Active
Free data on 57M+ companies
Home > England & Wales Companies > UTILIGROUP LIMITED
Company Information for UTILIGROUP LIMITED
BRISANCE HOUSE EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6AQ,
|
Company Registration Number
 09007042 Private Limited Company
|
Company Overview
About Utiligroup Ltd
UTILIGROUP LIMITED was founded on 2014-04-23 and has its registered office in Chorley. The organisation's status is listed as "Active". Utiligroup Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| UTILIGROUP LIMITED | ||
| Legal Registered Office | ||
| BRISANCE HOUSE EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6AQ Other companies in PR6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09007042 | |
|---|---|---|
| Company ID Number | 09007042 | |
| Date formed | 2014-04-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 23/04/2016 | |
| Return next due | 21/05/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-05-05 05:47:25 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name UTILIGROUP LIMITED
The following companies were found which have the same name as UTILIGROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| UTILIGROUP HOLDINGS LIMITED | BRISANCE HOUSE EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6AQ | Active | Company formed on the 1998-10-01 | |
| UTILIGROUP ACQUISITIONS LIMITED | BRISANCE HOUSE EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6AQ | Active | Company formed on the 2014-04-23 | |
 |
UTILIGROUP INCORPORATED | New Jersey | Unknown | |
|
UTILIGROUP INCORPORATED | California | Unknown | |
|
UTILIGROUP INC | North Carolina | Unknown |
Company Officers of UTILIGROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED |
||
PHILIP GALATI |
||
STEVEN PAUL GOSLING |
||
MATTHEW CHRISTOPHER HIRST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN GOSLING |
Company Secretary | ||
MARK ANTHONY COYLE |
Director | ||
MARTIN HUGH EVANS |
Director | ||
JOHN HARRY FURNESS |
Director | ||
ANDREW MICHAEL GREEN |
Director | ||
GARY HAYNES |
Director | ||
JANETTE LYNN ICETON |
Director | ||
IAN FRANCIS KELLY |
Director | ||
JON PICKERING |
Director | ||
ANDREW MICHAEL GREEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| G.S.S. DEVELOPMENTS (WEST NORTH STREET) LIMITED | Company Secretary | 2018-07-13 | CURRENT | 2017-06-14 | Active | |
| APROSE SOLUTIONS LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2014-10-28 | Active | |
| ACCELERO DIGITAL SOLUTIONS LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2006-01-10 | Active | |
| KWR TECHNOLOGIES LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2010-11-08 | Active | |
| THE MATCHING HOLDING COMPANY LIMITED | Company Secretary | 2018-04-29 | CURRENT | 1997-03-18 | Active - Proposal to Strike off | |
| VENTURE PROJECTS LIMITED | Company Secretary | 2018-04-29 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
| BRICKLINK (HOLDINGS) LIMITED | Company Secretary | 2018-04-29 | CURRENT | 2011-10-24 | Active | |
| BRICK-LINK LIMITED | Company Secretary | 2018-04-29 | CURRENT | 1988-04-19 | Active | |
| BRICK-ABILITY LTD. | Company Secretary | 2018-04-29 | CURRENT | 1985-12-18 | Active | |
| APEX BRICKCUTTERS LIMITED | Company Secretary | 2018-04-29 | CURRENT | 2003-10-21 | Active | |
| PLANSURE BUILDING PRODUCTS LIMITED | Company Secretary | 2018-04-29 | CURRENT | 2006-12-01 | Active | |
| BRICKABILITY HOLDINGS LIMITED | Company Secretary | 2018-04-29 | CURRENT | 2007-09-07 | Active | |
| MILCO HOLDINGS LIMITED | Company Secretary | 2018-04-29 | CURRENT | 2008-09-10 | Active - Proposal to Strike off | |
| THE MATCHING BRICK COMPANY LIMITED | Company Secretary | 2018-04-29 | CURRENT | 1990-08-14 | Active | |
| BRICK SERVICES LIMITED | Company Secretary | 2018-04-29 | CURRENT | 1999-02-25 | Active | |
| BRICKABILITY UK HOLDINGS LIMITED | Company Secretary | 2018-04-29 | CURRENT | 2011-10-11 | Active | |
| ABERDEENSHIRE FARM CONTRACTING LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
| DRUM BUCHANAN WHARF 1 LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| DRUM BUCHANAN WHARF 2 LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| COLLAB CONSTRUCTION LTD | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| RADIATORSONLINE.COM LTD | Company Secretary | 2018-03-14 | CURRENT | 2017-05-08 | Active | |
| K & S MARINE LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| FRAZER SIMPSON LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2009-03-05 | Active | |
| TOWELRADS.COM LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2003-09-21 | Active | |
| P V H HOLDINGS LIMITED | Company Secretary | 2018-03-06 | CURRENT | 1990-03-23 | Active | |
| CREST ROOFING LIMITED | Company Secretary | 2018-03-06 | CURRENT | 1990-03-30 | Active | |
| CROWN ROOFING (CENTRES) LIMITED | Company Secretary | 2018-03-06 | CURRENT | 1993-06-21 | Active | |
| EXCEL ROOFING SERVICES LIMITED | Company Secretary | 2018-03-06 | CURRENT | 1998-07-09 | Active | |
| CREST BRICK SLATE & TILE LIMITED | Company Secretary | 2018-03-06 | CURRENT | 1998-09-17 | Active | |
| FSN DOORS LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2010-07-05 | Active | |
| HAMILTON HEATING GROUP LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2015-12-18 | Active | |
| PIRATE LIFE (EUROPE) LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2016-09-15 | Active | |
| ARJUN GP | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
| THE SANQUEST GROUP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
| SHAW EUROPE LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1915-02-26 | Active | |
| STYLETUFT LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2004-02-25 | Active - Proposal to Strike off | |
| DRUM (STEADS PLACE) LTD | Company Secretary | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
| BRICKABILITY GROUP PLC | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
| RIBNORT LIMITED | Company Secretary | 2017-12-06 | CURRENT | 1983-01-21 | Active | |
| G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2000-11-24 | Active | |
| ABACUSNEXT INTERNATIONAL LIMITED | Company Secretary | 2017-11-29 | CURRENT | 1996-06-18 | Active | |
| AM05MAC LTD | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
| ABACUSNEXT UK LIMITED | Company Secretary | 2017-11-07 | CURRENT | 2017-11-02 | Active | |
| MEDITERRANEAN (ABERDEEN) LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
| GRAPE & GRAIN (GLASGOW) LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
| GRAPE & GRAIN (EDINBURGH) LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
| ORBITAL MARINE POWER LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2002-08-07 | Active | |
| PUFFIN HOTELS LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
