Electricaire Limited
- Company number
- SC301308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2006
- Nature of business
- Electrical installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHEN MABBOTT LTD. | Corporate-Nominee-Director | 25 Apr 2006 | 25 Apr 2006 |
| BRIAN REID LTD. | Corporate-Nominee-Secretary | 25 Apr 2006 | 25 Apr 2006 |
| CLARK, Crawford Thompson | Director | 1 Jun 2011 | 21 Jul 2017 |
| CLARK, Samuel Stewart | Director | 25 Apr 2006 | 31 Jul 2017 |
| CLARK, Helen | Secretary | 25 Apr 2006 | 31 Jul 2017 |
| LAW, Scott Grant | Director | 31 Jul 2017 | 3 May 2018 |
| THOMSON, Craig Mackie | Director | 31 Jul 2017 | 30 Jun 2020 |
| BEGLEY, Peter Paul | Secretary | 1 Aug 2017 | 1 Jul 2022 |
| JEFFREY, Jamie | Director | 31 Jul 2017 | 1 Jul 2022 |
| BEGLEY, Peter Paul | Director | 31 Jul 2017 | 1 Jul 2022 |
| MURPHY, Jonathon | Director | 1 Jul 2022 | 27 Jan 2023 |
| MURPHY, Jonathan | Director | 27 Jan 2023 | 28 Jul 2025 |
| MCMILLAN, Donna Christina | Director | 1 Jul 2022 | |
| MCMILLAN, Donna Christina | Secretary | 1 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Stewart Clark | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2016 | 31 Jul 2017 |
| Mr Scott Grant Law | Ownership Of Shares 25 To 50 Percent | 31 Jul 2017 | 6 Jul 2018 |
| Mr Craig Mackie Thomson | Ownership Of Shares 25 To 50 Percent | 6 Jul 2018 | 30 Jun 2020 |
| Mr Peter Paul Begley | Ownership Of Shares 25 To 50 Percent | 6 Jul 2018 | 1 Jul 2022 |
| Mr Craig Mackie Thomson | Ownership Of Shares 25 To 50 Percent | 6 Jul 2018 | 1 Jul 2022 |
| Mr Jamie Jeffrey | Ownership Of Shares 25 To 50 Percent | 6 Jul 2018 | 1 Jul 2022 |
| Mr Jonathon Murphy | Ownership Of Shares 25 To 50 Percent | 1 Jul 2022 | 27 Jan 2023 |
| Mr Jonathan Murphy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jan 2023 | 28 Jul 2025 |
| Mrs Donna Christina Mcmillan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £26,947 | £9,088 | 10 |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |