP
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Secretary
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTTISH
    Registration NumberSO303063
    		325504660001
    MARTIN, Scott
    66 Hanover Street
    EH2 1EL Edinburgh
    C/O Teneo Financial Advisory Limted
    		Director
    66 Hanover Street
    EH2 1EL Edinburgh
    C/O Teneo Financial Advisory Limted
    		ScotlandBritish127620220001
    SCOTT, Andrew Edwin Allan
    66 Hanover Street
    EH2 1EL Edinburgh
    C/O Teneo Financial Advisory Limted
    		Director
    66 Hanover Street
    EH2 1EL Edinburgh
    C/O Teneo Financial Advisory Limted
    		ScotlandBritish325504670001
    WATSON, Tracie Angela
    66 Hanover Street
    EH2 1EL Edinburgh
    C/O Teneo Financial Advisory Limted
    		Director
    66 Hanover Street
    EH2 1EL Edinburgh
    C/O Teneo Financial Advisory Limted
    		ScotlandBritish250401440001
    RITCHIE, Mark
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Secretary
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		325504680001
    RITCHIE, Mark
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Director
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		ScotlandBritish262204370001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Glacier Energy Services Holdings Limited
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Jul 26, 2024
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc393101
    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

    Does GLACIER ENERGY MANUFACTURING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2025Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Adele Macleod
    The Colmore Building, 20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    The Colmore Building, 20 Colmore Circus Queensway
    B4 6AT Birmingham
    Clare Boardman
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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