SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED
Company overview
- Incorporation date
- 28 September 2007
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
8 May 2026
Winding-up petition filed
Outcome: Outcome not published
Read the notice → -
28 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED is a private limited company incorporated on 28 September 2007, with its registered office in Motherwell. Companies House lists its business as manufacture of basic pharmaceutical products. Its most recent accounts were made up to 30 September 2024. Its next accounts, due by 30 June 2026, are overdue.
On 8 May 2026 The Gazette published a notice headed “Winding-up petition filed”. On 28 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director appointed and accounts filed on 20 June 2025. It has 1 outstanding charge, held by Umi Investment Limited (As Security Trustee). It has 2 serving directors.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Robb Advisory Unit1, Ground Floor, Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire, ML1 3AT
Industry classification (SIC codes)
Officers & directors (19)
MBM SECRETARIAL SERVICES LIMITED
Secretary
Appointed: 26 January 2026
COOPER, Richard Baron
Director
Appointed: 28 April 2026
MCNICOL, Daniel John
Director
Appointed: 20 August 2024
MARSTON-VAN ALSTYNE, Polly Chase
Secretary
Appointed: 28 September 2007 • Resigned: 9 April 2014
MBM SECRETARIAL SERVICES LIMITED
Secretary
Appointed: 1 May 2021 • Resigned: 22 May 2024
BREADY, Paul
Director
Appointed: 23 February 2023 • Resigned: 20 August 2024
CRAIG, Thomas Kirk
Director
Appointed: 18 August 2017 • Resigned: 12 December 2022
DOBBINS, David Ian
Director
Appointed: 15 December 2018 • Resigned: 20 December 2022
HUNTER, Andrew Pennington Havard
Director
Appointed: 23 February 2023 • Resigned: 14 August 2024
KASER, Matthew, Dr
Director
Appointed: 7 April 2017 • Resigned: 20 December 2022
Recent filing history (110)
Registered office address changed from Unit 28 Shairps Business Park Houstoun Road Livingston EH54 5FD United Kingdom to C/O Robb Advisory Unit1, Ground Floor Airbles House, 270 Airbles Road Motherwell North Lanarkshire ML1 3AT on 5 June 2026
Address • Form AD01
Court order in a winding-up (& Court Order attachment)
Insolvency • Form WU01(Scot)
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
Insolvency • Form WU02(Scot)
Appointment of Mr Richard Baron Cooper as a director on 28 April 2026
Officers • Form AP01
Appointment of Mbm Secretarial Services Limited as a secretary on 26 January 2026
Officers • Form AP04
Confirmation statement made on 2 December 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 September 2024
Accounts • Form AA
Confirmation statement made on 2 December 2024 with no updates
Confirmation statement • Form CS01
Second filing for the termination of James Lamont Walker as a director
Officers • Form RP04TM01
Second filing for the termination of Mr Paul Bready as a director
Officers • Form RP04TM01
Termination of appointment of Paul Bready as a director on 14 August 2024
Officers • Form TM01
Termination of appointment of James Lamont Walker as a director on 14 August 2024
Officers • Form TM01
Appointment of Mr Daniel John Mcnicol as a director on 20 August 2024
Officers • Form AP01
Termination of appointment of Michael William Scott as a director on 14 August 2024
Officers • Form TM01
Termination of appointment of Rocky Pascal Odette Kindt as a director on 14 August 2024
Officers • Form TM01
Persons with significant control (3)
Tantillus Synergy Limited
Corporate entity
Notified: 13 February 2017
Mr David Christian Daniel Van Alstyne
Individual
Notified: 6 April 2016
Mrs Polly Marston Van Alstyne
Individual
Notified: 6 April 2016
Charges & mortgages (1)
A registered charge
Umi Investment Limited (As Security Trustee)
Created: 27 March 2024 • Delivered: 3 April 2024
Insolvency history
Compulsory liquidation
Petition date: 27 May 2026
Commencement of winding up: 27 May 2026
Practitioners:
Stuart Robb - Unit 1 Ground Floor, Airbles House. 270 Airbles Road
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Accounts
Next due: 30 June 2026
OVERDUEConfirmation statement
Next due: 16 December 2026