| WARWICK ACOUSTICS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2002-05-30 | Active | |
| GLENURE ESTATE LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
| WHATBOOK LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2017-07-24 | Active - Proposal to Strike off | |
| LPPI CREDIT GP LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
| NIPPON GASES OFFSHORE TANKS LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2003-08-22 | Active - Proposal to Strike off | |
| ROSM INVESTMENTS LIMITED | Company Secretary | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
| MOST PUBLISHING LTD | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
| PRAXAIR OFFSHORE SERVICES LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2013-05-08 | Active | |
| NIPPON GASES OFFSHORE LIMITED | Company Secretary | 2017-06-14 | CURRENT | 1988-06-14 | Active | |
| DOMINION TECHNOLOGY GASES HOLDINGS LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2007-03-23 | Active | |
| NIPPON GASES OFFSHORE INVESTMENTS LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2007-03-23 | Liquidation | |
| BLASTAWAY 2000 LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Dissolved 2018-01-09 | |
| NO. 083 LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| BETHNAL GREEN ARTS & EVENTS C.I.C. | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
| ESG-UTILIGROUP BIDCO LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2017-04-04 | Active | |
| ESG-UTILIGROUP INTERMEDIATE LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2017-04-04 | Active | |
| UTILISERVE LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2009-04-23 | Active | |
| ESG GLOBAL (ENERGY) LTD | Company Secretary | 2017-04-13 | CURRENT | 1994-05-20 | Active | |
| UTILIGROUP HOLDINGS LIMITED | Company Secretary | 2017-04-13 | CURRENT | 1998-10-01 | Active | |
| UTILIGROUP ACQUISITIONS LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2014-04-23 | Active | |
| DRAIG TECHNOLOGY LTD. | Company Secretary | 2017-04-13 | CURRENT | 1999-05-26 | Active | |
| BLACK CAT (ABERDEEN) CIC | Company Secretary | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
| ADRIAANTJE FISHERIES LIMITED | Company Secretary | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
| MAELOR SCOTLAND FOREST NURSERIES LIMITED | Company Secretary | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
| SOUTH EASTERN HOLDINGS LIMITED | Company Secretary | 2017-03-14 | CURRENT | 2017-03-14 | Active - Proposal to Strike off | |
| LITTLE CHELSEA HOLDINGS (ABERDEEN) LIMITED | Company Secretary | 2017-03-10 | CURRENT | 2017-03-09 | Active | |
| OSW HOLDINGS LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
| ABI UK HOLDING 1 LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2016-09-15 | Active | |
| OSPREY (JACOBA MARIA) LTD | Company Secretary | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
| AB INBEV HOLDINGS EUROPE LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2003-05-14 | Active | |
| AB INBEV HOLDINGS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2001-03-22 | Active | |
| FBG INTERNATIONAL LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1889-04-13 | Active | |
| APPLETISER LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1988-07-04 | Dissolved 2017-12-12 | |
| SAB LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1998-09-30 | Active | |
| AB INBEV AMERICA HOLDINGS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2014-03-04 | Active | |
| AB INBEV SI LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2014-03-05 | Active | |
| EAST WEST ORIENTAL BREWING COMPANY LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1889-01-02 | Active | |
| DREAMGAME LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1985-11-18 | Active | |
| FBG HOLDINGS (UK) LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1986-07-16 | Active | |
| FBG TREASURY (UK) LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1987-05-07 | Active | |
| FBG BREWERY HOLDINGS UK LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1990-12-06 | Active | |
| AB INBEV AFRICA INVESTMENTS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2000-11-30 | Active | |
| AB INBEV (SAFARI) | Company Secretary | 2017-03-01 | CURRENT | 2003-07-16 | Liquidation | |
| AB INBEV AFRICA HOLDINGS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2003-12-02 | Active | |
| AB INBEV SOUTHERN INVESTMENTS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2006-05-17 | Active | |
| AB INBEV ASIA HOLDINGS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2006-07-31 | Active | |
| FOSTER'S BRANDS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2007-11-13 | Active | |
| AB INBEV CAPITAL UK LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2010-12-10 | Active | |
| CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2011-02-25 | Active | |
| AB INBEV HOLDINGS SH LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2011-10-19 | Active | |
| AB INBEV HOLDINGS SA LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2011-10-20 | Active | |
| AB INBEV HARMONY HOLDINGS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2012-01-11 | Active | |
| AB INBEV GLOBAL BUSINESS SERVICES LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2013-09-11 | Active | |
| AB INBEV AUSTRALIA HOLDINGS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2014-03-06 | Active | |
| AB INBEV AFRICA HOLDINGS II LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2015-12-29 | Active | |
| ABI SOUTHERN HOLDING LTD | Company Secretary | 2017-03-01 | CURRENT | 2016-09-26 | Active | |
| ABI SOUTHERN INVESTMENT LTD | Company Secretary | 2017-03-01 | CURRENT | 2016-09-26 | Active | |
| PILSNER URQUELL COMPANY LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1992-02-12 | Liquidation | |
| ABI MEXICO HOLDING I UNLIMITED | Company Secretary | 2017-03-01 | CURRENT | 2016-12-01 | Active | |
| BOURSE DU VIN LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1894-09-22 | Active | |
| ANGLEMASTER LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1901-12-09 | Active | |
| BREWMAN GROUP LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1955-03-30 | Active | |
| ANHEUSER-BUSCH EUROPE LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1989-06-28 | Active | |
| ABI SAB GROUP HOLDING LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1998-03-17 | Active | |
| PILSNER URQUELL INTERNATIONAL LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2000-03-14 | Liquidation | |
| AB INBEV INTERNATIONAL BRANDS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2005-07-18 | Active | |
| AB INBEV HORIZON LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2009-04-02 | Active | |
