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GLACIER ENERGY SERVICES HOLDINGS LIMITED (SC393101)

GLACIER ENERGY SERVICES HOLDINGS LIMITED (SC393101) is an active UK company. incorporated on 8 February 2011. with registered office in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GLACIER ENERGY SERVICES HOLDINGS LIMITED has been registered for 15 years. Current directors include MARTIN, Scott.

Company Number
SC393101
Status
active
Type
ltd
Incorporated
8 February 2011
Age
15 years
Address
Blackwood House, Aberdeen, AB10 6XU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MARTIN, Scott
SIC Codes
70100

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Introduction
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GLACIER ENERGY SERVICES HOLDINGS LIMITED

GLACIER ENERGY SERVICES HOLDINGS LIMITED is an active company incorporated on 8 February 2011 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GLACIER ENERGY SERVICES HOLDINGS LIMITED was registered 15 years ago.(SIC: 70100)

Status

active

Active since 15 years ago

Company No

SC393101

LTD Company

Age

15 Years

Incorporated 8 February 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

1 day overdue

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 16 October 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 8 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)

Next Due

Due by 22 February 2027
For period ending 8 February 2027

Previous Company Names

GLACIER SHELFCO1 LIMITED
From: 8 February 2011To: 10 March 2011
Contact
Address

Blackwood House Union Grove Lane Aberdeen, AB10 6XU,

Previous Addresses

70 Queens Road Aberdeen Aberdeenshire AB15 4YE
From: 8 February 2011To: 15 November 2012
Timeline

50 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Feb 11
Director Left
Mar 11
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Apr 11
Director Left
Apr 11
Funding Round
Mar 12
Funding Round
Jun 12
Capital Update
Jun 12
Funding Round
Jul 12
Loan Secured
Jun 13
Funding Round
Jun 13
Funding Round
Aug 13
Director Joined
Jan 14
Loan Cleared
Feb 14
Funding Round
Mar 14
Director Left
Jul 15
Loan Secured
Aug 15
Loan Secured
Mar 16
Loan Secured
Nov 19
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Loan Secured
Dec 21
Loan Cleared
Dec 21
Loan Cleared
Dec 21
Loan Cleared
Dec 21
Loan Secured
Dec 21
Capital Reduction
Jul 23
Share Buyback
Jul 23
Director Left
Dec 23
Director Left
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Secured
Dec 23
Loan Secured
Dec 23
Funding Round
Jun 24
Share Issue
Jul 24
Director Joined
Jul 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Director Left
Nov 24
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Secured
Mar 25
Loan Secured
Jan 26
Loan Secured
Jan 26
11
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

MARTIN, Scott

Active
Union Grove Lane, AberdeenAB10 6XU
Secretary
Appointed 23 Mar 2011

BLACKWOOD PARTNERS LLP

Active
Union Grove Lane, AberdeenAB10 6XU
Corporate secretary
Appointed 23 Mar 2011

MARTIN, Scott

Active
Union Grove Lane, AberdeenAB10 6XU
Born January 1969
Director
Appointed 23 Mar 2011

LANGLANDS, Allister Gordon

Resigned
Craigentoul, AberdeenAB15 9EJ
Born March 1958
Director
Appointed 30 Jun 2020
Resigned 15 Dec 2023

MACKINNON, Ewan Alisdair Duncan

Resigned
Union Grove Lane, AberdeenAB10 6XU
Born August 1976
Director
Appointed 25 Mar 2011
Resigned 15 Dec 2023

O'DONNELL, Ciaran Patrick Gerard

Resigned
Union Grove Lane, AberdeenAB10 6XU
Born March 1962
Director
Appointed 23 Mar 2011
Resigned 30 Jun 2020

RITCHIE, Mark

Resigned
Union Grove Lane, AberdeenAB10 6XU
Born June 1979
Director
Appointed 28 Jun 2024
Resigned 05 Nov 2024

STRAUGHEN, Michael

Resigned
Union Grove Lane, AberdeenAB10 6XU
Born February 1950
Director
Appointed 01 Jan 2014
Resigned 30 Jun 2020

STURROCK, David

Resigned
Union Grove Lane, AberdeenAB10 6XU
Born June 1960
Director
Appointed 23 Mar 2011
Resigned 10 Jul 2015

WYPER, Alastair Blackwood

Resigned
Queens Road, AberdeenAB15 4YE
Born May 1969
Director
Appointed 08 Feb 2011
Resigned 23 Mar 2011

Persons with significant control

1

Glacier Bidco Limited

Active
77 Charlotte Street, LondonW1T 4PW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2023
Fundings
Financials
Latest Activities

