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G & B Renewables Limited

G & B Renewables Limited is an active company incorporated on 12 January 2012 with the registered office located in Milltimber, City of Aberdeen. G & B Renewables Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC414367
Private limited company
Scottish Company
Age
13 years
Incorporated 12 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
South Lasts Farm
House
Milltimber
Aberdeenshire
AB13 0ES
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in Scotland • Born in Sep 1962
Director • PSC • Scottish • Lives in Scotland • Born in Aug 1960
PSC • Secretary • British • Lives in Scotland • Born in May 1960
Mrs Valerie Jane Dow
PSC • British • Lives in Scotland • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Echt Skene & Midmar Agricultural Association
Mr Gordon Robertson Dow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£184.86K
Increased by £184.83K (+840155%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.01M
Decreased by £8 (-0%)
Total Liabilities
-£195.59K
Decreased by £5.95K (-3%)
Net Assets
£813.88K
Increased by £5.94K (+1%)
Debt Ratio (%)
19%
Decreased by 0.59% (-3%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 14 Aug 2025
Mrs Valerie Jane Dow Appointed
2 Months Ago on 10 Jun 2025
Mrs Wendy Dow Appointed
2 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Mr Brian Robert Dow (PSC) Details Changed
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Valerie Dow (PSC) Appointed
1 Year 7 Months Ago on 30 Jan 2024
Mr Gordon Robertson Dow (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Wendy Dow (PSC) Appointed
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 14 Aug 2025
Appointment of Mrs Valerie Jane Dow as a secretary on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mrs Wendy Dow as a secretary on 10 June 2025
Submitted on 10 Jun 2025
Notification of Wendy Dow as a person with significant control on 30 January 2024
Submitted on 18 Feb 2025
Change of details for Mr Gordon Robertson Dow as a person with significant control on 30 January 2024
Submitted on 18 Feb 2025
Notification of Valerie Dow as a person with significant control on 30 January 2024
Submitted on 18 Feb 2025
Change of details for Mr Brian Robert Dow as a person with significant control on 27 November 2024
Submitted on 18 Feb 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Jun 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 1 Feb 2024
Repayment History
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