| AB INBEV SOUTHERN CAPITAL LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2011-10-19 | Active | |
| AB INBEV CORPORATE SERVICES LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2013-06-18 | Active | |
| AB INBEV FINANCE SA LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2014-03-05 | Active | |
| ALE FINANCE SERVICES LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2016-09-16 | Active | |
| TIBSCO LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1892-08-08 | Active | |
| THE WINE EXCHANGE LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1901-10-10 | Active | |
| KANGAROO RIDGE WINES EUROPE LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1894-03-17 | Active | |
| AB INBEV SAF LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2011-09-20 | Active | |
| ABI AUSTRALIA INVESTMENT LTD | Company Secretary | 2017-03-01 | CURRENT | 2016-09-26 | Active | |
| BUTE HOUSE HOTEL LTD | Company Secretary | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
| JANNETJE CORNELIS LIMITED | Company Secretary | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
| CAMPHILL (RUDOLF STEINER) ESTATES LIMITED | Company Secretary | 2017-02-02 | CURRENT | 1945-01-18 | Active | |
| REMOTE MEASUREMENT SYSTEMS LIMITED | Company Secretary | 2017-02-01 | CURRENT | 1998-07-09 | Liquidation | |
| MINERVA CORPORATE ADVISERS LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
| KORALA ASSOCIATES LIMITED | Company Secretary | 2016-12-08 | CURRENT | 1989-08-18 | Active | |
| SCOTTISH RAIL HOLDINGS LIMITED | Company Secretary | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| TIGH A' CHOMAINN CAMPHILL LIMITED | Company Secretary | 2016-10-20 | CURRENT | 1987-03-24 | Active | |
| CAMPHILL SOCIAL FUND LIMITED | Company Secretary | 2016-10-20 | CURRENT | 1985-08-22 | Active | |
| CAMPHILL RUDOLF STEINER SCHOOLS LIMITED | Company Secretary | 2016-10-20 | CURRENT | 1987-03-31 | Active | |
| BRICKABILITY ENTERPRISES HOLDING LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2016-08-16 | Active | |
| BRICKABILITY ENTERPRISES INVESTMENTS LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2016-08-16 | Active | |
| OPTIMIZELY LTD | Company Secretary | 2016-08-30 | CURRENT | 2007-01-22 | Active | |
| TRAKZ LABS LTD | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
| BEANNACHAR LIMITED | Company Secretary | 2016-08-18 | CURRENT | 1987-04-01 | Active | |
| SIMEON CARE FOR THE ELDERLY LIMITED | Company Secretary | 2016-08-11 | CURRENT | 1984-06-12 | Active | |
| ROWANLEA INVESTMENTS LIMITED | Company Secretary | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
| BAILLIE INVESTMENTS LIMITED | Company Secretary | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
| DRUMLEATH LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
| DFC FINANCE LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2015-11-02 | Liquidation | |
| AFC FINANCE LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2015-11-02 | Liquidation | |
| HFC FINANCE LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2015-11-02 | Active | |
| BFC FINANCE LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2015-11-02 | Active | |
| DRUM (G3 SQUARE) LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2014-05-12 | Active | |
| PEERIUS LTD | Company Secretary | 2016-04-15 | CURRENT | 2010-09-24 | Active | |
| EKTRON EUROPE LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2007-08-01 | Dissolved 2017-04-18 | |
| ENDEAVOUR ACQUISITION UK LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
| MONTAUK (UK) INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
| HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
| DFC OILFIELD SUPPLIES LIMITED | Company Secretary | 2016-03-25 | CURRENT | 2005-08-18 | Active | |
| TRANSPORT UK HOLDINGS LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2014-10-08 | Active | |
| TRANSPORT UK (OPERATIONS) LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2005-11-10 | Active | |
| ABELLIO NORTHERN LTD | Company Secretary | 2016-03-02 | CURRENT | 2006-02-02 | Active - Proposal to Strike off | |
| ABELLIO NEW BUSINESS LTD | Company Secretary | 2016-03-02 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
| TRANSPORT UK EAST ANGLIA LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2011-11-25 | Active | |
| TRANSPORT UK EAST MIDLANDS LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2015-11-06 | Active | |
| WEST MIDLANDS HOLDINGS LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2015-11-06 | Active | |
| WEST MIDLANDS TRAINS LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2015-11-06 | Active | |
| SOUTH EASTERN RAILWAYS LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
| ABELLIO SCOTRAIL LTD | Company Secretary | 2016-03-02 | CURRENT | 2013-05-23 | Active | |
| ANGLIA RAIL HOLDINGS LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2015-03-25 | Active | |
| TRANSPORT UK WEST LONDON BUS LIMITED | Company Secretary | 2016-03-02 | CURRENT | 1961-04-10 | Active | |
| TRANSPORT UK LONDON BUS LIMITED | Company Secretary | 2016-03-02 | CURRENT | 1999-06-10 | Active | |
| ABELLIO MERSEYSIDE LTD | Company Secretary | 2016-03-02 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
| ABELLIO THAMESLINK LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
| ABELLIO SURREY LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
| ABELLIO GREATER ANGLIA LTD | Company Secretary | 2016-03-02 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
| LEE ENERGY SYSTEMS (UK) LIMITED | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
| INVERNAHAYLE HYDRO LIMITED | Company Secretary | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
| CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
| DSG 1988 LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
| DSG FINANCE GROUP LTD | Company Secretary | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
| TANKWASH LTD | Company Secretary | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
| RIG SURVEYS LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2012-02-28 | Active | |
| CHALLENGER ENERGY LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2010-05-18 | Active | |
| BLOXX LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1999-12-10 | Liquidation | |
| MONYMUSK LAND COMPANY LIMITED | Company Secretary | 2015-10-28 | CURRENT | 1964-04-01 | Active | |
| TILLYFOURIE QUARRIES LIMITED | Company Secretary | 2015-10-28 | CURRENT | 1994-10-26 | Active | |
| GREIG ENGINEERING LIMITED | Company Secretary | 2015-10-08 | CURRENT | 1982-05-05 | Active | |
| DRUM DEVELOPMENT GROUP LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1994-04-19 | Active | |
| DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2009-11-16 | Active | |
