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GRACE SCOTT ENERGY SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grace Scott Energy Solutions Limited. The company was founded 8 years ago and was given the registration number SC535255. The firm's registered office is in WESTHILL. You can find them at Blue Sky Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GRACE SCOTT ENERGY SOLUTIONS LIMITED
Company Number:SC535255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2016
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Blue Sky Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue Sky Westpoint, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ

Director16 February 2024Active
Blue Sky Westpoint, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ

Director16 February 2024Active
Blue Sky Westpoint, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ

Director22 October 2016Active
Blue Sky Westpoint, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ

Director22 October 2016Active
Blue Sky Westpoint, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ

Director12 May 2016Active
Blue Sky Westpoint, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ

Director22 October 2016Active

People with Significant Control

Cegal Limited
Notified on:16 February 2024
Status:Active
Country of residence:United Kingdom
Address:4, Ac Court, Thames Ditton, United Kingdom, KT7 0SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Goodwin
Notified on:31 March 2023
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:Scotland
Address:Blue Sky Westpoint, Prospect Road, Westhill, Scotland, AB32 6FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Frederik Hendrik Arend Beekman
Notified on:31 March 2023
Status:Active
Date of birth:July 1982
Nationality:Dutch
Country of residence:Scotland
Address:Blue Sky Westpoint, Prospect Road, Westhill, Scotland, AB32 6FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alistair Black
Notified on:31 March 2023
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Scotland
Address:Blue Sky Westpoint, Prospect Road, Westhill, Scotland, AB32 6FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Capital

Capital cancellation shares.

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2024-02-27Capital

Capital return purchase own shares.

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2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-02-20Officers

Appoint person director company with name date.

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2024-02-20Officers

Appoint person director company with name date.

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2024-02-20Officers

Termination director company with name termination date.

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2024-02-20Officers

Termination director company with name termination date.

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2024-02-20Officers

Termination director company with name termination date.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

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2024-02-13Resolution

Resolution.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-04-20Persons with significant control

Notification of a person with significant control.

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2023-04-20Persons with significant control

Notification of a person with significant control.

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2023-04-20Persons with significant control

Notification of a person with significant control.

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2023-04-20Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-02-14Officers

Termination director company with name termination date.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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