Menna Overview

Here’s a quick overview of FIELD HOLMSTON LTD 👀 — a Glasgow based business that started in 2022.

FIELD HOLMSTON LTD

  • Company statusactive
  • Company NoSC731010
  • Age4 years 3 months Incorporated 29 April 2022
  • Officers3

Address

C/O Tlt Llp 9th Floor, Cadworks, 41 West Campbell Street, Glasgow, G2 6SE, Scotland

FIELD HOLMSTON LTD is an active company incorporated on 29 April 2022 and based in Glasgow, Scotland. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    scotland

  • Nature of business (SIC)

    35110 Production of electricity

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Cessation Of A Person With Significant Control

1 Year Ago on 29 Jul 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 29 Jul 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 29 Jul 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 29 Jul 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 29 Jul 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 29 Jul 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 29 Jul 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 29 Jul 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 03 Jul 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 27 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 20 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 16 Jun 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 03 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 19 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 31 Oct 2024

event
Confirmation Statement With Updates

2 Years Ago on 01 May 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 17 Apr 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 17 Apr 2024

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Certificate Change Of Name Company

2 Years Ago on 20 Nov 2023

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 20 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Nov 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 20 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Nov 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 20 Nov 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
VINCENT, Elspeth Janedirector Oct 197815 Nov 2023
WHITE, Stephen Johndirector Apr 198715 Nov 2023
WICKINS, Christopher Johndirector Dec 198315 Nov 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Virmati Energy Ltd 25 Jun 2025
Aspen Holdco Ltd 25 Jun 2025
Aspen Midco Ltd 25 Jun 2025
Aspen Borrower Ltd 25 Jun 2025
Field Devco Ltd 28 Mar 2024
Virmati Energy Ltd 15 Nov 2023
Res Uk & Ireland Limited 29 Apr 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.