PANMURE ENERGY LIMITED

Profile PANMURE ENERGY LIMITED

Actual on 01.08.2021
Company name
PANMURE ENERGY LIMITED
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Company number
SC165231
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 April 1996
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 April 2022 due by Tuesday, 10 May 2022

Last statement dated Monday, 26 April 2021

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
WESTBY, 64 WEST HIGH STREET, FORFAR, DD8 1BJ
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PSC and Officers PANMURE ENERGY LIMITED

Officers

(as of 25.09.2020)

FAIRLIE, David Michael
Status: Active
Appointed on: Tuesday, 28 May 1996
Correspondence address: West Balmirmer, Arbroath, Angus, DD11 2PN
Nationality: British
Role: Secretary
FAIRLIE, David Michael
Status: Active
Appointed on: Tuesday, 28 May 1996
Correspondence address: West Balmirmer, Arbroath, Angus, DD11 2PN
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
FAIRLIE, Iain Whyte
Status: Active
Appointed on: Tuesday, 28 May 1996
Correspondence address: Kirkton, Monikie Broughty Ferry, Dundee, DD5 3QN
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Friday, 26 April 1996
Resigned on: Tuesday, 28 May 1996
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 26 April 1996
Resigned on: Tuesday, 28 May 1996
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Balmirmer Farms Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 64 Forfar, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Monikie Farms Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 64 Forfar, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent