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Puffin Energy Limited

Puffin Energy Limited is an active company incorporated on 26 March 2007 with the registered office located in Insch, Aberdeenshire. Puffin Energy Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC319513
Private limited company
Scottish Company
Age
18 years
Incorporated 26 March 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
LYNNE HARPER
North Road Industrial Estate
North Road
Insch
Aberdeenshire
AB52 6XP
Same address for the past 14 years
Telephone
01464820011
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in Scotland • Born in May 1985
Director • British • Lives in UK • Born in Jun 1958
Loghaul Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Loghaul Limited
Mr Bryan Douglas Charles Harper and HM Secretaries Limited are mutual people.
Active
Wood Recycling (Scotland) Limited
Mr Bryan Douglas Charles Harper and HM Secretaries Limited are mutual people.
Active
Harper Contracts INSCH Ltd
Mr Bryan Douglas Charles Harper and HM Secretaries Limited are mutual people.
Active
Paul Oil Limited
HM Secretaries Limited is a mutual person.
Active
Masfab Limited
HM Secretaries Limited is a mutual person.
Active
Wellgear Limited
HM Secretaries Limited is a mutual person.
Active
Asteroid Mining Corporation Limited
HM Secretaries Limited is a mutual person.
Active
Findlay Consulting Services Limited
HM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£486.71K
Decreased by £50.39K (-9%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 9 (+300%)
Total Assets
£2.39M
Decreased by £2.11K (-0%)
Total Liabilities
-£1.16M
Decreased by £203.07K (-15%)
Net Assets
£1.23M
Increased by £200.97K (+20%)
Debt Ratio (%)
48%
Decreased by 8.45% (-15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mr Allyn Charles Harper Details Changed
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 Apr 2023
Hm Secretaries Limited Appointed
2 Years 6 Months Ago on 17 Feb 2023
Julie Lynne Mcwilliam Resigned
2 Years 8 Months Ago on 15 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Director's details changed for Mr Allyn Charles Harper on 26 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Submitted on 5 Jul 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 10 Apr 2023
Appointment of Hm Secretaries Limited as a secretary on 17 February 2023
Submitted on 17 Feb 2023
Termination of appointment of Julie Lynne Mcwilliam as a director on 15 December 2022
Submitted on 9 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Nov 2022
Repayment History
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