Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Sgurrenergy Limited
- Incorporated
- 17 March 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Sir Ian Wood House Hareness RoadAltens Industrial EstateAberdeenAB12 3LE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Macrury, Sarah Marion
Secretary · Appointed 4 July 2024
Director · Appointed 15 March 2024
British
Born October 1988 (38)
Director · Appointed 19 August 2022
British
Born November 1966
Officer history (23 former)
4 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
15 March 2024
15 March 2024
19 August 2022
19 August 2022
19 August 2022
19 August 2022
19 August 2022
25 February 2021
31 December 2020
Resigned Noble, Steven as Director
31 July 2019
3 April 2019
18 March 2019
18 March 2019
Resigned Linton, Mark as Director
8 June 2018
6 June 2018
Appointed Noble, Steven as Director
31 May 2017
31 May 2017
Resigned Middleton, Bruce as Director
31 March 2017
Appointed Linton, Mark as Director
31 March 2017
31 March 2017
31 March 2017
11 October 2016
11 October 2016
Appointed Middleton, Bruce as Director
11 October 2016
18 December 2015
Appointed Jones, Iain Angus as Secretary
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
25 May 2015
30 April 2015
17 September 2010
17 September 2010
17 September 2010
Appointed Brown, Robert Muirhead Birnie as Secretary
17 September 2010
28 April 2008
1 March 2006
2 September 2004
2 September 2004
31 December 2003
Resigned Irvine, Mark Alexander as Secretary
31 December 2003
3 July 2003
3 July 2003
Appointed Irvine, Mark Alexander as Secretary
2 April 2003
2 April 2003
2 April 2003
2 April 2003
2 April 2003
17 March 2003
17 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited
Reg. no. Sc159149
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Accounts filing | |||
| 28 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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