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Biosus Energy Holdings Ltd

Biosus Energy Holdings Ltd is an active company incorporated on 17 June 2024 with the registered office located in Aberdeen, City of Aberdeen. Biosus Energy Holdings Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
SC813768
Private limited company
Scottish Company
Age
1 year 4 months
Incorporated 17 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 17 Jun31 Jan 2025 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Burnhead
Kingswells
Aberdeen
AB15 8RA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1960
Director • British • Lives in Scotland • Born in Mar 1966
Director • British • Lives in UK • Born in Oct 1971
Mr Garth Philip Wilton Way
PSC • British • Lives in Scotland • Born in Oct 1971
Mr Duncan John Paterson
PSC • British • Lives in Scotland • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Biosus Energy Ltd
Garth Philip Wilton Way and Duncan John Paterson are mutual people.
Active
Ecogenesis Ltd
Garth Philip Wilton Way and Duncan John Paterson are mutual people.
Active
Burnhead Croft Ltd
Garth Philip Wilton Way is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 May31 Jan 2025
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£202
Total Liabilities
-£102
Net Assets
£100
Debt Ratio (%)
50%
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Accounting Period Shortened
29 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mr James Carmichael Leslie Findlay Appointed
4 Months Ago on 1 Jul 2025
New Charge Registered
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Incorporated
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Previous accounting period shortened from 30 June 2025 to 31 January 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Sep 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 14 Jul 2025
Appointment of Mr James Carmichael Leslie Findlay as a director on 1 July 2025
Submitted on 14 Jul 2025
Registration of charge SC8137680001, created on 18 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Incorporation
Submitted on 17 Jun 2024
Repayment History
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