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Realise Energy Services Limited
SC411662
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BIRCH HOUSE RUTHVENFIELD AVENUE, PERTH, PH1 3WB
Incorporated 21/11/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
71122
Engineering related scientific and technical consulting activitiesOfficers
Mr Gavin David Thomson
director · Since 28/08/2025
FINANCE DIRECTOR
SCOTTISH · SCOTLAND · Age 44
Also on 6 other boards
Mr Gerard Marshall
director · Since 01/10/2025
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 63
Also on 7 other boards
Persons with Significant Control
Realise Energy Solutions Limited
75–100% shares
75–100% votes
Appoint directors
Morris & Young, 6 Atholl Crescent, Perth, PH1 5JN
Reg: Sc505008 · Registrar Of Companies · Private Limited Company
Notified 23/06/2022
Former PSCs
Mr Sheridan Thomas Piers Mcindoe-Jenkins
Ceased 14/04/2019
Mr Ian Anthony Mark Jennison
Ceased 14/04/2019
Mr John Maslen
Ceased 15/09/2016
Randolph Renewables Limited
Ceased 23/06/2022
Charges2 outstanding
Charge
outstanding
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Charge
outstanding
ROCKPOOL (SECURITY TRUSTEE) LIMITED
Created 09/10/2023Registered 09/10/2023
Charge
satisfied
BPC UK LENDING DAC
Created 23/06/2022Registered 06/07/2022Satisfied 13/11/2024
Charge
satisfied
BPC UK LENDING DAC
Created 23/06/2022Registered 05/07/2022Satisfied 13/11/2024
Charge
satisfied
BPC UK LENDING DAC
Created 23/06/2022Registered 27/06/2022Satisfied 13/11/2024
Charge
satisfied
ARCHOVER LIMITED
Created 08/09/2020Registered 21/09/2020Satisfied 28/03/2023