ET

ENERGY TECHNOLOGY SYSTEMS LIMITED

Active

Company number SC271324

Insch · Incorporated 29 July 2004

Windyridge, New Leslie, Insch, Aberdeenshire, AB52 6PE

Last updated on 21 September 2026

Other engineering activities · SIC 71129

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 November 2009

Company overview

Incorporated on 29 July 2004 and registered in Scotland, ENERGY TECHNOLOGY SYSTEMS LIMITED remains an active private limited company, now trading for 22 years. Its registered office is at Windyridge, New Leslie, Insch, Aberdeenshire, AB52 6PE. Its principal activity is other engineering activities (SIC 71129).

Mr Donald Mckean Shepherd is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Margaret Stuart Shepherd is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is SHEPHERD, Donald Mckean (appointed 29 July 2004). BOWEN, Eric James serves as company secretary (appointed 11 May 2007). One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2025, were filed on 7 August 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 29 July 2025, and is currently overdue. The next is due by 12 August 2026. Companies House holds 56 filings for this company, most recently a confirmation statement filing on 11 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BE
BOWEN, Eric James
Secretary
11 May 2007
SD
SHEPHERD, Donald Mckean
Director
29 July 2004
RC
RAEBURN CHRISTIE CLARK & WALLACE
Corporate Nominee Secretary · Resigned
29 July 2004

Persons with significant control

PS
Mr Donald Mckean Shepherd
Born May 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 July 2016
PS
Mrs Margaret Stuart Shepherd
Born June 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 July 2016

Funding

1 funding round
16 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Change Person Secretary Company With Change Date
Officers
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Legacy
Mortgage
29 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2010 View
Capital Allotment Shares
Capital
19 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Miscellaneous
Miscellaneous
19 December 2009 View
Resolution
Resolution
19 December 2009 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2009 View
Legacy
Annual Return
12 September 2008 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Dormant
Accounts
24 July 2007 View
Legacy
Accounts
8 June 2007 View
Accounts With Accounts Type Dormant
Accounts
29 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Dormant
Accounts
26 April 2006 View
Legacy
Annual Return
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Address
1 August 2005 View
Incorporation Company
Incorporation
29 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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