# Universal Energy (Scotland) Limited

## Details

- **Company number:** [SC363027](https://find-and-update.company-information.service.gov.uk/company/SC363027)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2009
- **Registered office:** 11 BROOMKNOLL STREET, AIRDRIE, ML6 6BN
- **Nature of business:** [35110](/sic/35110) Production of electricity, [35120](/sic/35120) Transmission of electricity, [43290](/sic/43290) Other construction installation, [46730](/sic/46730) Wholesale of wood, construction materials and sanitary equipment


## Previous names

- Universal Ceilings (Scotland) Limited (until 25 Jun 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLACE, Mervyn J | director | 24 Jul 2009 | 6 Aug 2026 |
| GIBSON, Colin Mathieson | director | 17 Apr 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wallace Energy Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2019 |  |
| Mr Mervyn J Wallace | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 1 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £19,761 | - |
| 31 Mar 2015 | -£94,205 | - | - |
| 31 Mar 2014 | -£126,802 | - | - |
| 31 Mar 2013 | -£63,349 | £39,957 | - |
| 31 Mar 2012 | -£20,386 | £400 | - |
| 31 Mar 2011 | -£26,113 | £82,741 | - |



## Owned by

Universal Energy (Scotland) Limited → [Wallace Energy Ltd](/company/SC624384)




## Directors' other companies

- [GIBSON, Colin Mathieson](/person/7124087) - director at [Garden Of Eternity Ltd](/company/SC669229)
- [GIBSON, Colin Mathieson](/person/7124087) - director at [E R Renovo Ltd](/company/SC698879)
- [GIBSON, Colin Mathieson](/person/7124087) - director at [Mathieson & Melrose Limited](/company/SC364528)
- [GIBSON, Colin Mathieson](/person/7124087) - director at [Wallace Energy Ltd](/company/SC624384)
- [GIBSON, Colin Mathieson](/person/7124087) - secretary at [Mathieson & Melrose Limited](/company/SC364528)



## Companies at the same address

- [E R Renovo Ltd](/company/SC698879) (SC698879)
- [Mathieson & Melrose Limited](/company/SC364528) (SC364528)
- [Wallace Energy Ltd](/company/SC624384) (SC624384)