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Rousay,Egilsay And Wyre Islands Renewable Energy Development Limited

SC364249

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Faraclett, Faraclett, Rousay, KW17 2PR
Incorporated 19/08/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

35110
Production of electricity

Officers

Dr Mark Quentin Hull

director · Since 19/08/2009

DEVELOPMENT OFFICER

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Helen Castle

secretary · Since 01/11/2010

BRITISH

Ms Laura French

director · Since 21/03/2019

FARMER

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr Grant Leslie Mainland

director · Since 15/01/2020

MARINE ENGINEER

BRITISH · SCOTLAND · Age 34

Also on 2 other boards

Mr Ben Hicks

director · Since 11/10/2021

FISH FARMER

SCOTTISH · SCOTLAND · Age 40

Also on 1 other board

Ms Victoria Quinn

director · Since 15/11/2022

BAKERY ASSISTANT

BRITISH · SCOTLAND · Age 26

Mr Eric Reginald John Shortland

director · Since 23/03/2026

BRITISH · SCOTLAND · Age 77

Also on 1 other board

Ms Carolyne Tunbridge

director · Since 10/08/2026

BRITISH · SCOTLAND · Age 67

Mark Quentin Hull

director · Since 19/08/2009

British · Scotland · Age 58

Helen Castle

secretary · Since 01/11/2010

British

Laura French

director · Since 21/03/2019

British · Scotland · Age 48

Grant Leslie Mainland

director · Since 15/01/2020

British · Scotland · Age 34

Carolyne Tunbridge

director · Since 01/04/2020

British · Scotland · Age 66

Ben Hicks

director · Since 11/10/2021

Scottish · Scotland · Age 40

Victoria Quinn

director · Since 15/11/2022

British · Scotland · Age 26

Eric Reginald John Shortland

director · Since 23/03/2026

British · Scotland · Age 77

Former

Anne Grieve

secretary · Resigned 01/11/2010

Brian Lovell Noakes

director · Resigned 01/11/2010

Wendy Baulch

director · Resigned 01/03/2011

Maureen Flaws

director · Resigned 24/08/2011

David John Basford

director · Resigned 16/06/2012

John Michael Olsen

director · Resigned 16/06/2012

Rolf Svein Magnus Soames

director · Resigned 16/06/2012

Angus Flaws

director · Resigned 25/05/2013

Eric Reginald John Shortland

director · Resigned 07/09/2013

Ben Hicks

director · Resigned 23/09/2013

Christina Cox

director · Resigned 14/05/2014

John Gibson Garson

director · Resigned 14/05/2014

Richard John Tipper

director · Resigned 14/05/2014

Maureen Flaws

director · Resigned 14/05/2014

Kayleigh Louise Tipper

director · Resigned 14/05/2014

Hilary Janet Byland

director · Resigned 14/05/2014

Will Thomas Byland

director · Resigned 24/06/2015

Alison Mainland

director · Resigned 12/11/2016

Brian Lovell Noakes

director · Resigned 07/12/2016

Michelle Elisabeth Koster

director · Resigned 28/02/2019

Edmund Lester Firth

director · Resigned 21/11/2019

Clare Daintith

director · Resigned 28/02/2020

Bryan Milner

director · Resigned 17/03/2020

Clare Theresa Daintith

director · Resigned 18/03/2020

Diana Amelia Compton

director · Resigned 25/03/2021

Julie Morgan

director · Resigned 19/08/2022

Peter Roebuck

director · Resigned 25/06/2026

Mr Peter Roebuck

director · Resigned 25/06/2026

Ms Carolyne Tunbridge

director · Resigned 10/08/2026

Persons with Significant Control

Rousay, Egilsay & Wyre Development Trust

75–100% shares
75–100% votes
Appoint directors
Significant control

The Manse, Rousay, Orkney, KW17 2PR

Reg: Sc318527 · Scotland · Charitable Company Limited By Guarantee

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 15/12/2023Registered 27/12/2023
Charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 18/05/2015Registered 19/05/2015
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 24/05/2011Registered 10/06/2011
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 24/05/2011Registered 10/06/2011
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 25/03/2011Registered 06/04/2011

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Faraclett
2026-07-20

FARACLETT

post townRousay
2026-07-20

ROUSAY