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Encomara Limited

Encomara Limited is an active company incorporated on 15 November 2022 with the registered office located in Aberdeen, Aberdeenshire. Encomara Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
SC750434
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 15 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Aurora House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
United Kingdom
Address changed on 11 Jun 2025 (2 months ago)
Previous address was 28 Albyn Place Aberdeen AB10 1YL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
26
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Nov 1958
Director • Chief Executive Officer • British • Lives in Scotland • Born in Mar 1962
Director • Managing Director • Scottish • Lives in Scotland • Born in Mar 1959
Director • Chief Financial Officer • British • Lives in Scotland • Born in Mar 1987
Director • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurora Training Services Limited
Brett Kenneth Raeside, Douglas Hunter Duguid, and 1 more are mutual people.
Active
Aurora NMS Limited
Brett Kenneth Raeside, Douglas Hunter Duguid, and 1 more are mutual people.
Active
Aurora Energy Services Limited
Brett Kenneth Raeside, Douglas Hunter Duguid, and 1 more are mutual people.
Active
Granite Recruitment Ltd
Douglas Hunter Duguid and Michael Andrew Buchan are mutual people.
Active
R & M Engineering (Huntly) Limited
Brett Kenneth Raeside and Douglas Hunter Duguid are mutual people.
Active
Renquip Limited
Douglas Hunter Duguid and Michael Andrew Buchan are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£84.51K
Turnover
Unreported
Employees
7
Total Assets
£162.27K
Total Liabilities
-£57.27K
Net Assets
£105.01K
Debt Ratio (%)
35%
Latest Activity
Registered Address Changed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Aurora Energy Services Limited (PSC) Appointed
3 Months Ago on 30 May 2025
Mr Michael Andrew Buchan Appointed
3 Months Ago on 30 May 2025
Mr Douglas Hunter Duguid Appointed
3 Months Ago on 30 May 2025
Ian George Cobban Resigned
3 Months Ago on 30 May 2025
Mr Brett Kenneth Raeside Appointed
3 Months Ago on 30 May 2025
Stronachs Secretaries Limited Resigned
3 Months Ago on 29 May 2025
Ewan Craig Neilson Resigned
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 12 Sep 2024
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Documents
Resolutions
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 9 Jul 2025
Change of share class name or designation
Submitted on 8 Jul 2025
Notification of Aurora Energy Services Limited as a person with significant control on 30 May 2025
Submitted on 23 Jun 2025
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Aurora House Howe Moss Crescent Dyce Aberdeen AB21 0GN on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Brett Kenneth Raeside as a director on 30 May 2025
Submitted on 11 Jun 2025
Appointment of Mr Douglas Hunter Duguid as a director on 30 May 2025
Submitted on 11 Jun 2025
Withdrawal of a person with significant control statement on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Michael Andrew Buchan as a director on 30 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Ian George Cobban as a director on 30 May 2025
Submitted on 11 Jun 2025
Repayment History
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