| DRUM HOMES LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2010-12-09 | Active | |
| LCN-DK (UK) LTD | Company Secretary | 2015-08-26 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
| DRUM KINGSWELLS 6 LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-08-03 | Active | |
| DRUM KINGSWELLS 8 LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
| KINGSWELLIES NURSERY LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2014-03-20 | Active | |
| DRUM CAPITAL PROJECTS LTD | Company Secretary | 2015-08-26 | CURRENT | 2014-09-01 | Active | |
| DPG INVESTMENT MANAGEMENT LTD | Company Secretary | 2015-08-26 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| THISTLESTONE LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-03-06 | Active | |
| DRUM RENEWABLES LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2000-11-10 | Active | |
| DRUM PROPERTY GROUP LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2004-02-04 | Active | |
| DRUM RIVERVIEW LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2008-07-22 | Active | |
| MICASA APARTHOTEL LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
| DRUM KINGSWELLS 4 LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
| PRIME FOUR MANAGEMENT LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-05-02 | Active | |
| DRUM VC LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-11-19 | Active | |
| DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2014-04-23 | Active | |
| PRIME FOUR (SERVICES) LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2014-06-10 | Active | |
| DRUM INVESTMENTS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1992-03-25 | Active | |
| DRUM EDINBURGH LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2004-12-10 | Active - Proposal to Strike off | |
| DRUM COMMERCIAL ASSET INVESTMENTS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2006-01-05 | Active | |
| PRIME FOUR LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2011-09-08 | Active | |
| GEOTRICITY LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-08-03 | Active | |
| L QUINLAN LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
| K & S GREIG LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
| R2 SCAFFOLDING LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
| LEMURIA ENTERPRISES LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1998-01-30 | Active | |
| LEMURIAN ESTATES LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2014-04-22 | Active | |
| GLASGOW SECURITY SERVICES C.I.C | Company Secretary | 2015-03-17 | CURRENT | 2009-09-28 | Active | |
| COMMUNITY SAFETY GLASGOW | Company Secretary | 2015-03-17 | CURRENT | 1991-03-19 | Active | |
| COMMUNITY AND SAFETY SERVICES LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2006-09-05 | Active | |
| AB INBEV UK FINANCE COMPANY LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
| AB INBEV UK INVESTMENT COMPANY LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
| LOCH FYNE OYSTERS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 1978-12-15 | Active | |
| THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| MICHAEL MILLER FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| ETHICO LIVE LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
| WESTER SOUND SALMON LIMITED | Company Secretary | 2015-01-13 | CURRENT | 1987-06-12 | Dissolved 2015-11-10 | |
| COOKE AQUACULTURE SCOTLAND LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2012-03-19 | Active | |
| THE ORKNEY SALMON COMPANY LIMITED | Company Secretary | 2015-01-13 | CURRENT | 1989-05-15 | Active | |
| COOKE AQUACULTURE FRESHWATER LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2005-08-08 | Active | |
| COOKE AQUACULTURE UK HOLDINGS LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2013-09-25 | Active | |
| NORTH ISLES SEAFARMS LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2000-04-14 | Dissolved 2015-11-10 | |
| SILBERLINE LIMITED | Company Secretary | 2014-12-10 | CURRENT | 1974-03-20 | Active | |
| GT STORAGE SOLUTIONS LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| TIL ABERDEEN LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1998-01-27 | Active | |
| THISTLE INVESTMENTS (NORTHERN) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2005-12-07 | Active | |
| CARDEN PLACE (GENERAL PARTNER) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1998-07-16 | In Administration/Administrative Receiver | |
| ANDREW'S HOMES (ABERDEEN) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1966-03-24 | Liquidation | |
| DEEVALE INVESTMENTS LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1978-05-02 | Active | |
| ANGUSFIELD PROPERTY COMPANY LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1978-01-26 | Active | |
| GRYFFE RESIDENTIAL LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1997-02-24 | Active | |
| CARDEN ENTERPRISES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
| CARDEN ENTERPRISES 2004 LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
| GRANITE ENTERPRISES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
| H.A.B. PROPERTIES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
| VELOTEK ASSETS LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2005-02-02 | Active | |
| VELOTEK INVESTMENTS LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2010-01-08 | Active | |
| VELOTEK (IP) LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2013-02-07 | Active | |
| GOLDSWORTHY LOCUM SERVICES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2016-11-08 | |
| MERIDIAN SALMON GROUP LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2010-12-09 | Active | |
| AOS ABERDEEN UK LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
| ENERFIELD LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| EDINBURGH LAW SEMINARS LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
| ADVANCED MARITIME TRANSPORTS UK LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2007-10-09 | Active | |
| AMT INTERCARGO UK LIMITED | Company Secretary | 2014-07-04 | CURRENT | 1997-09-01 | Active | |
| DRILLING TOOLS INTERNATIONAL LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2017-10-03 | |
| ARISAIG FARMS LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
| NORTH SEA ENERGY (UK NO2) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
| ECHO EXPLORATION LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
| AL05MAC LTD | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
| NORTH SEA ENERGY (UK) LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
| DRYGATE BREWING COMPANY TRUSTEES LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
| BROOKSIDE PRODUCTS LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1989-03-06 | Dissolved 2016-11-01 | |
