POINT AND SANDWICK POWER LIMITED

Overview

Company Name	POINT AND SANDWICK POWER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC369199
Jurisdiction	Scotland
Date of Creation	Nov 26, 2009

Summary

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

What is the purpose of POINT AND SANDWICK POWER LIMITED?

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

Where is POINT AND SANDWICK POWER LIMITED located?

Registered Office Address	26 Lewis Street HS1 2JF Stornoway Isle Of Lewis
Undeliverable Registered Office Address	No

What are the latest accounts for POINT AND SANDWICK POWER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for POINT AND SANDWICK POWER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for POINT AND SANDWICK POWER LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with updates	4 pages	CS01

Feb 21, 2025	Accounts for a small company made up to May 31, 2024	10 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Accounts for a small company made up to May 31, 2023	10 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 26, 2023 with updates	4 pages	CS01

Nov 20, 2023	Termination of appointment of Sonja Macleod as a director on Sep 22, 2023	1 pages	TM01

Feb 13, 2023	Accounts for a small company made up to May 31, 2022	10 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 26, 2022 with updates	4 pages	CS01

Mar 02, 2022	Accounts for a small company made up to May 31, 2021	9 pages	AA

Jan 10, 2022	Appointment of Mr Calum Alasdair Macdonald as a director on Jan 10, 2022	2 pages	AP01

Nov 29, 2021	Confirmation statement made on Nov 26, 2021 with updates	4 pages	CS01

Nov 20, 2021	Appointment of Mr Edmund Fraser Macgregor as a director on Nov 17, 2020	2 pages	AP01

Feb 23, 2021	Confirmation statement made on Nov 26, 2020 with updates	4 pages	CS01

Jan 19, 2021	Accounts for a small company made up to May 31, 2020	9 pages	AA

Mar 02, 2020	Accounts for a small company made up to May 31, 2019	9 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 26, 2019 with updates	4 pages	CS01

Feb 28, 2019	Accounts for a small company made up to May 31, 2018	9 pages	AA

Dec 18, 2018	Termination of appointment of Donald Macritchie as a director on Sep 01, 2017	1 pages	TM01

Dec 18, 2018	Appointment of Mrs Sonja Macleod as a director on Sep 12, 2017	2 pages	AP01

Dec 18, 2018	Termination of appointment of Edmund Fraser Macgregor as a director on Sep 07, 2018	1 pages	TM01

Dec 08, 2018	Confirmation statement made on Nov 26, 2018 with updates	4 pages	CS01

Nov 13, 2018	Appointment of Mr Norman Mackenzie as a director on Jun 04, 2018	2 pages	AP01

Mar 05, 2018	Accounts for a small company made up to May 31, 2017	9 pages	AA

Jan 04, 2018	Confirmation statement made on Nov 26, 2017 with no updates	3 pages	CS01

Nov 20, 2017	Previous accounting period shortened from Jun 30, 2017 to May 31, 2017	1 pages	AA01

