opendata.bot
Company number
SC750434

ENCOMARA LIMITED

Officer · BOWIE, Malcolm Maclean and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ENCOMARA LIMITED
Company number
SC750434
Registered office
AURORA HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 November 2022
Status
Active
Age
3 years
Previous names
SLLP 380 LIMITED (to 10 Jan 2023)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Jun 2027
Confirmation statement — last
24 May 2026

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.

Officers

5 active · 6 resigned

director
Appointed 10/01/2023
Active
director
Appointed 30/05/2025
Active
director
Appointed 10/01/2023
Active
director
Appointed 30/05/2025
Active
director
Appointed 30/05/2025
Active

People with significant control

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

Aurora Energy Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/05/2025
Mr Ewan Craig Neilson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/01/2023
Stronachs Nominees Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/11/2022

Corporate structure

Who controls this company, and who they control in turn

3 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 30/05/2025 Controls 4 companies
Mr Ewan Craig Neilson
born 11/1958 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/01/2023 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/01/2023 Controls 161 companies

Serving officers

director Appointed 10/01/2023
director Appointed 30/05/2025
director Appointed 10/01/2023
director Appointed 30/05/2025
director Appointed 30/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2026 Director resigned SEMPLE, Raymond Patrick
03/12/2025 Charge registered A registered charge
30/05/2025 Person with significant control added Aurora Energy Services Limited
30/05/2025 Director resigned COBBAN, Ian George
30/05/2025 Director appointed RAESIDE, Brett Kenneth
30/05/2025 Director appointed DUGUID, Douglas Hunter
30/05/2025 Director appointed BUCHAN, Michael Andrew
29/05/2025 Corporate-secretary resigned STRONACHS SECRETARIES LIMITED
21/01/2025 Director resigned NEILSON, Ewan Craig
16/01/2023 Person with significant control ceased Stronachs Nominees Limited
16/01/2023 Person with significant control ceased Mr Ewan Craig Neilson
16/01/2023 Person with significant control added Mr Ewan Craig Neilson
10/01/2023 Director resigned GARDNER, Ross Scott
10/01/2023 Director resigned FORBES, Neil David
10/01/2023 Director appointed SEMPLE, Raymond Patrick
10/01/2023 Director appointed NEILSON, Ewan Craig
10/01/2023 Director appointed COBBAN, Ian George
10/01/2023 Director appointed DONALD, Ian
10/01/2023 Director appointed BOWIE, Malcolm Maclean
10/01/2023 Registered name changed SLLP 380 LIMITED ENCOMARA LIMITED

Financial highlights

No figures could be read from the accounts filed on 24 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ENCOMARA LIMITED

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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.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Scottish National Investment Bank PLC (As Security Agent)
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Encomara Limited — AB10 1YL
Tier 1 · renews 07/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ENCOMARA LIMITED?
According to the official registry, the company number of ENCOMARA LIMITED is SC750434.
Where is ENCOMARA LIMITED registered?
The registered office is AURORA HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN, UNITED KINGDOM.
Who runs ENCOMARA LIMITED?
BOWIE, Malcolm Maclean is listed among the officers of ENCOMARA LIMITED.
What is the SIC code of ENCOMARA LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ENCOMARA LIMITED?
Aurora Energy Services 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 ENCOMARA LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ENCOMARA LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ENCOMARA LIMITED (SC750434)

ENCOMARA LIMITED is a private limited company incorporated on 15 November 2022 and registered in the United Kingdom under company number SC750434. Its registered office is at AURORA HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Aurora Energy Services Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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