Filing History

145

Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Mortgage Alter Floating Charge With Number
21 January 2026
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
21 January 2026
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
21 January 2026
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
21 January 2026
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
21 January 2026
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
21 January 2026
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
17 January 2026
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2026
MR01Registration of a Charge
Mortgage Alter Floating Charge With Number
10 January 2026
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2026
MR01Registration of a Charge
Mortgage Alter Floating Charge With Number
29 April 2025
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
25 April 2025
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
22 April 2025
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
22 April 2025
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
19 April 2025
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
19 April 2025
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
21 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
16 October 2024
AAAnnual Accounts
Mortgage Alter Floating Charge With Number
22 July 2024
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
22 July 2024
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
20 July 2024
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
20 July 2024
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
13 July 2024
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Capital Alter Shares Consolidation
3 July 2024
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
3 July 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
3 July 2024
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
27 June 2024
MAMA
Resolution
27 June 2024
RESOLUTIONSResolutions
Capital Allotment Shares
27 June 2024
SH01Allotment of Shares
Confirmation Statement With Updates
16 February 2024
CS01Confirmation Statement
Mortgage Alter Floating Charge With Number
29 December 2023
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
23 December 2023
466(Scot)466(Scot)
Notification Of A Person With Significant Control
22 December 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
22 December 2023
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
21 December 2023
PSC09Update to PSC Statements
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Capital Cancellation Shares
28 July 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 July 2023
SH03Return of Purchase of Own Shares
Resolution
26 June 2023
RESOLUTIONSResolutions
Memorandum Articles
23 June 2023
MAMA
Accounts With Accounts Type Group
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Mortgage Alter Floating Charge With Number
10 January 2022
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
10 January 2022
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2022
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
6 January 2022
466(Scot)466(Scot)
Mortgage Satisfy Charge Full
30 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 December 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2021
MR01Registration of a Charge
Confirmation Statement With Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 July 2020
TM01Termination of Director
Confirmation Statement With Updates
17 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2019
MR01Registration of a Charge
Confirmation Statement With Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2019
AAAnnual Accounts
Resolution
18 September 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
19 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
12 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
21 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Accounts With Accounts Type Group
2 November 2015
AAAnnual Accounts
Mortgage Alter Floating Charge With Number
28 August 2015
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
28 August 2015
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
26 August 2015
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
26 August 2015
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
26 August 2015
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
13 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Accounts With Accounts Type Group
22 September 2014
AAAnnual Accounts
Resolution
9 April 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Capital Allotment Shares
5 March 2014
SH01Allotment of Shares
Capital Name Of Class Of Shares
5 March 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
5 March 2014
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
1 March 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name
24 January 2014
AP01Appointment of Director
Accounts With Accounts Type Group
1 October 2013
AAAnnual Accounts
Capital Allotment Shares
22 August 2013
SH01Allotment of Shares
Capital Name Of Class Of Shares
22 August 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
22 August 2013
RESOLUTIONSResolutions
Capital Allotment Shares
19 June 2013
SH01Allotment of Shares
Resolution
19 June 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
17 June 2013
MR01Registration of a Charge
Resolution
8 May 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 March 2013
AR01AR01
Change Corporate Secretary Company With Change Date
7 March 2013
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
15 November 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Group
15 October 2012
AAAnnual Accounts
Capital Allotment Shares
17 July 2012
SH01Allotment of Shares
Capital Allotment Shares
28 June 2012
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
28 June 2012
SH19Statement of Capital
Legacy
28 June 2012
SH20SH20
Legacy
28 June 2012
CAP-SSCAP-SS
Resolution
28 June 2012
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
28 June 2012
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
9 March 2012
AR01AR01
Change Corporate Secretary Company With Change Date
9 March 2012
CH04Change of Corporate Secretary Details
Capital Allotment Shares
7 March 2012
SH01Allotment of Shares
Mortgage Alter Floating Charge With Number
22 October 2011
466(Scot)466(Scot)
Legacy
18 October 2011
MG01sMG01s
Legacy
9 April 2011
MG01sMG01s
Mortgage Alter Floating Charge With Number
9 April 2011
466(Scot)466(Scot)
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Mortgage Alter Floating Charge With Number
8 April 2011
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
8 April 2011
466(Scot)466(Scot)
Resolution
7 April 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
6 April 2011
AP01Appointment of Director
Legacy
29 March 2011
MG01sMG01s
Legacy
29 March 2011
MG01sMG01s
Termination Director Company With Name
23 March 2011
TM01Termination of Director
Termination Director Company With Name
23 March 2011
TM01Termination of Director
Change Account Reference Date Company Current Extended
23 March 2011
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name
23 March 2011
AP04Appointment of Corporate Secretary
Appoint Person Secretary Company With Name
23 March 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
23 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 March 2011
AP01Appointment of Director
Certificate Change Of Name Company
10 March 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
10 March 2011
RESOLUTIONSResolutions
Incorporation Company
8 February 2011
NEWINCIncorporation