RENEWABLE DEVELOPMENTS SCOTLAND LIMITED

Overview

Company Name	RENEWABLE DEVELOPMENTS SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC271128
Jurisdiction	Scotland
Date of Creation	Jul 26, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RENEWABLE DEVELOPMENTS SCOTLAND LIMITED?

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

Where is RENEWABLE DEVELOPMENTS SCOTLAND LIMITED located?

Registered Office Address	Oakfield House 378 Brandon Street ML1 1XA Motherwell Scotland
Undeliverable Registered Office Address	No

What were the previous names of RENEWABLE DEVELOPMENTS SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
CAITHNESS RENEWABLES LIMITED	Nov 04, 2004	Nov 04, 2004
DMWS 682 LIMITED	Jul 26, 2004	Jul 26, 2004

What are the latest accounts for RENEWABLE DEVELOPMENTS SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for RENEWABLE DEVELOPMENTS SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for RENEWABLE DEVELOPMENTS SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Micro company accounts made up to Jan 31, 2025	5 pages	AA

Aug 07, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Aug 08, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Aug 29, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Micro company accounts made up to Jan 31, 2022	6 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Jan 30, 2022	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Aug 24, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 26, 2019 with updates	4 pages	CS01

Jun 05, 2019	Appointment of Miss Catriona Hendry as a director on Jun 01, 2019	2 pages	AP01

May 14, 2019	Termination of appointment of Thomas Band Pottinger as a director on May 01, 2019	1 pages	TM01

May 14, 2019	Termination of appointment of Steven Charles Pottinger as a director on Apr 30, 2019	1 pages	TM01

May 13, 2019	Registered office address changed from Westburn House Dunning Perth PH2 0QY to Oakfield House 378 Brandon Street Motherwell ML1 1XA on May 13, 2019	1 pages	AD01

Jul 27, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

May 17, 2018	Total exemption full accounts made up to Jan 31, 2018	10 pages	AA

Mar 13, 2018	Previous accounting period extended from Jul 31, 2017 to Jan 31, 2018	1 pages	AA01

Aug 09, 2017	Confirmation statement made on Jul 26, 2017 with no updates	3 pages	CS01

Apr 25, 2017	Total exemption small company accounts made up to Jul 31, 2016	9 pages	AA

Sep 20, 2016	Confirmation statement made on Jul 26, 2016 with updates	5 pages	CS01

Sep 20, 2016	Director's details changed for Mr Steven Charles Pottinger on Sep 20, 2016	2 pages	CH01

View All Filings

Who are the officers of RENEWABLE DEVELOPMENTS SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDRY, Catriona 378 Brandon Street ML1 1XA Motherwell Oakfield House Scotland	Jun 01, 2019		Director	378 Brandon Street ML1 1XA Motherwell Oakfield House Scotland	Scotland	British	1996-11	231763730001
HENDRY, Douglas Thomson 32 Manse Road EH25 9LG Roslin Midlothian	Sep 01, 2009		Director	32 Manse Road EH25 9LG Roslin Midlothian	Scotland	Scottish	1956-3	69018530001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jul 26, 2004	Oct 05, 2009	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
POTTINGER, Steven Charles Dunning PH2 0QY Perth Westburn House Scotland	Nov 04, 2004	Apr 30, 2019	Director	Dunning PH2 0QY Perth Westburn House Scotland	Scotland	British	1959-1	47734750007
POTTINGER, Thomas Band Baillie Farm Bridge Of Westfield KW14 7QW Thurso Caithness	Nov 04, 2004	May 01, 2019	Director	Baillie Farm Bridge Of Westfield KW14 7QW Thurso Caithness	Scotland	British	1955-10	36566780001
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jul 26, 2004	Nov 04, 2004	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900020020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENEWABLE DEVELOPMENTS SCOTLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Thomson Hendry Manse Road EH25 9LG Roslin 32 Scotland	Apr 06, 2016	Manse Road EH25 9LG Roslin 32 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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