Introduction
Watch Company
M
MAGENTA RENEWABLES CONSULTANCY LIMITED
MAGENTA RENEWABLES CONSULTANCY LIMITED is an active company incorporated on 2 July 2024 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MAGENTA RENEWABLES CONSULTANCY LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
SC815216
LTD Company
Age
1 Years
Incorporated 2 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 18 March 2026 (Just now)
Period: 2 July 2024 - 31 December 2025(18 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Office 784 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow, G3 7RH,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BAKER, Timothy Edward
Active3 Fitzroy Place, 1/1,, GlasgowG3 7RH
Born September 1988
Director
Appointed 17 Dec 2025
BAKER, Timothy Edward
3 Fitzroy Place, 1/1,, GlasgowG3 7RH
Born September 1988
Director
17 Dec 2025
Active
BROSNAN, Una Mary
Active3 Fitzroy Place, 1/1,, GlasgowG3 7RH
Born March 1979
Director
Appointed 17 Dec 2025
BROSNAN, Una Mary
3 Fitzroy Place, 1/1,, GlasgowG3 7RH
Born March 1979
Director
17 Dec 2025
Active
KYLE SPEARMAN, Daniel Thomas
Active3 Fitzroy Place, 1/1,, GlasgowG3 7RH
Born October 1985
Director
Appointed 02 Jul 2024
KYLE SPEARMAN, Daniel Thomas
3 Fitzroy Place, 1/1,, GlasgowG3 7RH
Born October 1985
Director
02 Jul 2024
Active
MAZURENKO TAYLOR, Peter Alexander
Active3 Fitzroy Place, 1/1,, GlasgowG3 7RH
Born July 1995
Director
Appointed 17 Dec 2025
MAZURENKO TAYLOR, Peter Alexander
3 Fitzroy Place, 1/1,, GlasgowG3 7RH
Born July 1995
Director
17 Dec 2025
Active
PERDOMO RODRIGUEZ, Daniel
Active3 Fitzroy Place, 1/1,, GlasgowG3 7RH
Born December 1978
Director
Appointed 17 Dec 2025
PERDOMO RODRIGUEZ, Daniel
3 Fitzroy Place, 1/1,, GlasgowG3 7RH
Born December 1978
Director
17 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Thomas Kyle Spearman
Active3 Fitzroy Place, 1/1,, GlasgowG3 7RH
Born October 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2024
Mr Daniel Thomas Kyle Spearman
3 Fitzroy Place, 1/1,, GlasgowG3 7RH
Born October 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2024
Active
Filing History
9
Description
Type
Date Filed
Document
9 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2025