Realise Energy Services Limited
SC411662
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
Industry
Officers
director · Since 28/08/2025
FINANCE DIRECTOR
SCOTTISH · SCOTLAND · Age 44
Also on 6 other boards
director · Since 01/10/2025
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 63
Also on 7 other boards
Former
director · Resigned 05/02/2014
director · Resigned 15/09/2016
director · Resigned 07/11/2016
director · Resigned 31/01/2022
director · Resigned 23/06/2022
director · Resigned 25/09/2024
director · Resigned 25/09/2024
director · Resigned 25/09/2024
director · Resigned 28/08/2025
Persons with Significant Control
Realise Energy Solutions Limited
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
ROCKPOOL (SECURITY TRUSTEE) LIMITED
ROCKPOOL (SECURITY TRUSTEE) LIMITED
BPC UK LENDING DAC
BPC UK LENDING DAC
BPC UK LENDING DAC
ARCHOVER LIMITED
Change History
Active
Private Limited Company
BIRCH HOUSE RUTHVENFIELD AVENUE
PERTH