Randolph Renewables Limited

SC581642

activeactive proposal to strike off

ltd

scotland

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

Wild Acre, 69 Dirleton Avenue, North Berwick, EH39 4QL

Incorporated 15/11/2017

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Brian Paul Duffy

director · Since 15/11/2017

ACCOUNTANT

IRISH · SCOTLAND · Age 65

Also on 22 other boards

Brian Paul Duffy

director · Since 15/11/2017

Irish · Scotland · Age 65

Former

Mark Eprile

director · Resigned 12/09/2018

Sheridan Thomas Piers Mcindoe-Jenkins

director · Resigned 31/01/2022

Ian Anthony Mark Jennison

director · Resigned 23/06/2022

Mark Robert Eprile

director · Resigned 12/05/2026

Persons with Significant Control

Jadenorth Properties Limited

25–50% shares

25–50% votes

29, York Place, Edinburgh, EH1 3HP

Reg: Sc205771 · Companies House · Private Limited Company

Notified 15/11/2017

Greenscot Investments Limited

25–50% shares

25–50% votes

29, York Place, Edinburgh, EH1 3HP

Reg: Sc529278 · Companies House · Private Limited Company

Notified 15/11/2017

Former PSCs

Mr Brian Paul Duffy

Ceased 15/11/2017

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → Wild Acre

2026-08-13

WILD ACRE

post town → North Berwick

2026-08-13

NORTH BERWICK

officer appointed → DUFFY, Brian Paul

2026-08-13