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Black Isle Renewables Limited

SC376132

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Aes Building, Lea Road, Forres, IV36 1AU
Incorporated 01/04/2010

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Lynn Jennifer Davidson

director · Since 09/08/2024

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 46

Also on 6 other boards

Jamie Antony Di Sotto

director · Since 09/08/2024

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 46

Also on 4 other boards

Campbell Maclennan

director · Since 09/08/2024

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 52

Also on 4 other boards

Lynn Jennifer Davidson

director · Since 09/08/2024

Scottish · Scotland · Age 46

Jamie Antony Di Sotto

director · Since 09/08/2024

Scottish · Scotland · Age 46

Campbell Maclennan

director · Since 09/08/2024

Scottish · Scotland · Age 52

Former

Iain Hume Fraser

director · Resigned 04/06/2010

Henry Clifford Furlong

secretary · Resigned 30/07/2010

Henry Clifford Furong

director · Resigned 30/07/2010

Philip Geoffrey Slater

director · Resigned 10/07/2013

Paul Alan Gibson

director · Resigned 03/06/2024

Iain Thomas

secretary · Resigned 09/08/2024

Iain Michael Thomas

director · Resigned 28/07/2025

Persons with Significant Control

Aes Limited

75–100% shares
75–100% votes

Aes Building, Lea Road, Forres, IV36 1AU

Reg: Sc084742 · Uk Companies Register · Private Company Limited By Shares

Notified 09/08/2024

Former PSCs

Mr Iain Michael Thomas

Ceased 09/08/2024

Mrs Anna Catherine Thomas

Ceased 09/08/2024

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 20/11/2018Registered 28/11/2018Satisfied 10/06/2024

Change History

officer appointedDAVIDSON, Lynn Jennifer
2026-07-22
officer appointedDI SOTTO, Jamie Antony
2026-07-22
officer appointedMACLENNAN, Campbell
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Aes Building
2026-07-22

AES BUILDING

post townForres
2026-07-22

FORRES