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Giles Renewables Limited

Giles Renewables Limited is an active company incorporated on 6 July 2010 with the registered office located in Peterhead, Aberdeenshire. Giles Renewables Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC381483
Private limited company
Scottish Company
Age
15 years
Incorporated 6 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about Giles Renewables Limited
Contact
Address
Craigmill
Maud
Peterhead
AB42 4PZ
Scotland
Address changed on 19 Jun 2025 (2 months ago)
Previous address was Commerce House South Street Elgin Moray IV30 1JE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Lorna Jane Gibson
Director • Secretary • None • British • Lives in Scotland • Born in Sep 1963
Scott John Gibson
Director • None Supplied • British • Lives in UK • Born in Jan 1990
Eric Henry Gibson
Director • Farmer • British • Lives in Scotland • Born in Jan 1957
Mr Greg Alexander Gibson
Director • None Supplied • Scottish • Lives in Scotland • Born in Aug 1984
Mr Ian Eric Gibson
Director • None Supplied • British • Lives in UK • Born in Jan 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Micron Eagle Hydraulics Limited
Mr Ian Eric Gibson is a mutual person.
Active
New Deer Agricultural Association
Mr Greg Alexander Gibson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.2M
Increased by £958.37K (+391%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.44M
Increased by £1.45M (+146%)
Total Liabilities
-£1.53M
Increased by £1.3M (+589%)
Net Assets
£917.75K
Increased by £146.59K (+19%)
Debt Ratio (%)
62%
Increased by 40.12% (+180%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 19 Jun 2025
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE to Sylvadale Cornhill Banff Aberdeenshire AB45 2ER
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 17 Jun 2024
Registration of charge SC3814830002, created on 5 April 2024
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX to Craigmill Maud Peterhead AB42 4PZ on 20 October 2022
Submitted on 20 Oct 2022
Confirmation statement made on 7 June 2022 with updates
Submitted on 23 Jun 2022
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Repayment History
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