SCT RENEWABLES LIMITED

SCT RENEWABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCT RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC256581
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCT RENEWABLES LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SCT RENEWABLES LIMITED located?

    Registered Office Address
    22-24 North Road
    Lerwick
    ZE1 0NQ Shetland
    Undeliverable Registered Office AddressNo

    What were the previous names of SCT RENEWABLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIKING ENERGY LIMITEDSep 25, 2003Sep 25, 2003

    What are the latest accounts for SCT RENEWABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SCT RENEWABLES LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for SCT RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    16 pagesAA

    Change of details for Robert Magnus Leask as a person with significant control on Dec 15, 2022

    2 pagesPSC04

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Notification of Andrew Graham Turnbull as a person with significant control on Jun 05, 2025

    2 pagesPSC01

    Cessation of Margaret Inez Roberts as a person with significant control on May 31, 2025

    1 pagesPSC07

    Cessation of Yvette Claire Hopkins as a person with significant control on Jan 10, 2025

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2024

    16 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    16 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Notification of James Thomas Nicolson as a person with significant control on Aug 08, 2023

    2 pagesPSC01

    Notification of Robert Neil Risk as a person with significant control on Aug 08, 2023

    2 pagesPSC01

    Appointment of Mr Ryan John Stevenson as a director on Jun 01, 2023

    2 pagesAP01

    Notification of Beth Mouat as a person with significant control on Jun 01, 2023

    2 pagesPSC01

    Termination of appointment of Ian Ramsay Napier as a director on May 31, 2023

    1 pagesTM01

    Cessation of Ian Ramsay Napier as a person with significant control on May 31, 2023

    1 pagesPSC07

    Cessation of Kenneth Harrison as a person with significant control on May 31, 2023

    1 pagesPSC07

    Cessation of Andrew Boyson Cooper as a person with significant control on May 31, 2023

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Notification of Susan Marie Gray as a person with significant control on Jun 14, 2022

    2 pagesPSC01

    Notification of Aaron Patrick Ferguson as a person with significant control on Jun 14, 2022

    2 pagesPSC01

    Notification of Ewen James Adamson as a person with significant control on Jun 14, 2022

    2 pagesPSC01

    Notification of Ryan John Stevenson as a person with significant control on Jun 14, 2022

    2 pagesPSC01

    Cessation of Alan James Ockendon as a person with significant control on Jun 14, 2022

    1 pagesPSC07

    Who are the officers of SCT RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Ryan John
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Director
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    ScotlandScottish304283580001
    THOMSON, David Henry
    10 Charlotte Street
    Lerwick
    ZE1 0JL Shetland
    Secretary
    10 Charlotte Street
    Lerwick
    ZE1 0JL Shetland
    British80264430001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    COOPER, Alastair Thomas James
    Linga
    ZE2 9RB Mossbank
    Isle Of Shetland
    Director
    Linga
    ZE2 9RB Mossbank
    Isle Of Shetland
    United KingdomBritish299681000001
    MANSON, William Henry
    Busta
    Mangaster
    ZE2 9QB Sullom
    Shetland
    Director
    Busta
    Mangaster
    ZE2 9QB Sullom
    Shetland
    United KingdomBritish114378450001
    MILLER, Caroline Helen Janette
    Heogan
    Bressay
    ZE2 9EW Shetland
    2
    Scotland
    Director
    Heogan
    Bressay
    ZE2 9EW Shetland
    2
    Scotland
    ScotlandBritish122752820001
    NAPIER, Ian Ramsay
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Director
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    ScotlandBritish259952060001
    RATTER, William Andrew
    Gaets A Voe
    Ollaberry
    ZE2 9RX Shetland
    Director
    Gaets A Voe
    Ollaberry
    ZE2 9RX Shetland
    United KingdomBritish65666400001
    SMITH, James Laurence Barclay
    Kirtleside
    ZE2 9HT Sandwick
    3
    Shetland
    Scotland
    Director
    Kirtleside
    ZE2 9HT Sandwick
    3
    Shetland
    Scotland
    ScotlandBritish117567810002
    THOMSON, David Henry
    10b Charlotte Street
    Lerwick
    ZE1 0JL Shetland
    Director
    10b Charlotte Street
    Lerwick
    ZE1 0JL Shetland
    British80264430001
    THOMSON, Gilbert Dennis
    10 Skelladale
    Brae
    ZE2 9QQ Shetland
    Director
    10 Skelladale
    Brae
    ZE2 9QQ Shetland
    United KingdomBritish198600001
    THOMSON, Michael Henry
    7 Hillcrest
    ZE1 0ST Lerwick
    Isle Of Shetland
    Scotland
    Director
    7 Hillcrest
    ZE1 0ST Lerwick
    Isle Of Shetland
    Scotland
    ScotlandUnited Kingdom18955790001
    WARD, Angus
    Bonheoga
    Hamnavoe
    ZE2 9JY Shetland
    Isle Of Shetland
    Director
    Bonheoga
    Hamnavoe
    ZE2 9JY Shetland
    Isle Of Shetland
    ScotlandBritish19301750001
    WISHART, Allan Sinclair
    Seafield Lodge Lower Sound
    ZE1 0RN Lerwick
    Shetland
    Director
    Seafield Lodge Lower Sound
    ZE1 0RN Lerwick
    Shetland
    ScotlandBritish2804430001

    Who are the persons with significant control of SCT RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Graham Turnbull
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Jun 05, 2025
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Thomas Nicolson
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Aug 08, 2023
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Neil Risk
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Aug 08, 2023
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Beth Mouat
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Jun 01, 2023
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ewen James Adamson
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Jun 14, 2022
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aaron Patrick Ferguson
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Jun 14, 2022
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Susan Marie Gray
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Jun 14, 2022
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ryan John Stevenson
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Jun 14, 2022
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Margaret Inez Roberts
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Dec 07, 2021
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Yvette Claire Hopkins
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Dec 07, 2021
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kenneth Harrison
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Dec 07, 2021
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ian Ramsay Napier
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Dec 07, 2021
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Andrew Boyson Cooper
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Dec 07, 2021
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jolene Margaret Ann Garriock
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Dec 07, 2021
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alan James Ockendon
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Dec 07, 2021
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Trustees Of Shetland Charitable Trust From Time To Time
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Scotland
    Dec 07, 2021
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Scotland
    Yes
    Legal FormCharitable Trust
    Legal AuthorityCharities And Trustee Investment (Scotland) Act 2005
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Robert Magnus Leask
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Dec 07, 2021
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ryan Charles Leith
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Dec 07, 2021
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Emma Miller
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Dec 07, 2021
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ian Ramsay Napier
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Jun 01, 2019
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    James Laurence Barclay Smith
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Sep 25, 2016
    North Road
    Lerwick
    ZE1 0NQ Shetland
    22-24
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0