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Dunster Biomass Heating (Scotland) Limited

Dunster Biomass Heating (Scotland) Limited is an active company incorporated on 17 January 2014 with the registered office located in Forres, Moray. Dunster Biomass Heating (Scotland) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC467703
Private limited company
Scottish Company
Age
11 years
Incorporated 17 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Horizon Scotland 2 Innovation Way
Forres Enterprise Park
Forres
Moray
IV36 2AB
United Kingdom
Address changed on 9 Jan 2023 (2 years 8 months ago)
Previous address was Unit 4 Horizon Scotland the Enterprise Park Forres Moray IV36 2AB
Telephone
01309678151
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Business Development Manager • British • Lives in Scotland • Born in Dec 1970
Director • PSC • Heating Engineer • British • Lives in Scotland • Born in Mar 1965
Director • Plumbing & Heat Engineer • English • Lives in England • Born in Sep 1983
Director • Heat Engineer • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunster Biomass Heating Limited
Brendon James Frost is a mutual person.
Active
Denergy Limited
John Christopher Witt is a mutual person.
Active
Dunster Energy Limited
Brendon James Frost is a mutual person.
Active
HF2 Transport Ltd
Brendon James Frost is a mutual person.
Active
Apex Medical And Rescue Ltd
John Christopher Witt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£7.14K
Decreased by £1.44K (-17%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£127K
Decreased by £49.04K (-28%)
Total Liabilities
-£101.21K
Decreased by £34.01K (-25%)
Net Assets
£25.79K
Decreased by £15.03K (-37%)
Debt Ratio (%)
80%
Increased by 2.88% (+4%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 11 Aug 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Alasdair George Peppe (PSC) Appointed
1 Year Ago on 14 Aug 2024
Rachel Mercy Haines (PSC) Resigned
1 Year Ago on 14 Aug 2024
Own Shares Purchased
1 Year 1 Month Ago on 11 Jul 2024
Shares Cancelled
1 Year 2 Months Ago on 2 Jul 2024
Antony David Lake (PSC) Appointed
1 Year 3 Months Ago on 23 May 2024
Brendon James Frost (PSC) Resigned
1 Year 3 Months Ago on 23 May 2024
Rachel Mercy Haines (PSC) Appointed
1 Year 3 Months Ago on 23 May 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 14 Jan 2025
Change of share class name or designation
Submitted on 3 Sep 2024
Resolutions
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 14 August 2024
Submitted on 3 Sep 2024
Cessation of Rachel Mercy Haines as a person with significant control on 14 August 2024
Submitted on 3 Sep 2024
Notification of Alasdair George Peppe as a person with significant control on 14 August 2024
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 14 August 2024
Submitted on 3 Sep 2024
Purchase of own shares.
Submitted on 11 Jul 2024
Repayment History
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