RENEWABLE DEVELOPMENTS SCOTLAND LIMITED

RENEWABLE DEVELOPMENTS SCOTLAND LIMITED is an active private limited company, incorporated on 26 July 2004. The nature of the business is Production of electricity. The company's registered office is on Brandon Street, Motherwell. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. RENEWABLE DEVELOPMENTS SCOTLAND LIMITED has two previous names, the most recent of which was CAITHNESS RENEWABLES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OAKFIELD HOUSE
Address Line 2	378 BRANDON STREET
Post Town	MOTHERWELL
Country	SCOTLAND
Postcode	ML1 1XA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	23/08/2016
Last Made Up Date	26/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 10/07/2008 onwards:

RENEWABLE DEVELOPMENTS SCOTLAND LIMITED

From 04/11/2004 to 10/07/2008:

CAITHNESS RENEWABLES LIMITED

Prior to 04/11/2004:

DMWS 682 LIMITED

Directors

(The company's officers)

MISS CATRIONA HENDRY

(~27 year old British national)

OAKFIELD HOUSE 378 BRANDON STREET, MOTHERWELL, ML1 1XA, SCOTLAND

Current Director
Gives occupation as PHYSIOTHERAPIST
Usually resident in SCOTLAND

Appointed on 01/06/2019

MR DOUGLAS THOMSON HENDRY

(~68 year old British national)

32 MANSE ROAD, ROSLIN, MIDLOTHIAN, EH25 9LG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/09/2009

Shareholders

(Persons of Significant Control)

Mr Douglas Thomson Hendry

(~68 year old Scottish national)

32, Manse Road, Roslin, EH25 9LG, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ACORN ESTATES (2013) LTD

MR DOUGLAS THOMSON HENDRY

NEW LIVES NEW LANDSCAPES (MURIESTON) LIMITED

MR DOUGLAS THOMSON HENDRY

NEW LIVES NEW LANDSCAPES (WEST HARWOOD) LIMITED

MR DOUGLAS THOMSON HENDRY

OLD PARK WOODS LIMITED

MR DOUGLAS THOMSON HENDRY

RENEWABLE DEVELOPMENTS LLP

MR DOUGLAS THOMSON HENDRY

SPRINGFIELD ENERGY LIMITED

MR DOUGLAS THOMSON HENDRY

VOCAL - VOICE OF CARERS ACROSS LOTHIAN

MR DOUGLAS THOMSON HENDRY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)