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Ternan Energy Limited

Ternan Energy Limited is an active company incorporated on 12 March 2015 with the registered office located in Aberdeen, City of Aberdeen. Ternan Energy Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
SC500324
Private limited company
Scottish Company
Age
10 years
Incorporated 12 March 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 4 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
Neo House
Riverside Drive
Aberdeen
AB11 7LH
Scotland
Address changed on 20 Mar 2023 (2 years 5 months ago)
Previous address was Skene Business Centre 2 Queens Gardens Aberdeen AB15 4YD Scotland
Telephone
01224 013669
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1969
PSC • Director • British • Lives in UK • Born in Aug 1967 • Geotechnical Engineer
Ms Lorna Mary Murray
PSC • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Dispensary Peebles Ltd
Mark Finch and Lorna Mary Murray are mutual people.
Active
Greenfinch Advisory Limited
Mark Finch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£559.74K
Increased by £15.65K (+3%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 5 (+33%)
Total Assets
£1.22M
Increased by £185.73K (+18%)
Total Liabilities
-£489.28K
Increased by £75.15K (+18%)
Net Assets
£725.9K
Increased by £110.58K (+18%)
Debt Ratio (%)
40%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Ms Lorna Mary Murray (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Mr Mark Finch (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Ms Lorna Mary Murray Details Changed
5 Months Ago on 31 Mar 2025
Ms Lorna Mary Murray Details Changed
5 Months Ago on 31 Mar 2025
Mr Mark Finch Details Changed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Alexander Piran Searle Resigned
1 Year 9 Months Ago on 9 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Secretary's details changed for Ms Lorna Mary Murray on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 31 Mar 2025
Change of details for Mr Mark Finch as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Ms Lorna Mary Murray on 31 March 2025
Submitted on 31 Mar 2025
Change of details for Ms Lorna Mary Murray as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Mark Finch on 31 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Jun 2024
Termination of appointment of Alexander Piran Searle as a director on 9 December 2023
Submitted on 17 Apr 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Repayment History
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