Pilot Offshore Renewables Limited

SC447614

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 15/04/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Allan Macaskill

director · Since 15/04/2013

CONSULTANT

BRITISH · SCOTLAND · Age 71

Also on 2 other boards

Lord Nicol Ross Stephen

director · Since 15/04/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Mr Carlos Javier Royo Ibanez

director · Since 15/06/2023

CIVIL ENGINEER

SPANISH · SPAIN · Age 56

Also on 1 other board

Mr Raul Garcia Diaz

director · Since 05/02/2025

AUDIT MANAGER

SPANISH · SPAIN · Age 49

Also on 1 other board

Mr Victor Jose Benayas Huertas

director · Since 02/01/2026

SPANISH · SPAIN · Age 53

Also on 1 other board

Persons with Significant Control

Acs, Actividades De Construccion Y Servicios, S.A.

50–75% shares

50–75% votes

Appoint directors

Xii, Avenida De Pio, Madrid

Reg: A-28004885 · Spain · Corporate

Notified 03/05/2017

Former PSCs

Mr Allan Macaskill

Ceased 23/11/2016

Charges1 outstanding

Charge

outstanding

NATAXIS S.A., SUCURSAL EN ESPANA AS SECURITY AGENT

Created 12/06/2020Registered 16/06/2020

Charge

satisfied

NORTHLAND POWER INC

Created 26/04/2016Registered 29/04/2016Satisfied 05/04/2017