| MERIDIAN SALMON PROCESSING LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2011-06-07 | Active | |
| MOWI CONSUMER PRODUCTS UK LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2008-10-03 | Active | |
| IQ FOUNDER PARTNER (GP) II LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
| ALL IN IDEAS | Company Secretary | 2013-12-01 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
| SCHULENBURG CAPITAL LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
| CTV OUTSIDE BROADCASTS (SCOTLAND) LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2015-06-12 | |
| LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY. | Company Secretary | 2013-10-08 | CURRENT | 2006-01-03 | Active | |
| EVOLUTION ROPES LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
| CHIMERA ENERGY LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2017-03-07 | |
| DISTRICT ENERGY ABERDEEN LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
| QUARTERMILE HOTEL HOLDINGS LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2017-11-03 | |
| QUARTERMILE HOTEL LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Liquidation | |
| JGM RENEWABLE & ENERGY SOLUTIONS LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
| CL WORLD BRANDS LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2003-01-09 | Active | |
| IBROXHOLM ENERGY LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
| BURTON COMMERCIAL PROPERTIES (TRUSTEE) LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
| BRODIES PENSION TRUSTEES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
| SOUTHESK COMPANY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
| DENTHERAPY LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
| NUCOM LEISURE LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Liquidation | |
| A & M SMITH RECYCLING SERVICES LTD | Company Secretary | 2013-03-11 | CURRENT | 2003-05-06 | Active | |
| S & K PROPERTY LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
| PROSEP EUROPE LTD | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
| PREMIAIR NETWORKS LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
| GENUSWAVE LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
| ARISAIG SERVICE COMPANY LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2016-05-24 | |
| ABERGAIRN INVESTMENTS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1983-10-26 | Active | |
| REDA ENERGY LTD | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
| PEDLARS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1997-04-24 | Active - Proposal to Strike off | |
| SUSTAINABLE RENEWABLE TECHNOLOGIES LIMITED | Company Secretary | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2018-05-15 | |
| NORTH HOO FIELD LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
| MOBILE ACUITY LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2006-01-30 | Active | |
| BRUCE DEVELOPMENTS (SCOTLAND) LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2006-11-17 | Active | |
| SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED | Company Secretary | 2011-09-30 | CURRENT | 1976-03-31 | Active | |
| CRACKLIN ROSIE LIMITED | Company Secretary | 2011-09-20 | CURRENT | 1994-02-07 | Active | |
| KAREN MCKIMMIE LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2007-03-19 | Active | |
| GREEN OCEAN ENERGY LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2005-09-20 | Liquidation | |
| OSPREY (PD43) LIMITED | Company Secretary | 2011-08-30 | CURRENT | 1998-06-15 | Active | |
| OSPREY (PD147) LIMITED | Company Secretary | 2011-08-30 | CURRENT | 1998-06-15 | Active | |
| RAM TUBULARS SCOTLAND LIMITED | Company Secretary | 2011-08-23 | CURRENT | 1995-02-27 | Active | |
| CENERGY SERVICES SCOTLAND LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2016-01-12 | |
| NEWLINE BUILDING PRODUCTS LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2004-08-23 | Active | |
| OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1999-05-03 | Active - Proposal to Strike off | |
| SCOR LIME STREET LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2000-09-13 | Active | |
| PRECISION PUMPING AND METERING LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2008-07-22 | Active | |
| ADAMSPUBCO LTD | Company Secretary | 2011-07-05 | CURRENT | 2003-02-14 | Active | |
| HAUGHTON GARAGE LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
| BIRNAM VILLA UNLIMITED | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
| OSPREY (PD156) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| WELLINGTON PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1992-01-13 | Liquidation | |
| BUCHAN (WN1) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| OSPREY (PD357) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| OSPREY (PW447) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2002-11-13 | Active | |
| BUCHAN (PD657) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2005-02-14 | Active | |
| BUCHAN (E104) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2007-02-21 | Active | |
| INTEGRATED CATERING EQUIPMENT (UK) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1993-08-12 | Active | |
| OSPREY (PD63) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| BUCHAN (PW457) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| PORTLETHEN COMPUTER (SYSTEMS) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2006-03-17 | Active | |
| THISTLE CLEANING SERVICES LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
| PORTLETHEN COMPUTER (SERVICES) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2000-03-03 | Active | |
| PCL GROUP LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2005-08-24 | Active | |
| MARITIME DEVELOPMENTS LIMITED | Company Secretary | 2011-06-15 | CURRENT | 1999-10-21 | Active | |
| MARITIME RENTALS (UK) LIMITED | Company Secretary | 2011-06-15 | CURRENT | 2003-10-20 | Active | |
| M.P. SEAWAYS S.S. LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1994-07-22 | Dissolved 2016-10-18 | |
| LAWRENCE OF KEMNAY LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1999-03-17 | Active | |
| FETTES & RANKINE ENGINEERING LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2005-01-13 | Active | |
| G H N INVESTMENTS LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2006-01-26 | Active | |
| GCJ (NO.1) LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2007-10-02 | Active | |
| BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
| GCJ LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2005-01-26 | Active | |
| ROO'S LEAP LIMITED | Company Secretary | 2011-06-09 | CURRENT | 2005-08-24 | Active | |
| UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
