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Realise Energy Solutions Ltd

Realise Energy Solutions Ltd is an active company incorporated on 5 May 2015 with the registered office located in Perth, Perth and Kinross. Realise Energy Solutions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC505008
Private limited company
Scottish Company
Age
10 years
Incorporated 5 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (7 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Birch House Ruthvenfield Avenue
Inveralmond Industrial Estate
Perth
PH1 3WB
Scotland
Address changed on 7 Dec 2024 (1 year ago)
Previous address was C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN Scotland
Telephone
0800 0420251
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in Scotland • Born in Apr 1963
Director • Finance Director • Scottish • Lives in Scotland • Born in Jun 1982
Realise Energy Services Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wind Technik Nord UK Ltd
Gerard Marshall and Gavin David Thomson are mutual people.
Active
Realise Energy Services Group Limited
Gerard Marshall and Gavin David Thomson are mutual people.
Active
Realise Energy Services Midco Limited
Gerard Marshall and Gavin David Thomson are mutual people.
Active
Realise Energy Services Bidco Limited
Gerard Marshall and Gavin David Thomson are mutual people.
Active
Optinergy Ltd
Gerard Marshall and Gavin David Thomson are mutual people.
Active
Realise Energy Services Limited
Gerard Marshall and Gavin David Thomson are mutual people.
Active
TMG Advisory Services Ltd
Gerard Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£258.87K
Decreased by £4.73M (-95%)
Total Liabilities
-£260.27K
Decreased by £3.84M (-94%)
Net Assets
-£1.4K
Decreased by £892.79K (-100%)
Debt Ratio (%)
101%
Increased by 18.4% (+22%)
Latest Activity
Mr Gerard Marshall Appointed
2 Months Ago on 1 Oct 2025
Micro Accounts Submitted
2 Months Ago on 23 Sep 2025
Mr Gavin David Thomson Appointed
3 Months Ago on 28 Aug 2025
Greig Buckner Resigned
3 Months Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 17 May 2025
Registered Address Changed
1 Year Ago on 7 Dec 2024
Charge Satisfied
1 Year Ago on 13 Nov 2024
Charge Satisfied
1 Year Ago on 13 Nov 2024
Charge Satisfied
1 Year Ago on 13 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
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Documents
Appointment of Mr Gerard Marshall as a director on 1 October 2025
Submitted on 24 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 23 Sep 2025
Appointment of Mr Gavin David Thomson as a director on 28 August 2025
Submitted on 22 Sep 2025
Termination of appointment of Greig Buckner as a director on 28 August 2025
Submitted on 11 Sep 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 17 May 2025
Registered office address changed from C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN Scotland to Birch House Ruthvenfield Avenue Inveralmond Industrial Estate Perth PH1 3WB on 7 December 2024
Submitted on 7 Dec 2024
Satisfaction of charge SC5050080002 in full
Submitted on 13 Nov 2024
Satisfaction of charge SC5050080003 in full
Submitted on 13 Nov 2024
Satisfaction of charge SC5050080001 in full
Submitted on 13 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Repayment History
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