Ltd Facts The UK company register, as filed

Register entry · No. SC598572

LITTLETON BURN LTD

Active Private Limited Company Incorporated 30 May 2018

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £86,406.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 May 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BURNSIDE, CLOAN, AUCHTERARDER, PERTHSHIRE, SCOTLAND, PH3 1PP

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Apr 2027
    Last made up to
    28 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LITTLETON BURN LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £86,406 0
31 Mar 2025 not published not published — £66,961 0
31 Mar 2024 not published not published — £80,307 0
31 Mar 2023 not published not published — £92,053 0
31 Mar 2022 not published not published — £19,786 0
31 Mar 2021 not published not published — £6,488 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Jamie Derk Wallace Engineer Director 30 May 2018 — October 1979 British · Scotland
Michael William Bestwick Engineer Director 30 May 2018 — August 1962 Scottish · United Kingdom
Christopher Charles Pasteur Project Manager Director 31 Jul 2020 — November 1964 British · Scotland
Stephen Daniel Kelly Director 23 Apr 2026 — July 1961 Scottish · Scotland
Annette Heslop Secretary 28 Jul 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Coille-Dhealain Ltd company · Sc574152 · Scotland Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 30 May 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LITTLETON BURN LTD still trading?

The register shows LITTLETON BURN LTD as active.

What does LITTLETON BURN LTD do?

It files the industry code 35110 (Production of electricity).

When was LITTLETON BURN LTD set up?

It was incorporated on 30 May 2018.

When are LITTLETON BURN LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is LITTLETON BURN LTD's next confirmation statement due?

By 11 April 2027.

Who runs LITTLETON BURN LTD?

LITTLETON BURN LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. 11743576 MWDE11 LIMITED Active Private Limited Company Inc. 28 Dec 2018 35110 · Production of electricity
  2. 11740536 BALLYKENNY SOLAR LIMITED Active Private Limited Company Inc. 24 Dec 2018 35110 · Production of electricity
  3. 11736254 INVERBROOM HYDRO LIMITED Active Private Limited Company Inc. 20 Dec 2018 35110 · Production of electricity
  4. 11734930 BOOM BACUP STORAGE LIMITED Active Private Limited Company Inc. 19 Dec 2018 35110 · Production of electricity
  5. 11734924 MUREX DEVELOPMENTS LIMITED Active Private Limited Company Inc. 19 Dec 2018 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House