| DWS TRUSTEES LIMITED | Company Secretary | 2011-05-01 | CURRENT | 2001-09-04 | Active | |
| L'ART DU VIN LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2007-07-26 | Active | |
| BRODIES MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
| STRATHERN INVESTMENTS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
| DELIVERICS LIMITED | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2016-11-08 | |
| PROFINS LIMITED | Company Secretary | 2010-03-19 | CURRENT | 1996-02-08 | Active | |
| STIRLING HIND (2) LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
| STIRLING HIND LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
| ROSSNICO LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2001-10-16 | Dissolved 2016-12-27 | |
| FABULOUS ASSETS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Dissolved 2013-09-27 | |
| BRODIES NOMINEES LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
| ATHOLL SECURITY TRUSTEE LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2009-01-08 | Dissolved 2014-06-20 | |
| SJS PROPERTY SERVICES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1999-11-15 | Active | |
| JOHN G. MACKINTOSH LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2005-03-04 | Active | |
| GEORGE SHARKEY & SONS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1996-04-05 | Active | |
| PHOENIX FLOORING SERVICES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
| GLYCOMAR LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2005-02-11 | Active | |
| TULLIEMET DEVELOPMENTS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2018-05-01 | |
| NEW ABERCROMBIE LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
| SPEARE PLACE LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ENHANCED EFFECTS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| BAY STATE PRODUCTIONS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| TRIPPS PEAKE LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| INVISIBLE IMAGES LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ESTERO BOULEVARD LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ZYDECO DUST LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| RARE ELEMENTS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ADVENTURE AVENUES LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ASSUMPTION JUNCTION LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| MOODY BEACH LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| GEMINI ANSWERS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| LIMITLESS CREATIONS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ECHO POND LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| LOON SOUNDS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| IMAGINE VISTA LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| CACTUS FINDINGS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| CIRCULAR REASONING LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| OASIS RETREAT LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| SHARKEY INVESTMENTS LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
| CALEDONIAN SLEEPER LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
| SCOTRAIL TRAINS LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
| CPC GRANDE & LATERAL GP LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Dissolved 2018-04-03 | |
| RESBROOK GENERAL PARTNER LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2016-12-27 | |
| JOHN G. MACKINTOSH HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
| PROCESSION HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-07-19 | |
| THE STRIDE FOUNDATION | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2017-06-27 | |
| BILSTON GLEN BUSINESS CENTRE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
| OYSTER BAR ENTERPRISES LIMITED | Company Secretary | 2007-01-10 | CURRENT | 1983-06-07 | Active | |
| RESPONSE GENETICS LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2017-06-24 | |
| KNIGHT PROPERTY GROUP PLC | Company Secretary | 2006-10-25 | CURRENT | 1978-05-04 | Active | |
| CHESS GROUP LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2005-02-23 | Active | |
| SHSO (100) LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2003-09-21 | Dissolved 2014-11-14 | |
| MACADAM MACDONALD LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2002-01-23 | Dissolved 2018-03-27 | |
| WASMUTHHAUSEN BUILDING SYSTEMS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
| MITRE NOMINEES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1989-01-16 | Active | |
| MITRESHELF SECRETARY LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2000-05-30 | Active | |
| SPRINT LEGAL SERVICES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
| ROSS MARTIN PROPERTIES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1991-02-20 | Active | |
| MITRESHELF FORMATIONS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2000-05-30 | Active | |
| CRAIGMONIE HOTEL AND LEISURE LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
| THE CONON GROUP LIMITED | Company Secretary | 2006-07-20 | CURRENT | 1984-11-09 | Active | |
| BRUX ESTATE SERVICES LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
| WEATHERALLS LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2005-05-31 | Active | |
| WEATHERALL GREEN & SMITH LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2005-05-31 | Active | |
| MC SQUARED DIGITAL LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2014-09-26 | |
| CHELSEA HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2017-03-19 | |
| GAP DEVELOPMENTS (N.M.) LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2003-10-23 | Dissolved 2017-06-13 | |
| GAP DEVELOPMENTS LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
| DAIGEIL LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2002-04-26 | Dissolved 2017-11-03 | |
| CAMVO 37 LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2001-06-21 | In Administration/Administrative Receiver | |
| COFDM-LINK LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
| WICHFORD LADYWELL LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2001-09-21 | Dissolved 2014-04-14 | |
| DRUMCHAPEL AMATEURS FOOTBALL CLUB | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
| URAICH LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Active - Proposal to Strike off | |
| FORFAR WEAVERS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1990-10-02 | Dissolved 2014-10-17 | |
| NEWBATTLE ABBEY COLLEGE | Company Secretary | 2004-07-27 | CURRENT | 2004-02-05 | Active | |
| GAFFNEY-KROESE UK LIMITED | Company Secretary | 2004-07-23 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
| HEARTLANDS PROPERTIES MANAGEMENT LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2004-05-28 | Active | |
