SLEAT RENEWABLES LIMITED

Overview

Company Name	SLEAT RENEWABLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC335411
Jurisdiction	Scotland
Date of Creation	Dec 18, 2007

Summary

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

What is the purpose of SLEAT RENEWABLES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SLEAT RENEWABLES LIMITED located?

Registered Office Address	Trust Offices Ardvasar IV45 8RS Isle Of Skye Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SLEAT RENEWABLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for SLEAT RENEWABLES LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Dec 19, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

May 08, 2024	Termination of appointment of Martin John Macgillivray as a director on Mar 31, 2024	1 pages	TM01

Jan 19, 2024	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Jan 19, 2024	Termination of appointment of Sarah Claire Hess as a secretary on Oct 01, 2023	1 pages	TM02

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jan 19, 2023	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

May 03, 2022	Appointment of Miss Sarah Claire Hess as a secretary on May 03, 2022	2 pages	AP03

Apr 20, 2022	Termination of appointment of Zoe Emma Scott as a secretary on Apr 15, 2022	1 pages	TM02

Feb 14, 2022	Appointment of Miss Zoe Emma Scott as a secretary on Feb 14, 2022	2 pages	AP03

Feb 14, 2022	Termination of appointment of Mark Alexander De Vries as a director on Dec 07, 2021	1 pages	TM01

Feb 14, 2022	Appointment of Mr Martin John Macgillivray as a director on Feb 14, 2022	2 pages	AP01

Jan 05, 2022	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Dec 16, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

May 24, 2021	Termination of appointment of Calum Maceachern as a director on May 24, 2021	1 pages	TM01

May 05, 2021	Registered office address changed from Faoilinn Cottage Armadale Sleat Isle of Skye Highland IV45 8RS to Trust Offices Ardvasar Isle of Skye IV45 8RS on May 05, 2021	1 pages	AD01

Jan 04, 2021	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Dec 03, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Feb 18, 2020	Director's details changed for Mr Garry Noakes on Feb 18, 2020	2 pages	CH01

Jan 06, 2020	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Nov 04, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Dec 15, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Nov 06, 2018	Memorandum and Articles of Association	10 pages	MA

