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Company number
SC621663

FIELD AUCHTERAW LTD.

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FIELD AUCHTERAW LTD.
Company number
SC621663
Registered office
C/O TLT LLP 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, SCOTLAND · 37 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 February 2019
Status
Active
Age
7 years
Previous names
AUCHTERAW ENERGY STORAGE LIMITED (to 24 Dec 2021)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Intelligent Land Investments (Battery Storage) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/02/2019
Mr Mark Thomas Wilson
holds 75–100% of voting rights · can appoint and remove directors
Notified 19/02/2019
Tp Leasing Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/09/2024
V.E Series B Borrower Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/07/2024
V.E Series B Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/06/2024
Virmati Energy Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 29/10/2021

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/09/2024 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/10/2021 Controls 51 companies
Mr Mark Thomas Wilson
born 04/1974 · Scotland holds 75–100% of votes · can appoint and remove directors Control ended 19/02/2019 Controls 40 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/09/2024 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/07/2024 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 25/06/2024 Controls 19 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/09/2024 Person with significant control ceased V.E Series B Borrower Ltd
11/09/2024 Person with significant control added Tp Leasing Limited
23/07/2024 Person with significant control ceased V.E Series B Holdings Ltd
23/07/2024 Person with significant control added V.E Series B Borrower Ltd
25/06/2024 Person with significant control ceased Virmati Energy Ltd
25/06/2024 Person with significant control added V.E Series B Holdings Ltd
24/12/2021 Registered name changed AUCHTERAW ENERGY STORAGE LIMITED FIELD AUCHTERAW LTD.
29/10/2021 Person with significant control ceased Intelligent Land Investments (Battery Storage) Limited
29/10/2021 Person with significant control added Virmati Energy Ltd
19/02/2019 Person with significant control ceased Mr Mark Thomas Wilson
19/02/2019 Person with significant control added Mr Mark Thomas Wilson
19/02/2019 Person with significant control added Intelligent Land Investments (Battery Storage) Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Employees (avg) 0

Documents for FIELD AUCHTERAW LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/SC621663
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FIELD AUCHTERAW LTD.?
According to the official registry, the company number of FIELD AUCHTERAW LTD. is SC621663.
Where is FIELD AUCHTERAW LTD. registered?
The registered office is C/O TLT LLP 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, SCOTLAND.
What is the SIC code of FIELD AUCHTERAW LTD.?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls FIELD AUCHTERAW LTD.?
Intelligent Land Investments (Battery Storage) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FIELD AUCHTERAW LTD. due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About FIELD AUCHTERAW LTD. (SC621663)

FIELD AUCHTERAW LTD. is a private limited company incorporated on 19 February 2019 and registered in the United Kingdom under company number SC621663. Its registered office is at C/O TLT LLP 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, SCOTLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Intelligent Land Investments (Battery Storage) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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