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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 33 years ago.
Status
Active
Active since incorporation
Company No
SC136227
Private limited company
Scottish Company
Age
33 years
Incorporated 28 January 1992
Size
Unreported
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Charlotte Street
Lerwick
Isle Of Shetland
ZE1 0JL
Same address for the past 15 years
Telephone
01595690900
Email
Available in Endole App
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Quantity Surveyor • United Kingdom • Lives in Scotland • Born in Apr 1955
Director • Varied • British • Lives in Scotland • Born in Feb 1983
Director • Builder • British • Lives in UK • Born in May 1950
Director • British • Lives in Scotland • Born in Mar 1988
Director • Surveyor • British • Lives in Scotland • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Michael Henry Thomson, Mr David Henry Thomson, and 2 more are mutual people.
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Nor-Aero Limited
Mr Michael Henry Thomson and Mr David Henry Thomson are mutual people.
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Rape Crisis Scotland
Lisa Andrew Ward is a mutual person.
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Dennis Thomson Builders Ltd
Mr Gilbert Dennis Thomson is a mutual person.
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Energy Isles Limited
Mr Angus Ward is a mutual person.
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Smartink Ltd
Lisa Andrew Ward is a mutual person.
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Green Holm Ltd
Lisa Andrew Ward is a mutual person.
Active
Quoys Ltd
Mr Gilbert Dennis Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.45M
Decreased by £1.67M (-21%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£15.38M
Decreased by £689K (-4%)
Total Liabilities
-£765K
Decreased by £1.54M (-67%)
Net Assets
£14.61M
Increased by £849K (+6%)
Debt Ratio (%)
5%
Decreased by 9.36% (-65%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr Craig Birnie Appointed
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Notification of PSC Statement
1 Year 8 Months Ago on 9 Jan 2024
Sarah Ward Appointed
1 Year 8 Months Ago on 18 Dec 2023
Michael Henry Thomson (PSC) Resigned
1 Year 8 Months Ago on 18 Dec 2023
David Henry Thomson (PSC) Resigned
1 Year 8 Months Ago on 18 Dec 2023
Gilbert Dennis Thomson (PSC) Resigned
1 Year 8 Months Ago on 18 Dec 2023
Lisa Andrew Ward (PSC) Resigned
1 Year 8 Months Ago on 18 Dec 2023
Get Credit Report
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Documents
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
Resolutions
Submitted on 14 Aug 2024
Appointment of Mr Craig Birnie as a director on 18 June 2024
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
Cessation of Lisa Andrew Ward as a person with significant control on 18 December 2023
Submitted on 3 Jan 2024
Cessation of Gilbert Dennis Thomson as a person with significant control on 18 December 2023
Submitted on 3 Jan 2024
Repayment History
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