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MOUNT STUART RENEWABLES LIMITED

MOUNT STUART RENEWABLES LIMITED

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

    • Overview

    Company NameMOUNT STUART RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC464237
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MOUNT STUART RENEWABLES LIMITED?

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

    Where is MOUNT STUART RENEWABLES LIMITED located?

    Registered Office Address
    5 Atholl Crescent
    EH3 8EJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNT STUART RENEWABLES 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 MOUNT STUART RENEWABLES LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for MOUNT STUART RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with no updates

    		3 pagesCS01

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

    		16 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

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

    		16 pagesAA

    Director's details changed for Mr Stephen Jenkins on Sep 01, 2022

    		2 pagesCH01

    Director's details changed for Mrs Samantha Embury on Sep 01, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

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

    		16 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

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

    		17 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		17 pagesAA

    Director's details changed for Mr Stephen Hudson Jenkins on Feb 01, 2017

    		2 pagesCH01

    Director's details changed for Mrs Samantha Embury on Feb 01, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA
    View All Filings

    Who are the officers of MOUNT STUART RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Identification TypeUK Limited Company
    Registration Number287766
    		183078990001
    EMBURY, Samantha Ella
    146-148 Clerkenwell Road
    EC1R 5DG London
    2nd Floor
    United Kingdom
    		Director
    146-148 Clerkenwell Road
    EC1R 5DG London
    2nd Floor
    United Kingdom
    		EnglandBritish182521860001
    JENKINS, Stephen
    146-148 Clerkenwell Road
    EC1R 5DG London
    2nd Floor
    United Kingdom
    		Director
    146-148 Clerkenwell Road
    EC1R 5DG London
    2nd Floor
    United Kingdom
    		EnglandBritish33746930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOUNT STUART RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Mount Stuart Trust
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Apr 06, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc118464
    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.
    • license: CC0