SCOTTISH BIOFUEL LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC265247
Status: DISSOLVED
Incorporated / age: 22 March 200416 years
Registered office: Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 23:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Nature of business
Growing of other perennial crops
Previous company names
HMS (521) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
15 October 2020
Wound up
19 December 2018
Notes
- scottish-insolvency-info

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONG, Jacqueline ACTIVE	Secretary	30 Dec 2015				First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
MILNE, James Huxley ACTIVE	Director	08 Dec 2016		United Kingdom	January 1972	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
PICKERING, Stephen Shane ACTIVE	Director	08 Dec 2016		United Kingdom	October 1969	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
ATTERBURY, Karen Lorraine RESIGNED	Secretary	18 Sep 2015	30 Dec 2015			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
BISSET, Graham Ferguson RESIGNED	Secretary	19 Jan 2015	18 Sep 2015			First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom
CALDER, Samantha Jane RESIGNED	Secretary	27 Sep 2007	18 Dec 2014			C/O Infinis, Napier House, 27 Thistle Street, Edinburgh, EH2 1DX, United Kingdom
FERGUSON, Peter Joseph RESIGNED	Secretary	20 Sep 2006	27 Sep 2007			43 Mote Hill, Hamilton, South Lanarkshire, ML3 6EA
TRAYNOR, Alexander Garvie RESIGNED	Secretary	23 Dec 2004	20 Sep 2006			26/21 East Parkside, Edinburgh, Midlothian, EH16 5XN
HMS SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Mar 2004	23 Dec 2004			The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
AIKMAN, Elizabeth Jane RESIGNED	Director	27 Sep 2007	12 Mar 2012	United Kingdom	December 1965	15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
BOWIE, Allan RESIGNED	Director	10 May 2006	12 Dec 2006	United Kingdom	July 1964	66 Dundonald Road, Kilmarnock, Ayrshire, KA1 1RZ
BOYD, Gordon Alexander RESIGNED	Director	12 Mar 2012	12 Nov 2015	England	February 1960	First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX, Scotland
CRABB, Niall Crawford RESIGNED	Director	23 Dec 2004	27 Sep 2007	England	October 1951	The Rope Walk, Lyth Hill, Shrewsbury, SY3 0BS
FOSTER, Andrew Howard RESIGNED	Director	29 Jun 2007	27 Sep 2007	United Kingdom	November 1957	Upper Grange Farm, Goldstone Road Hinstock, Market Drayton, Salop, TF9 2ND
HARDMAN, Steven Neville RESIGNED	Director	30 Mar 2009	08 Dec 2016	Uk	May 1968	First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX, Scotland
HINTON, Thomas Edward RESIGNED	Director	28 Oct 2015	08 Dec 2016	United Kingdom	March 1979	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
HOLTON, Michael Damien RESIGNED	Director	08 Dec 2016	01 Mar 2019	England	May 1973	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
LAIRD, Bruce Campbell RESIGNED	Director	10 May 2007	23 Apr 2008	Scotland	September 1968	40 Tay Avenue, Comrie, Perthshire, PH6 2PF
LOVELL, Alan Charles RESIGNED	Director	27 Sep 2007	31 Jul 2009	England	November 1953	The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP
MACHIELS, Eric Philippe Marianne, Dr RESIGNED	Director	04 Aug 2009	08 Dec 2016	United Kingdom	July 1966	First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX, Scotland
PURCHASE, Dacre Wyn RESIGNED	Director	18 Aug 2005	27 Sep 2007	Scotland	May 1972	2 Station View, Dalmeny, South Queensferry, EH30 9DA
ROUND, Richard Calvin RESIGNED	Director	23 Dec 2004	17 Sep 2005		April 1958	5 Craigowmill, Milnathort, Kinross Perth, KY13 0RT
SMYTH, Patrick Joseph RESIGNED	Director	23 Dec 2004	27 Sep 2007		February 1951	Keepers Cottage, Keepers Lane, Codsall, Wolverhampton, WV8 1QJ
HMS DIRECTORS LIMITED RESIGNED	Nominee Director	22 Mar 2004	23 Dec 2004			The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
HMS SECRETARIES LIMITED RESIGNED	Nominee Director	22 Mar 2004	23 Dec 2004			The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

LONG, Jacqueline ACTIVE
Role: Secretary
Appointed on: 30 Dec 2015
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

MILNE, James Huxley ACTIVE
Role: Director
Appointed on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1972
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

PICKERING, Stephen Shane ACTIVE
Role: Director
Appointed on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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