| BORDER TAVERNS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1985-06-17 | Dissolved 2016-04-26 | |
| BALMANNO FARMS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1977-04-15 | Active | |
| RAVENSCRAIG LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1998-12-23 | Active | |
| TULLIEMET LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1999-05-04 | Liquidation | |
| JLP INVESTMENTS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1950-08-08 | Active | |
| BRODIES & CO. (TRUSTEES) LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1961-10-03 | Active | |
| ATHOLL INCORPORATIONS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2000-08-22 | Active | |
| LL REALISATIONS | Company Secretary | 2004-04-30 | CURRENT | 1994-02-07 | Dissolved 2014-10-24 | |
| HALLHILL DEVELOPMENTS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-12-14 | Active | |
| MACKESSACK COMPANY LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
| GRAPHIC PARTNERS LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1987-06-16 | Liquidation | |
| EILEAN AIGAS LIMITED | Company Secretary | 2003-06-25 | CURRENT | 1996-07-26 | Liquidation | |
| CAMVO 88 LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2015-10-20 | |
| NORTH HARRIS ESTATE LIMITED | Company Secretary | 2003-06-16 | CURRENT | 1994-06-28 | Dissolved 2015-03-27 | |
| SEAFIELD BUILDERS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1971-05-18 | Active | |
| DAVA ENTERPRISES LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1982-05-04 | Active | |
| STEWART WATT LIMITED | Company Secretary | 2003-03-27 | CURRENT | 1985-10-28 | Dissolved 2015-01-30 | |
| ABERDEEN HEAT AND POWER COMPANY LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Active | |
| ROBERT TAYLOR HOLDINGS LIMITED | Company Secretary | 2002-06-24 | CURRENT | 1979-12-13 | Dissolved 2014-10-03 | |
| CORAZA SYSTEMS LIMITED | Company Secretary | 2002-06-24 | CURRENT | 2001-05-03 | Dissolved 2016-01-12 | |
| CORAZA SYSTEMS EUROPE LIMITED | Company Secretary | 2002-06-24 | CURRENT | 1980-05-27 | Active - Proposal to Strike off | |
| CALVEX LIMITED | Company Secretary | 2001-11-12 | CURRENT | 1997-11-19 | Active | |
| COTHROM HOUSING LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-06-01 | Dissolved 2015-01-02 | |
| FOUNDEVER GLOBAL SERVICES LIMITED | Company Secretary | 2001-07-01 | CURRENT | 1984-02-01 | Active | |
| LINK NETWORK LIMITED | Company Secretary | 2001-07-01 | CURRENT | 1996-08-13 | Active | |
| ONE-TICKET LIMITED | Company Secretary | 2001-04-03 | CURRENT | 2001-04-03 | Active | |
| STREETFIELD PROPERTY COMPANY | Company Secretary | 2000-11-16 | CURRENT | 1962-04-12 | Active | |
| SOUTHESK TRUST COMPANY LIMITED | Company Secretary | 2000-11-15 | CURRENT | 1976-07-22 | Active | |
| BRUCE COUNTRYSIDE DEVELOPMENTS LTD. | Company Secretary | 2000-04-14 | CURRENT | 1997-01-14 | Active | |
| L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED | Company Secretary | 1998-11-05 | CURRENT | 1989-09-19 | Active | |
| UTILISERVE LIMITED | Director | 2017-04-13 | CURRENT | 2009-04-23 | Active | |
| ESG GLOBAL (ENERGY) LTD | Director | 2017-04-13 | CURRENT | 1994-05-20 | Active | |
| UTILIGROUP HOLDINGS LIMITED | Director | 2017-04-13 | CURRENT | 1998-10-01 | Active | |
| UTILIGROUP ACQUISITIONS LIMITED | Director | 2017-04-13 | CURRENT | 2014-04-23 | Active | |
| DRAIG TECHNOLOGY LTD. | Director | 2017-04-13 | CURRENT | 1999-05-26 | Active | |
| ESG-UTILIGROUP BIDCO LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-04 | Active | |
| ESG-UTILIGROUP INTERMEDIATE LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-04 | Active | |
| APROSE SOLUTIONS LIMITED | Director | 2018-05-22 | CURRENT | 2014-10-28 | Active | |
| ACCELERO DIGITAL SOLUTIONS LIMITED | Director | 2018-05-22 | CURRENT | 2006-01-10 | Active | |
| KWR TECHNOLOGIES LIMITED | Director | 2018-05-22 | CURRENT | 2010-11-08 | Active | |
| ESG-UTILIGROUP BIDCO LIMITED | Director | 2017-10-06 | CURRENT | 2017-04-04 | Active | |
| ESG-UTILIGROUP INTERMEDIATE LIMITED | Director | 2017-10-06 | CURRENT | 2017-04-04 | Active | |
| STALLION POWER LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
| VIPER ENERGY SUPPLY LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
| BGI TRADING LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
| FLICK ENERGY LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
| SMART PAY ENERGY LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
| UC ENERGY LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
| MONEYPLUS ENERGY LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | In Administration/Administrative Receiver | |
| PIRRANELLO ENERGY SUPPLY LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Active | |
| BLUEGREEN ENERGY SERVICES LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Liquidation | |
| D-ENERGI TRADING LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Active | |
| CALLESTI ENERGY SUPPLY LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Active - Proposal to Strike off | |
| REBEL ENERGY SUPPLY LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
| SOCIAL ENERGY SUPPLY LTD | Director | 2016-07-28 | CURRENT | 2016-07-28 | In Administration/Administrative Receiver | |
| GSERVE ENERGY SUPPLY LIMITED | Director | 2014-06-20 | CURRENT | 2011-11-30 | Dissolved 2015-04-07 | |
| UTILISERVE LIMITED | Director | 2014-06-20 | CURRENT | 2009-04-23 | Active | |
| ESG GLOBAL (ENERGY) LTD | Director | 2014-06-20 | CURRENT | 1994-05-20 | Active | |
| UTILIGROUP HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 1998-10-01 | Active | |
| DRAIG TECHNOLOGY LTD. | Director | 2014-06-20 | CURRENT | 1999-05-26 | Active | |
| UTILIGROUP ACQUISITIONS LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
| APROSE SOLUTIONS LIMITED | Director | 2018-05-22 | CURRENT | 2014-10-28 | Active | |
| ACCELERO DIGITAL SOLUTIONS LIMITED | Director | 2018-05-22 | CURRENT | 2006-01-10 | Active | |
| KWR TECHNOLOGIES LIMITED | Director | 2018-05-22 | CURRENT | 2010-11-08 | Active | |
| STALLION POWER LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
| VIPER ENERGY SUPPLY LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
| BGI TRADING LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
| KEEP ENERGY LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
| FLICK ENERGY LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
| SMART PAY ENERGY LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
| UC ENERGY LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
| MONEYPLUS ENERGY LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | In Administration/Administrative Receiver | |
