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Shetland Aerogenerators Limited

SC136227

active
ltd
scotland
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, Lerwick, Isle Of Shetland, ZE1 0JL
Incorporated 28/01/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

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

Michael Henry Thomson

secretary · Since 28/01/1992

United Kingdom

Gilbert Dennis Thomson

director · Since 28/01/1992

British · United Kingdom · Age 76

Michael Henry Thomson

director · Since 28/01/1992

United Kingdom · Scotland · Age 71

Angus Ward

director · Since 28/01/1992

British · Scotland · Age 71

David Henry Thomson

director · Since 30/11/2001

British · United Kingdom · Age 50

Lisa Ward

director · Since 01/03/2016

British · Scotland · Age 38

Sarah Ward

director · Since 18/12/2023

British · Scotland · Age 43

Craig Birnie

director · Since 18/06/2024

British · Scotland · Age 43

Former

Sandra Ward

director · Resigned 18/12/2023

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

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line110 Charlotte Street
2026-06-17

10 CHARLOTTE STREET

post townIsle Of Shetland
2026-06-17

ISLE OF SHETLAND