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Black Isle Renewables Limited

Black Isle Renewables Limited is an active company incorporated on 1 April 2010 with the registered office located in Forres, Moray. Black Isle Renewables Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
SC376132
Private limited company
Scottish Company
Age
15 years
Incorporated 1 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Aes Building
Lea Road
Forres
IV36 1AU
Scotland
Address changed on 12 Aug 2024 (1 year ago)
Previous address was Pefferside Yard Craig Road Dingwall Ross-Shire IV15 9LE Scotland
Telephone
01349877029
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • None • British • Lives in Scotland • Born in Feb 1970
Director • Scottish • Lives in Scotland • Born in Mar 1980
Director • Scottish • Lives in Scotland • Born in Jan 1974
Director • Non-Executive Director • Scottish • Lives in Scotland • Born in Dec 1956
Director • Scottish • Lives in Scotland • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Isle Solar Ltd
Iain Michael Thomas, Campbell Maclennan, and 2 more are mutual people.
Active
Aes Limited
Campbell Maclennan, Jamie Antony Di Sotto, and 1 more are mutual people.
Active
Aes Group (Scotland) Ltd
Campbell Maclennan, Jamie Antony Di Sotto, and 1 more are mutual people.
Active
Aes Renewables Ltd
Campbell Maclennan, Jamie Antony Di Sotto, and 1 more are mutual people.
Active
A E S Solar Ltd
Lynn Jennifer Davidson is a mutual person.
Active
Solarscotia Limited
Lynn Jennifer Davidson is a mutual person.
Active
Brands
Black Isle Renewables
Black Isle Renewables is a company based in the Highlands of Scotland that specializes in renewable heating systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£207.48K
Increased by £136.16K (+191%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 6 (-26%)
Total Assets
£385.48K
Increased by £15.89K (+4%)
Total Liabilities
-£354.22K
Increased by £36.23K (+11%)
Net Assets
£31.25K
Decreased by £20.34K (-39%)
Debt Ratio (%)
92%
Increased by 5.85% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Iain Michael Thomas Resigned
1 Month Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Registered Address Changed
1 Year Ago on 12 Aug 2024
Aes Limited (PSC) Appointed
1 Year Ago on 9 Aug 2024
Iain Thomas Resigned
1 Year Ago on 9 Aug 2024
Mrs Lynn Jennifer Davidson Appointed
1 Year Ago on 9 Aug 2024
Jamie Antony Di Sotto Appointed
1 Year Ago on 9 Aug 2024
Campbell Maclennan Appointed
1 Year Ago on 9 Aug 2024
Iain Michael Thomas (PSC) Resigned
1 Year Ago on 9 Aug 2024
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Documents
Termination of appointment of Iain Michael Thomas as a director on 28 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Jul 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 21 Feb 2025
Termination of appointment of Iain Thomas as a secretary on 9 August 2024
Submitted on 12 Aug 2024
Cessation of Iain Michael Thomas as a person with significant control on 9 August 2024
Submitted on 12 Aug 2024
Appointment of Mrs Lynn Jennifer Davidson as a director on 9 August 2024
Submitted on 12 Aug 2024
Appointment of Jamie Antony Di Sotto as a director on 9 August 2024
Submitted on 12 Aug 2024
Appointment of Campbell Maclennan as a director on 9 August 2024
Submitted on 12 Aug 2024
Registered office address changed from Pefferside Yard Craig Road Dingwall Ross-Shire IV15 9LE Scotland to Aes Building Lea Road Forres IV36 1AU on 12 August 2024
Submitted on 12 Aug 2024
Cessation of Anna Catherine Thomas as a person with significant control on 9 August 2024
Submitted on 12 Aug 2024
Repayment History
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