A&V Renewables Limited

SC426077

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE COACH HOUSE MAYEN ESTATE, HUNTLY, AB54 7NL

Incorporated 13/06/2012

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

35110

Production of electricity

Officers

Valerie Cheyne

secretary · Since 13/06/2012

BRITISH

Mr Alfred George Cheyne

director · Since 13/06/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mrs Valerie Cheyne

director · Since 13/06/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Persons with Significant Control

Mr Alfred George Cheyne

25–50% shares

British · Scotland · Age 62

The Coach House, Mayen Estate, Huntly, AB54 7NL

Notified 06/04/2016

Mrs Valerie Cheyne

25–50% shares

British · Scotland · Age 62

The Coach House, Mayen Estate, Huntly, AB54 7NL

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 17/06/2014Registered 24/06/2014Satisfied 15/07/2024