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MUIRHALL ENERGY LIMITED (SC355143)

MUIRHALL ENERGY LIMITED (SC355143) is an active UK company. incorporated on 17 February 2009. with registered office in Motherwell. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. MUIRHALL ENERGY LIMITED has been registered for 17 years. Current directors include WALKER, Christopher John.

Company Number
SC355143
Status
active
Type
ltd
Incorporated
17 February 2009
Age
17 years
Address
3rd Floor, Maxim 10, Motherwell, ML1 4WQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
WALKER, Christopher John
SIC Codes
74909

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Introduction
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Updated On: 09/08/2026
M

MUIRHALL ENERGY LIMITED

MUIRHALL ENERGY LIMITED is an active company incorporated on 17 February 2009 with the registered office located in Motherwell. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MUIRHALL ENERGY LIMITED was registered 17 years ago.(SIC: 74909)

Status

active

Active since 17 years ago

Company No

SC355143

LTD Company

Age

17 Years

Incorporated 17 February 2009

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 months left

Last Filed

Made up to 30 September 2025 (11 months ago)
Submitted on 30 June 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 17 February 2026 (6 months ago)
Submitted on 17 February 2026 (6 months ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027
Contact
Address

3rd Floor, Maxim 10 Parklands Avenue Motherwell, ML1 4WQ,

Timeline

17 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Feb 09
Loan Secured
Nov 15
Loan Secured
Apr 16
Loan Secured
Aug 16
Loan Cleared
Dec 17
Loan Secured
Jul 19
Loan Secured
Aug 19
Loan Secured
Jan 21
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Secured
Jul 22
Loan Cleared
Jan 23
Loan Secured
Sept 24
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Secured
Apr 25
Loan Cleared
Nov 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

KENNEDY, Bryan Ross

Resigned
14 Eyre Crescent (2f2), EdinburghEH3 5ET
Born October 1965
Director
Appointed 17 Feb 2009
Resigned 25 Feb 2009

WARNERS (SECRETARIES) LIMITED

Resigned
26 George Square, EdinburghEH8 9LD
Corporate secretary
Appointed 17 Feb 2009
Resigned 25 Feb 2009

26GS (SECRETARIES) LIMITED

Resigned
George Square, EdinburghEH8 9LD
Corporate secretary
Appointed 12 Feb 2014
Resigned 15 Jun 2020

MEL COSEC LTD

Active
Maxim 10, MotherwellML1 4WQ
Corporate secretary
Appointed 22 Jun 2021

FLAD, Gabriele

Resigned
Muirhall Farm, LanarkML11 8LL
Secretary
Appointed 17 Feb 2009
Resigned 20 Jan 2014

WALKER, Christopher John

Active
Maxim 10, MotherwellML1 4WQ
Born January 1964
Director
Appointed 17 Feb 2009

Persons with significant control

1

Mr Christopher John Walker

Active
Maxim 10, MotherwellML1 4WQ
Born January 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

71

Accounts With Accounts Type Group
30 June 2026
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 November 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
3 July 2025
AAAnnual Accounts
Change To A Person With Significant Control
29 May 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 May 2025
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
29 May 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
29 May 2025
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2025
MR01Registration of a Charge
Change Person Director Company With Change Date
7 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
7 April 2025
PSC04Change of PSC Details
Mortgage Satisfy Charge Full
7 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 April 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
4 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 January 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
27 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 June 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
17 February 2022
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
22 June 2021
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 January 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2021
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
9 October 2020
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
22 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
3 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2019
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
3 August 2018
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
3 July 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 March 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 December 2017
MR04Satisfaction of Charge
Change Person Director Company With Change Date
8 September 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
11 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2016
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
9 May 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 February 2015
AR01AR01
Appoint Corporate Secretary Company With Name Date
12 February 2015
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Total Exemption Small
2 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Termination Secretary Company With Name
27 January 2014
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
17 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
6 February 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
28 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
17 March 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Legacy
3 March 2009
288aAppointment of Director or Secretary
Legacy
3 March 2009
288aAppointment of Director or Secretary
Legacy
3 March 2009
288bResignation of Director or Secretary
Legacy
3 March 2009
288bResignation of Director or Secretary
Legacy
3 March 2009
88(2)Return of Allotment of Shares
Incorporation Company
17 February 2009
NEWINCIncorporation