View All Filings

Who are the officers of POINT AND SANDWICK POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVINE, Ian Adam HS1 2JF Stornoway 26 Lewis Street Isle Of Lewis Scotland	Apr 01, 2017		Director	HS1 2JF Stornoway 26 Lewis Street Isle Of Lewis Scotland	United Kingdom	British	1964-10	1006740002
MACDONALD, Calum Alasdair 26 Lewis Street HS1 2JF Stornoway Chartered Accountants Isle Of Lewis United Kingdom	Jan 10, 2022		Director	26 Lewis Street HS1 2JF Stornoway Chartered Accountants Isle Of Lewis United Kingdom	Scotland	British	1956-5	105850150001
MACGREGOR, Edmund Fraser HS1 2JF Stornoway 26 Lewis Street Isle Of Lewis Scotland	Nov 17, 2020		Director	HS1 2JF Stornoway 26 Lewis Street Isle Of Lewis Scotland	Scotland	British	1944-3	289720020001
MACKAY, Duncan Maclean 9 North Street Sandwick HS2 0AD Stornoway Kintyre Isle Of Lewis Scotland	Aug 08, 2012		Director	9 North Street Sandwick HS2 0AD Stornoway Kintyre Isle Of Lewis Scotland	Scotland	British	1949-2	158175680001
MACKENZIE, Norman HS2 0HD Point 14a Portnaguran Isle Of Lewis Scotland	Jun 04, 2018		Director	HS2 0HD Point 14a Portnaguran Isle Of Lewis Scotland	Scotland	British	1955-3	252439590001
MCCORMACK, Angus North Street Sandwick HS2 0AD Stornoway 25 Isle Of Lewis Scotland	Aug 08, 2012		Director	North Street Sandwick HS2 0AD Stornoway 25 Isle Of Lewis Scotland	Scotland	British	1943-4	151371520001
MCDONALD, David Stephen HS1 2JF Stornoway 26 Lewis Street Isle Of Lewis Scotland	Apr 01, 2017		Director	HS1 2JF Stornoway 26 Lewis Street Isle Of Lewis Scotland	Scotland	British	1964-9	88781380002
FERRIS, Michael Ian South Beach Street HS1 2BG Stornoway Old Bank Of Scotland Buildings Isle Of Lewis	Nov 26, 2009	May 18, 2010	Secretary	South Beach Street HS1 2BG Stornoway Old Bank Of Scotland Buildings Isle Of Lewis				147218160001
FERRIS, Michael Ian South Beach Street HS1 2BG Stornoway Old Bank Of Scotland Buildings Isle Of Lewis	Nov 26, 2009	May 18, 2010	Director	South Beach Street HS1 2BG Stornoway Old Bank Of Scotland Buildings Isle Of Lewis	Scotland	British	1946-5	229210003
MACDONALD, Calum Alasdair New Garrabost HS2 0PH Point 21 Isle Of Lewis United Kingdom	May 18, 2010	Aug 08, 2012	Director	New Garrabost HS2 0PH Point 21 Isle Of Lewis United Kingdom	Scotland	British	1956-5	105850150001
MACDONALD, Stewart Macaulay South Beach Street HS1 2BG Stornoway Old Bank Of Scotland Buildings Isle Of Lewis	Nov 26, 2009	May 18, 2010	Director	South Beach Street HS1 2BG Stornoway Old Bank Of Scotland Buildings Isle Of Lewis	Scotland	British	1949-12	80865210001
MACGREGOR, Edmund Fraser HS1 2JF Stornoway 26 Lewis Street Isle Of Lewis Scotland	Mar 22, 2016	Sep 07, 2018	Director	HS1 2JF Stornoway 26 Lewis Street Isle Of Lewis Scotland	Scotland	British	1944-3	289720020001
MACLEOD, Sonja HS1 2JF Stornmoway 26 Lewis Street Isle Of Lewis Scotland	Sep 12, 2017	Sep 22, 2023	Director	HS1 2JF Stornmoway 26 Lewis Street Isle Of Lewis Scotland	United Kingdom	British	1975-7	212918130001
MACRITCHIE, Donald Point HS2 0BW Stornoway 17b Knock Isle Of Lewis United Kingdom	Aug 08, 2012	Sep 01, 2017	Director	Point HS2 0BW Stornoway 17b Knock Isle Of Lewis United Kingdom	Scotland	British	1952-1	105850580001
MACSWEEN, Donald John 49 Lower Bayble HS2 0QA Bayble Cnoc Nan Cidhean Isle Of Lewis United Kingdom	May 18, 2010	Aug 01, 2013	Director	49 Lower Bayble HS2 0QA Bayble Cnoc Nan Cidhean Isle Of Lewis United Kingdom	Scotland	British	1949-5	66287290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POINT AND SANDWICK POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Point And Sandwick Development Trust

Apr 06, 2016

HS1 2JF Stornoway

26 Lewis Street

Isle Of Lewis

Scotland

Legal Form	Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act 2006 & Scottish Charity Legislation
Place Registered	Companies House & Oscr
Registration Number	Sc285953

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.

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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