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Companies House/Glasgow/Company profile

FIELD AUCHTERAW LTD.

Active
SC621663·incorporated 2019-02-19

FIELD AUCHTERAW LTD. is an active UK private limited company, incorporated on 19 February 2019 at Companies House (number SC621663; OpenRegistry canonical ID GB-SC621663-field-auchteraw-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,220 active UK entities in that code and one of 75,887 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-19
Registered Address
C/O TLT LLP 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FIELD AUCHTERAW LTD.

Filings

Check filing history of FIELD AUCHTERAW LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FIELD AUCHTERAW LTD. has 1 person with significant control on file:

  • Tp Leasing Limited (England reg. 08767792). Notified 2024-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Mark Thomas Wilson born 1974 resident in Scotland, British national. Notified 2019-02-19. Ceased 2019-02-19.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Intelligent Land Investments (Battery Storage) Limited (Scotland reg. Sc582379). Notified 2019-02-19. Ceased 2021-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Virmati Energy Ltd (England reg. 13095982). Notified 2021-10-29. Ceased 2024-06-25.
    • 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
  • V.E Series B Holdings Ltd (England reg. 13917785). Notified 2024-06-25. Ceased 2024-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • V.E Series B Borrower Ltd (England reg. 13918493). Notified 2024-07-23. Ceased 2024-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FIELD AUCHTERAW LTD. has previously traded as:

  • AUCHTERAW ENERGY STORAGE LIMITED (until 2021-12-24)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC621663.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.