Erskine Energy Storage Limited GLASGOW


Erskine Energy Storage Limited is a private limited company located at 2Nd Floor, 48, St. Vincent Street, Glasgow G2 5TS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-02-23, this 3-year-old company is run by 2 directors and 1 secretary.
Director Gail B., appointed on 01 December 2022. Director Timothy M., appointed on 17 August 2022.
Moving on to secretaries, we can mention: Craig M., appointed on 17 August 2022.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was filed on 2023-02-22 and the due date for the next filing is 2024-03-07. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Erskine Energy Storage Limited Address / Contact

Office Address 2nd Floor, 48
Office Address2 St. Vincent Street
Town Glasgow
Post code G2 5TS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC690064
Date of Incorporation Tue, 23rd Feb 2021
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Gail B.

Position: Director

Appointed: 01 December 2022

Timothy M.

Position: Director

Appointed: 17 August 2022

Craig M.

Position: Secretary

Appointed: 17 August 2022

Gavin U.

Position: Director

Appointed: 17 August 2022

Resigned: 01 December 2022

Mel Cosec Ltd

Position: Corporate Secretary

Appointed: 08 September 2021

Resigned: 17 August 2022

Christopher W.

Position: Director

Appointed: 23 February 2021

Resigned: 17 August 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Care Assets Limited from Cardiff, Wales. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Muirhall Energy Limited that entered Lanark, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Care Assets Limited

Prennau House Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12475528
Notified on 17 August 2022
Nature of control: 75,01-100% shares

Muirhall Energy Limited

Muirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire, ML11 8LL, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc355143
Notified on 23 February 2021
Ceased on 17 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Confirmation statement with no updates February 22, 2024
filed on: 22nd, February 2024
Free Download (3 pages)

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