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KERLOCH ENERGY LTD

KERLOCH ENERGY LTD is an active private limited company, incorporated on 11 July 2023. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Rubislaw Terrace, Aberdeen. The company's next accounts are due on 11 April 2025, and fall under the accounts category: No Accounts Filed. KERLOCH ENERGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC775384
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 14 RUBISLAW TERRACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1XE

Accounts

Accounting Reference Date31st July
Accounts Next Due Date11/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date24/07/2024
Last Made Up DateNot available

Return

Next Due Date08/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
KERLOCH ENERGY LTD

Directors

(The company's officers)
MR ADRIAN JOHN BANNISTER
(~59 year old British national)
4 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 11/07/2023
MR ALAN FAIRWEATHER
(~54 year old British national)
4 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/07/2023
MR ALEXANDER JAMES FETTES
(~52 year old British national)
4 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR/ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 11/07/2023

Shareholders

(Persons of Significant Control)
Mr Adrian John Bannister
(~59 year old British national)
4, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/07/2023
Mr Alan Fairweather
(~54 year old British national)
4, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/07/2023

Connections

(Shared officers)
  • MR ALAN FAIRWEATHER
  • MR ALAN FAIRWEATHER
  • MR ALEXANDER JAMES FETTES
OPTILAN (UK) LIMITED
  • MR ADRIAN JOHN BANNISTER
OPTILAN GROUP LIMITED
  • MR ADRIAN JOHN BANNISTER
OPTILAN HOLDCO 3 LIMITED
  • MR ADRIAN JOHN BANNISTER
ORCHID HOLDCO 1 LIMITED
  • MR ADRIAN JOHN BANNISTER
ORCHID HOLDCO 2 LIMITED
  • MR ADRIAN JOHN BANNISTER
ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED).
  • MR ADRIAN JOHN BANNISTER
STEP CHANGE IN SAFETY LIMITED
  • MR ALEXANDER JAMES FETTES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KERLOCH ENERGY LTD: Maps

Maps show the location of the postcode of the registered office, AB10 1XE.

Map of KERLOCH ENERGY LTD at local scale
Map of KERLOCH ENERGY LTD at local scale
Map of KERLOCH ENERGY LTD at district scale
Map of KERLOCH ENERGY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1XE

Other companies with registered offices in AB10 1XE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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