SOUTH UIST RENEWABLE ENERGY LIMITED

SOUTH UIST RENEWABLE ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSOUTH UIST RENEWABLE ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC367861
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SOUTH UIST RENEWABLE ENERGY LIMITED?

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

    Where is SOUTH UIST RENEWABLE ENERGY LIMITED located?

    Registered Office Address
    Oifis Storas
    Daliburgh
    HS8 5SS South Uist
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH UIST RENEWABLE ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOUTH UIST RENEWABLE ENERGY LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for SOUTH UIST RENEWABLE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    13 pagesAA

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Appointment of Col Hamon Patrick Dunham Massey as a director on Aug 25, 2025

    2 pagesAP01

    Appointment of Mrs Joan Margaret Campbell as a director on Aug 19, 2025

    2 pagesAP01

    Appointment of Mr Donald John Cameron as a director on Aug 19, 2025

    2 pagesAP01

    Termination of appointment of Catherine Margaret Walker as a director on Aug 12, 2025

    1 pagesTM01

    Termination of appointment of John Daniel Peteranna as a director on Aug 12, 2025

    1 pagesTM01

    Termination of appointment of Ronald Joseph Mackenzie as a director on Aug 12, 2025

    1 pagesTM01

    Termination of appointment of Campbell Stewart Maclennan and Co as a secretary on Mar 01, 2025

    1 pagesTM02

    Termination of appointment of Iain Stephen Morrison as a director on Jan 13, 2025

    1 pagesTM01

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

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

    9 pagesAA

    Appointment of Mr John Daniel Peteranna as a director on Sep 19, 2024

    2 pagesAP01

    Appointment of Mr Iain Stephen Morrison as a director on Sep 19, 2024

    2 pagesAP01

    Termination of appointment of Norman Douglas Macaskill as a director on Sep 19, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

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

    9 pagesAA

    Appointment of Mr Ronald Joseph Mackenzie as a director on Sep 14, 2023

    2 pagesAP01

    Termination of appointment of Donald John Cameron as a director on Sep 14, 2023

    1 pagesTM01

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Who are the officers of SOUTH UIST RENEWABLE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Donald John
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandScottish276895880001
    CAMPBELL, Joan Margaret
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandBritish113911220001
    MASSEY, Hamon Patrick Dunham, Col
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandBritish339479240001
    SCHMOLLER, Mary Theresa
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandBritish170868780001
    CAMPBELL STEWART MACLENNAN AND CO
    Wentworth Street
    IV51 9EJ Portree
    8
    Isle Of Skye
    Secretary
    Wentworth Street
    IV51 9EJ Portree
    8
    Isle Of Skye
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTS LAW
    147799850001
    AITKEN, Duncan Alexander
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandBritish249511500001
    AITKEN, Duncan Alexander
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandBritish249511500001
    CAMERON, Donald John
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandScottish276895880001
    CAMPBELL, Neil
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    ScotlandScottish100844640001
    CAMPBELL, Peggy Mary
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    ScotlandBritish173489350001
    GRAHAM, Alan Joseph
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    Scotland/UkBritish173711200001
    MAC MILLAN, Calum
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandBritish161238810001
    MAC MILLAN, Calum
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandBritish161238810001
    MACASKILL, Norman Douglas
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandBritish51319730001
    MACAULAY, George
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    ScotlandScottish161227630001
    MACAULAY, Stephen John
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    ScotlandScottish152574430001
    MACDONALD, Donald John
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    ScotlandScottish173489380001
    MACDONALD, Kate
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandBritish180062930001
    MACDONALD, Michael Joseph, Father
    Bornish
    HS8 5SA Isle Of South Uist
    1
    United Kingdom
    Director
    Bornish
    HS8 5SA Isle Of South Uist
    1
    United Kingdom
    United KingdomBritish117707880001
    MACEACHEN, Sarah Margaret Anne
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    ScotlandScottish118554420003
    MACGILLIVRAY, Roderick
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandBritish218329300001
    MACKENZIE, Ronald Joseph
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandScottish313601830001
    MACKINNON, Ronald Joseph
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    ScotlandScottish146367190001
    MACLEOD, Lorne Buchanan
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    ScotlandBritish80719590003
    MACMILLAN, Angus Andrew, Mr.
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandBritish157934140001
    MACMILLAN, Angus Andrew
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    United KingdomBritish187640001
    MACMILLAN, John
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandScottish161028780001
    MACMILLAN, John
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    ScotlandScottish161028780001
    MATHESON, Martin
    Bornish
    HS8 5SA Isle Of South Uist
    1
    United Kingdom
    Director
    Bornish
    HS8 5SA Isle Of South Uist
    1
    United Kingdom
    United KingdomBritish117707500001
    MORRISON, Colin Martin
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    ScotlandScottish163296770001
    MORRISON, Iain Stephen
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandScottish304673730001
    PETERANNA, John Daniel
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    United KingdomBritish327421780001
    SCHMOLLER, Mary Theresa
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandBritish170868780001
    SCHMOLLER, Mary Theresa
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandBritish170868780001
    WALKER, Catherine Margaret
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandScottish276937650001

    Who are the persons with significant control of SOUTH UIST RENEWABLE ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jennifer Macleod
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Nov 02, 2016
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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.
    South Uist Estates Ltd
    Daliburgh
    HS8 5SS Isle Of South Uist
    Oifis Storas
    Scotland
    Apr 06, 2016
    Daliburgh
    HS8 5SS Isle Of South Uist
    Oifis Storas
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 1985
    Place RegisteredScotland
    Registration NumberSc046532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for SOUTH UIST RENEWABLE ENERGY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 19, 2018Jun 19, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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