View All Filings

Who are the officers of SLEAT RENEWABLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DREVER, Alan David Irving Achnacloich Sleat, Isle Of Skye IV46 8SA Teangue Druim Diomhain Highland	Apr 16, 2008		Director	Achnacloich Sleat, Isle Of Skye IV46 8SA Teangue Druim Diomhain Highland	Scotland	British	1950-3	Nature Conservation	130199400001
GODFREY, Timothy Graham Ardvasar IV45 8RS Isle Of Skye Trust Offices Scotland	Mar 24, 2017		Director	Ardvasar IV45 8RS Isle Of Skye Trust Offices Scotland	Scotland	British	1947-9	Retired	160048570001
MACINNES, Jean Ardvasar IV45 8RS Isle Of Skye Trust Offices Scotland	Dec 01, 2016		Director	Ardvasar IV45 8RS Isle Of Skye Trust Offices Scotland	Scotland	British	1951-5	Retired	202571130002
MICSKI, Henrik Ardvasar IV45 8RS Isle Of Skye Trust Offices Scotland	Apr 02, 2010		Director	Ardvasar IV45 8RS Isle Of Skye Trust Offices Scotland	Scotland	Swedish	1980-7	Environmental Consultant	152284180001
NOAKES, George Garry Armadale Sleat IV45 8RS Isle Of Skye Faoilinn Cottage Highland Scotland	May 22, 2013		Director	Armadale Sleat IV45 8RS Isle Of Skye Faoilinn Cottage Highland Scotland	Scotland	British	1967-8	Civil Engineer	150982730001
PENDLEBURY, Chris John Ardvasar IV45 8RS Isle Of Skye Trust Offices Scotland	Feb 13, 2017		Director	Ardvasar IV45 8RS Isle Of Skye Trust Offices Scotland	Scotland	British	1953-3	Retired	225477930001
ENTWISTLE, Mark Armadale Sleat IV45 8RS Isle Of Skye Faoilinn Cottage Highland Scotland	Sep 22, 2011	Dec 10, 2014	Secretary	Armadale Sleat IV45 8RS Isle Of Skye Faoilinn Cottage Highland Scotland					163264870001
HESS, Sarah Claire Ardvasar IV45 8RS Isle Of Skye Trust Offices Scotland	May 03, 2022	Oct 01, 2023	Secretary	Ardvasar IV45 8RS Isle Of Skye Trust Offices Scotland					295353620001
MAINS, Henry Sasaig, IV44 8RD Teangue	Dec 18, 2007	Sep 22, 2011	Secretary	Sasaig, IV44 8RD Teangue		British			126601320001
SCOTT, Zoe Emma Ardvasar IV45 8RS Isle Of Skye Trust Offices Scotland	Feb 14, 2022	Apr 15, 2022	Secretary	Ardvasar IV45 8RS Isle Of Skye Trust Offices Scotland					292530850001
DE VRIES, Mark Alexander Ardvasar IV45 8RS Isle Of Skye Trust Offices Scotland	Nov 03, 2017	Dec 07, 2021	Director	Ardvasar IV45 8RS Isle Of Skye Trust Offices Scotland	United Kingdom	Dutch	1975-5	Self Employed Physical Chemist	240190930001
ENTWISTLE, Mark Ardvasar IV45 8RS Isle Of Skye Kirkside House Inverness-Shire	Dec 18, 2007	Dec 01, 2014	Director	Ardvasar IV45 8RS Isle Of Skye Kirkside House Inverness-Shire	Scotland	British	1958-6	Businessman	84624500002
GILLIES, Norman Neil Nicolson, Professor Armadale Sleat IV45 8RS Isle Of Skye Faoilinn Cottage Highland Scotland	Dec 13, 2010	Aug 29, 2011	Director	Armadale Sleat IV45 8RS Isle Of Skye Faoilinn Cottage Highland Scotland	Scotland	British	1947-3	Development Director	456730002
JOHNSTONE, Ronald Clark Beckett Armadale Sleat IV45 8RS Isle Of Skye Faoilinn Cottage Highland Scotland	Sep 27, 2010	Oct 28, 2015	Director	Armadale Sleat IV45 8RS Isle Of Skye Faoilinn Cottage Highland Scotland	Scotland	British	1940-8	Partner In Landscape Company	133096920001
LENZ, Katharina Armadale Sleat IV45 8RS Isle Of Skye Faoilinn Cottage Highland	Mar 19, 2015	Oct 26, 2017	Director	Armadale Sleat IV45 8RS Isle Of Skye Faoilinn Cottage Highland	Scotland	German	1982-7	Potter	196172490001
MACCALMAN, Archie Donald Grey Armadale Sleat IV45 8RS Isle Of Skye Faoilinn Cottage Highland	Oct 28, 2015	Oct 04, 2018	Director	Armadale Sleat IV45 8RS Isle Of Skye Faoilinn Cottage Highland	Scotland	British	1970-12	Self Employed	174773000001
MACEACHERN, Calum Ardvasar IV45 8RS Isle Of Skye Trust Offices Scotland	Aug 22, 2012	May 24, 2021	Director	Ardvasar IV45 8RS Isle Of Skye Trust Offices Scotland	United Kingdom	British	1948-4	Builder	171679400001
MACFADYEN, David, Dr Armadale Sleat IV45 8RS Isle Of Skye Faoilinn Cottage Highland Scotland	Jan 24, 2011	Aug 29, 2011	Director	Armadale Sleat IV45 8RS Isle Of Skye Faoilinn Cottage Highland Scotland	Scotland	Scottish	1935-8	Retired Physician	158119500001
MACGILLIVRAY, Martin John Ardvasar IV45 8RS Isle Of Skye Trust Offices Scotland	Feb 14, 2022	Mar 31, 2024	Director	Ardvasar IV45 8RS Isle Of Skye Trust Offices Scotland	Scotland	British	1952-9	Retired	239700520001
MACGREGOR, Donald Budge Kilbeg House Teangue IV44 8RQ Isle Of Skye	Dec 18, 2007	Sep 27, 2010	Director	Kilbeg House Teangue IV44 8RQ Isle Of Skye	Scotland	British	1944-1	Retired Businessman	141749900001
MACINNES, Duncan Ostaig House Teangue IV44 8RQ Isle Of Skye	Dec 18, 2007	Jul 16, 2008	Director	Ostaig House Teangue IV44 8RQ Isle Of Skye	United Kingdom	British	1950-4	Arts Co-Ordinator	96302170001
MARSH, Christopher Edwin Achnacloich Sleat, Isle Of Skye IV46 8SB Tarskavaig 3 Highland	Sep 01, 2008	May 17, 2011	Director	Achnacloich Sleat, Isle Of Skye IV46 8SB Tarskavaig 3 Highland	Scotland	British	1966-2	Forester	209981100001
NOAKES, George Garry Armadale Sleat IV45 8RS Isle Of Skye Faoilinn Cottage Highland Scotland	Jan 25, 2012	Aug 22, 2012	Director	Armadale Sleat IV45 8RS Isle Of Skye Faoilinn Cottage Highland Scotland	Scotland	British	1967-8	Quantity Surveyor	150982730001
VENTERS, Angus, Dr Armadale Sleat IV45 8RS Isle Of Skye Faoilinn Cottage Highland Scotland	Sep 27, 2010	Dec 10, 2014	Director	Armadale Sleat IV45 8RS Isle Of Skye Faoilinn Cottage Highland Scotland	Scotland	Scottish	1960-2	General Practitioner	116059400001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sleat Community Trust

Apr 06, 2016

Armadale

IV45 8RS Isle Of Skye

Faoilin Cottage

Scotland

Legal Form	Charitable Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Company Law & Scottish Charity Law
Place Registered	Companies House Edinburgh
Registration Number	264198

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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.
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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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