A And D Energy Co (Blairgowrie) Limited
- Company number
- SC546518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2016
- Nature of business
- Production of electricity
- Corporate group
- BOE Energy Co Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYAN, Kirsten Margaret | Director | 27 Nov 2023 | |
| SCOTT, Arnold | Director | 29 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boe Energy Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2023 | |
| Mr Arnold Scott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2016 | 29 Sep 2023 |
| Mrs Diana Winton Scott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2016 | 11 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | -£46,672 | 2 |
| 30 Apr 2024 | - | 3 |
| 30 Apr 2023 | - | 0 |
| 30 Apr 2022 | - | 0 |
| 30 Apr 2021 | - | 0 |
| 30 Sep 2020 | - | 0 |
| 30 Sep 2019 | - | 0 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
Connections
Owned by
A And D Energy Co (Blairgowrie) Limited → BOE Energy Co Limited
Directors’ other companies
- RYAN, Kirsten Margaret - Director at Kmr-Fic Limited
- RYAN, Kirsten Margaret - Director at BOE Energy Co Limited
- RYAN, Kirsten Margaret - Director at ASI Brands Limited
- RYAN, Kirsten Margaret - Director at A F Scott And Company Limited
- RYAN, Kirsten Margaret - Director at GRI Energy Co Limited
- RYAN, Kirsten Margaret - Director at CWS Energy Co Limited
- RYAN, Kirsten Margaret - Director at Swallowtail Lifestyle Limited
- SCOTT, Arnold - Director at A F Scott And Company Limited
- SCOTT, Arnold - Director at ASI Brands Limited
Companies at the same address
- Amplified Clothing Ltd (SC794132)
- Ardblair Sports Importers Limited (SC062120)
- Blairgowrie Woodchip Company Limited (SC567124)
- BOE Energy Co Limited (SC546515)
- CWS Energy Co Limited (SC546511)
- Dameck Holdings Limited (SC298814)
- Diamond Sport Retail Limited (SC660408)
- GL Dameck Limited (SC314389)
- GRI Energy Co Limited (SC546521)
- KLB Energy Co Limited (SC546522)