SCT RENEWABLES LIMITED: Person with Significant Control

  • Overview

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

    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