Shetland Aerogenerators Limited

SC136227

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 CHARLOTTE STREET, ISLE OF SHETLAND, ZE1 0JL

Incorporated 28/01/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

35110

Production of electricity

Officers

Mr Michael Henry Thomson

secretary · Since 28/01/1992

UNITED KINGDOM · SCOTLAND · Age 71

Also on 13 other boards

Mr Gilbert Dennis Thomson

director · Since 28/01/1992

BUILDER

BRITISH · UNITED KINGDOM · Age 76

Also on 6 other boards

Mr Michael Henry Thomson

director · Since 28/01/1992

QUANTITY SURVEYOR

UNITED KINGDOM · SCOTLAND · Age 71

Also on 13 other boards

Mr Angus Ward

director · Since 28/01/1992

ENGINEERS

BRITISH · SCOTLAND · Age 71

Also on 4 other boards

Mr David Henry Thomson

director · Since 30/11/2001

SURVEYOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Miss Lisa Ward

director · Since 01/03/2016

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 2 other boards

Sarah Ward

director · Since 18/12/2023

VARIED

BRITISH · SCOTLAND · Age 43

Mr Craig Birnie

director · Since 18/06/2024

IT ENGINEER

BRITISH · SCOTLAND · Age 43

Persons with Significant Control

Former PSCs

Miss Lisa Ward

Ceased 18/12/2023

Mr David Henry Thomson

Ceased 18/12/2023

Mr Michael Henry Thomson

Ceased 18/12/2023

Mr Angus Ward

Ceased 18/12/2023

Mr Gilbert Dennis Thomson

Ceased 18/12/2023

Charges2 outstanding

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 30/03/2016Registered 01/04/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/2015Registered 02/03/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/05/2003Registered 08/05/2003Satisfied 21/09/2011

charge

satisfied

ORIX IRELAND LIMITED

Created 23/12/2002Registered 31/12/2002Satisfied 16/05/2009

charge

satisfied

ORIX IRELAND LIMITED

Created 29/08/2002Registered 10/09/2002Satisfied 16/05/2009

charge

satisfied

ORIX IRELAND LIMITED

Created 12/12/2000Registered 19/12/2000Satisfied 16/05/2009

charge

satisfied

ORIX IRELAND LIMITED

Created 27/11/2000Registered 13/12/2000Satisfied 16/05/2009