Engebret Limited
Overview
Engebret Limited's network
3 people2 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Engebret Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Johannes Engebretsen | Director | 2005 |
| Charles Alexander Schau Engebretsen | Director | |
| Margaret Drummond Norman Engebretsen | Company secretary |
Recent news and events
From the public record
- 28 February 2026Accounts made up to this dateCompanies House company file
- 24 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Public contracts won
iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.1 contract · £1.5m total published value
- iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 003070-2021. Awarded 22 Apr 2020. Open Government Licence v3.0.View the notice on Find a Tender ↗Supply of Fuel (Vehicle) 2020-2023 Framework
- Buyer
- Comhairle nan Eilean Siar
- Value
- £1,500,000
- Awarded
- 22 Apr 2020
WhatSupply of fuel (vehicle) to Comhairle nan Eilean Siar
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Charles Alexander Schau Engebretsen | Director | Not recorded | 2 other current boards |
| Johannes Engebretsen | Director | 3 August 2005 | 1 other current board |
| Margaret Drummond Norman Engebretsen | Company secretary | Not recorded | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Charles Alexander Schau Engebretsen Director
- Johannes Engebretsen Director · appointed 2005
Directors past 6 years
- Johannes Engebretsen Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Charles Alexander Schau Engebretsen Director
- Johannes Engebretsen Director · appointed 2005
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Engebret Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2026 | FRS102 | Not reported | £157.40k | £1.99m | £2.13m | £679.51k | 33 |
| 28 February 2025 | FRS102 | Not reported | £184.77k | £1.87m | £2.00m | £579.94k | 35 |
| 28 February 2021 | FRS102 | Not reported | £162.95k | £1.29m | £1.35m | £163.80k | 30 |
| 29 February 2016 | - | Not reported | Not reported | £931.65k | £1.01m | £96.37k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 February 2026
- Next accounts due
- 30 November 2027 Not yet due
- Confirmation statement last made up to
- 24 December 2025
- Next confirmation statement due
- 7 January 2027 Not yet due
- Charges (secured loans)
- 7 charges registered, 2 outstanding, 0 part satisfied, 5 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC032175
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 12 April 1957
- Registered office
- 37 Portland Road, Kilmarnock, Ayrshire, KA1 2DJ
- Nature of business (SIC)
- 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
- 47300 Retail sale of automotive fuel in specialised stores
- 47640 Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Group companies
- 3 in this ownership group See the group structure →
- Latest accounts
- 28 February 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 February 2026
- Next accounts due
- 30 November 2027 Not yet due
- Confirmation statement last made up to
- 24 December 2025
- Next confirmation statement due
- 7 January 2027 Not yet due
- Charges (secured loans)
- 7 charges registered, 2 outstanding, 0 part satisfied, 5 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
133iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 133 companies, which is common for an accountant, formation agent or serviced office.
- Ingram Motoring Group Limited
- Strathclyde Hydraulics Limited
- H.K.B. Systems Limited
- Creative Designs (Ayr) Limited
- Hebridean Holidays Limited
- Kid'z Play Limited
- Maybank Motors Limited
- Elmhurst Transport (Scotland) Ltd.
- Cadder Properties Limited
- KER-NI Consultancy Limited
- P.F.P. 2000 Limited
- Graceland Nursing Home Limited
- Knoco Limited
- AMW Plumbing & Heating Limited
- Handling Hair Limited
- M. F. Gill Limited
- Cowan & Davidson (Joiners & Builders) Limited
- Happell Developments Limited
- Miller Property Developments Limited
Showing 19 of 132 other companies. 132 of the 133 are active.Show moreShow fewerShow all 131 →
Same sector and place
33iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.33 other active companies have the same main business code (47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating) and a registered office in the KA1 postcode district.
- Saad Saleem Traders Ltd
- KAT 1 Retail Limited
- AP Retail Trading Ltd
- JAZ Retail Ltd
- M&A Scot Ltd
- Probiz Premium Limited
Showing 6 of 33Show moreShow fewerShow all 33 →
Recent news and events
From the public record
- 28 February 2026Accounts made up to this dateCompanies House company file
- 24 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
3 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Johannes Drummond Schau EngebretsenPerson · British |
| 4 November 2020 | Current |
| Mrs Margaret Drummond Norman EngebretsenPerson · British |
| 6 April 2016 | 4 November 2020 |
| Mr Charles Alexander Schau EngebretsenPerson · British |
| 6 April 2016 | 4 July 2025 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.