OpenRegistry
Companies House/Edinburgh/Company profile

M3 ENERGY SCOTLAND LTD

Active
SC551164·incorporated 2016-11-25

M3 ENERGY SCOTLAND LTD is an active UK private limited company, incorporated on 25 November 2016 at Companies House (number SC551164; OpenRegistry canonical ID GB-SC551164-m3-energy-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-25
Registered Address
REGUS REDHEUGHS RIGG, WESTPOINT, EDINBURGH, EH12 9DQ, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Persons with significant control

M3 ENERGY SCOTLAND LTD has 1 person with significant control on file:

  • Mr Steven Sharpe Mclean born 1972 resident in Scotland, British national. Notified 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mr Steven Mclean born 1972 resident in United Kingdom, British national. Notified 2019-03-24. Ceased 2019-04-12.
    • Has significant influence or control
  • Mr John Murray born 1965 resident in Scotland, British national. Notified 2016-11-25. Ceased 2019-03-22.
    • Has significant influence or control
  • Mr George Maloney born 1969 resident in Scotland, Scottish national. Notified 2016-11-25. Ceased 2018-12-04.
    • Has significant influence or control
  • Mr John Murray born 1965 resident in Scotland, British national. Notified 2019-08-07. Ceased 2024-01-31.
    • Has significant influence or control

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