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Shetland Aerogenerators Limited

Shetland Aerogenerators Limited is an active company incorporated on 28 January 1992 with the registered office located in Shetland, Shetland. Shetland Aerogenerators Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC136227
Private limited company
Scottish Company
Age
34 years
Incorporated 28 January 1992
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 January 2026 (1 month ago)
Next confirmation dated 14 January 2027
Due by 28 January 2027 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
10 Charlotte Street
Lerwick
Isle Of Shetland
ZE1 0JL
Same address for the past 16 years
Telephone
01595690900
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in Scotland • Born in Mar 1988
Director • British • Lives in Scotland • Born in Aug 1982
Director • British • Lives in Scotland • Born in Jun 1955
Director • United Kingdom • Lives in Scotland • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Viking Wind Limited
Michael Henry Thomson, David Henry Thomson, and 2 more are mutual people.
Active
Nor-Aero Limited
Michael Henry Thomson and David Henry Thomson are mutual people.
Active
Dennis Thomson Builders Ltd
Gilbert Dennis Thomson is a mutual person.
Active
Energy Isles Limited
Angus Ward is a mutual person.
Active
Smartink Ltd
Lisa Ward is a mutual person.
Active
Green Holm Ltd
Lisa Ward is a mutual person.
Active
Quoys Ltd
Gilbert Dennis Thomson is a mutual person.
Active
Evra Energy Limited
Michael Henry Thomson, David Henry Thomson, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.44M
Increased by £992K (+15%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£16.45M
Increased by £1.08M (+7%)
Total Liabilities
-£948K
Increased by £183K (+24%)
Net Assets
£15.51M
Increased by £895K (+6%)
Debt Ratio (%)
6%
Increased by 0.79% (+16%)
Latest Activity
Confirmation Submitted
16 Days Ago on 28 Jan 2026
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Nov 2024
Mr Craig Birnie Appointed
1 Year 8 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years Ago on 9 Feb 2024
Notification of PSC Statement
2 Years 1 Month Ago on 9 Jan 2024
Sarah Ward Appointed
2 Years 1 Month Ago on 18 Dec 2023
Michael Henry Thomson (PSC) Resigned
2 Years 1 Month Ago on 18 Dec 2023
David Henry Thomson (PSC) Resigned
2 Years 1 Month Ago on 18 Dec 2023
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Documents
Confirmation statement made on 14 January 2026 with no updates
Submitted on 28 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Appointment of Mr Craig Birnie as a director on 18 June 2024
Submitted on 14 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 9 Feb 2024
Notification of a person with significant control statement
Submitted on 9 Jan 2024
Termination of appointment of Sandra Ward as a director on 18 December 2023
Submitted on 3 Jan 2024
Cessation of Angus Ward as a person with significant control on 18 December 2023
Submitted on 3 Jan 2024
Repayment History
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