| PIRRANELLO ENERGY SUPPLY LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Active | |
| BLUEGREEN ENERGY SERVICES LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Liquidation | |
| D-ENERGI TRADING LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Active | |
| CALLESTI ENERGY SUPPLY LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Active - Proposal to Strike off | |
| REBEL ENERGY SUPPLY LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
| ESG-UTILIGROUP INTERMEDIATE LIMITED | Director | 2017-05-01 | CURRENT | 2017-04-04 | Active | |
| SOCIAL ENERGY SUPPLY LTD | Director | 2016-07-28 | CURRENT | 2016-07-28 | In Administration/Administrative Receiver | |
| GSERVE ENERGY SUPPLY LIMITED | Director | 2014-06-20 | CURRENT | 2011-11-30 | Dissolved 2015-04-07 | |
| UTILIGROUP ACQUISITIONS LIMITED | Director | 2014-05-30 | CURRENT | 2014-04-23 | Active | |
| UTILISERVE LIMITED | Director | 2013-05-10 | CURRENT | 2009-04-23 | Active | |
| ESG GLOBAL (ENERGY) LTD | Director | 2013-05-10 | CURRENT | 1994-05-20 | Active | |
| UTILIGROUP HOLDINGS LIMITED | Director | 2013-05-10 | CURRENT | 1998-10-01 | Active | |
| DRAIG TECHNOLOGY LTD. | Director | 2013-05-10 | CURRENT | 1999-05-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Mr Mathew Bridge on 2023-04-24 | ||
| CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090070420004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090070420005 | |
| AP01 | DIRECTOR APPOINTED MR MATHEW BRIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL GOSLING | |
| SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | ||
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| PSC05 | Change of details for Esg-Utiligroup Bidco Limited as a person with significant control on 2021-01-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GALATI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Matthew Christopher Hirst on 2019-10-28 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 07/05/18 STATEMENT OF CAPITAL;GBP 104.625 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
| PSC02 | Notification of Esg-Utiligroup Bidco Limited as a person with significant control on 2017-06-19 | |
| PSC07 | CESSATION OF NORTHEDGE CAPITAL I GP LLP AS A PERSON OF SIGNIFICANT CONTROL | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 01/06/17 | |
| RES01 | ADOPT ARTICLES 09/05/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090070420004 | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 104.625 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090070420002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090070420003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090070420001 | |
| RP04AR01 | Second filing of the annual return made up to 2016-04-23 | |
| AP01 | DIRECTOR APPOINTED PHILIP GALATI | |
| ANNOTATION | Clarification | |
| AP04 | Appointment of Brodies Secretarial Services Limited as company secretary on 2017-04-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JON PICKERING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE ICETON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HAYNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FURNESS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COYLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN GOSLING | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GREEN / 04/04/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRY FURNESS / 04/04/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE LYNN ICETON / 04/04/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGH EVANS / 04/04/2017 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| SH06 | 18/07/16 STATEMENT OF CAPITAL GBP 104.90 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 18/07/2016 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR GARY HAYNES | |
| AR01 | 23/04/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK ANTHONY COYLE | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| SH01 | 17/11/15 STATEMENT OF CAPITAL GBP 104.583 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 101.57 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 17/11/2015 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM ALLIANCE HOUSE LIBRARY ROAD CLAYTON-LE-WOODS CHORLEY LANCASHIRE PR6 7EN | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 100.00 | |
| AP01 | DIRECTOR APPOINTED MRS JANETTE LYNN ICETON | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AR01 | 23/04/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN HARRY FURNESS | |
| AP01 | DIRECTOR APPOINTED MR MARTIN EVANS | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GREEN | |
| SH01 | 22/10/14 STATEMENT OF CAPITAL GBP 100.00 | |
| RES15 | CHANGE OF NAME 20/06/2014 | |
| CERTNM | COMPANY NAME CHANGED DWF APOLLO TOPCO LIMITED CERTIFICATE ISSUED ON 07/08/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090070420002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090070420003 | |
| AA01 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | |
| AP01 | DIRECTOR APPOINTED JON PICKERING | |
| AP01 | DIRECTOR APPOINTED MR IAN FRANCIS KELLY | |
| SH02 | SUB-DIVISION 20/06/14 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 20/06/2014 | |
| SH01 | 20/06/14 STATEMENT OF CAPITAL GBP 99.05 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN | |
| RES15 | CHANGE OF NAME 20/06/2014 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP03 | SECRETARY APPOINTED STEVEN GOSLING | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090070420001 | |
| AP01 | DIRECTOR APPOINTED ANDREW GREEN | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to UTILIGROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UTILIGROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P. | ||
| Satisfied | LLOYDS BANK PLC | ||
| Satisfied | LLOYDS BANK PLC | ||
| Satisfied | NORTHEDGE CAPITAL LLP |
Intangible Assets
Patents
We have not found any records of UTILIGROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UTILIGROUP LIMITED
Income
Government Income
We have not found government income sources for UTILIGROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UTILIGROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UTILIGROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UTILIGROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UTILIGROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode PR7 6AQ
- ACCELERO DIGITAL SOLUTIONS LIMITED
- DRAIG TECHNOLOGY LTD.
- KWR TECHNOLOGIES LIMITED
- PHIDEX CONSULTING LTD
- UTILIGROUP HOLDINGS LIMITED
- UTILISERVE LTD
- ESG GLOBAL (ENERGY) LTD
- UTILIGROUP ACQUISITIONS LTD
- APROSE SOLUTIONS LIMITED
- ESG-UTILIGROUP INTERMEDIATE LTD
- ESG-UTILIGROUP BIDCO LIMITED
- CASTULA ENERGY SUPPLY LTD
- DRACUS ENERGY SUPPLY LTD