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SCT RENEWABLES LIMITED

Company number SC256581

Persons with significant control: 12 active persons with significant control / 0 active statements

Mr James Thomas Nicolson Active

Correspondence address
22-24, North Road, Lerwick, Shetland, ZE1 0NQ
Notified on
8 August 2023
Date of birth
June 1960
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Robert Neil Risk Active

Correspondence address
22-24, North Road, Lerwick, Shetland, ZE1 0NQ
Notified on
8 August 2023
Date of birth
February 1958
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Dr Beth Mouat Active

Correspondence address
22-24, North Road, Lerwick, Shetland, ZE1 0NQ
Notified on
1 June 2023
Date of birth
September 1976
Nationality
Scottish
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ewen James Adamson Active

Correspondence address
22-24, North Road, Lerwick, Shetland, ZE1 0NQ
Notified on
14 June 2022
Date of birth
April 1986
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Aaron Patrick Ferguson Active

Correspondence address
22-24, North Road, Lerwick, Shetland, ZE1 0NQ
Notified on
14 June 2022
Date of birth
August 1986
Nationality
Irish
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Susan Marie Gray Active

Correspondence address
22-24, North Road, Lerwick, Shetland, ZE1 0NQ
Notified on
14 June 2022
Date of birth
March 1966
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ryan John Stevenson Active

Correspondence address
22-24, North Road, Lerwick, Shetland, ZE1 0NQ
Notified on
14 June 2022
Date of birth
January 1993
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Robert Magnus Leask Active

Correspondence address
22-24, North Road, Lerwick, Shetland, ZE1 0NQ
Notified on
7 December 2021
Date of birth
March 1966
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Yvette Claire Hopkins Active

Correspondence address
22-24, North Road, Lerwick, Shetland, ZE1 0NQ
Notified on
7 December 2021
Date of birth
November 1965
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ryan Charles Leith Active

Correspondence address
22-24, North Road, Lerwick, Shetland, ZE1 0NQ
Notified on
7 December 2021
Date of birth
May 1972
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Emma Miller Active

Correspondence address
22-24, North Road, Lerwick, Shetland, ZE1 0NQ
Notified on
7 December 2021
Date of birth
August 1979
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Margaret Inez Roberts Active

Correspondence address
22-24, North Road, Lerwick, Shetland, ZE1 0NQ
Notified on
7 December 2021
Date of birth
June 1962
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Kenneth Harrison Ceased

Correspondence address
22-24, North Road, Lerwick, Shetland, ZE1 0NQ
Notified on
7 December 2021
Ceased on
31 May 2023
Date of birth
May 1961
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ian Ramsay Napier Ceased

Correspondence address
22-24, North Road, Lerwick, Shetland, ZE1 0NQ
Notified on
7 December 2021
Ceased on
31 May 2023
Date of birth
May 1966
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Andrew Boyson Cooper Ceased

Correspondence address
22-24, North Road, Lerwick, Shetland, ZE1 0NQ
Notified on
7 December 2021
Ceased on
31 May 2023
Date of birth
April 1953
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Jolene Margaret Ann Garriock Ceased

Correspondence address
22-24, North Road, Lerwick, Shetland, ZE1 0NQ
Notified on
7 December 2021
Ceased on
14 June 2022
Date of birth
February 1983
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Alan James Ockendon Ceased

Correspondence address
22-24, North Road, Lerwick, Shetland, ZE1 0NQ
Notified on
7 December 2021
Ceased on
14 June 2022
Date of birth
March 1953
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Trustees Of Shetland Charitable Trust From Time To Time Ceased

Correspondence address
22-24, North Road, Lerwick, Shetland, Scotland, ZE1 0NQ
Notified on
7 December 2021
Ceased on
7 December 2021
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Ian Ramsay Napier Ceased

Correspondence address
22-24, North Road, Lerwick, Shetland, ZE1 0NQ
Notified on
1 June 2019
Ceased on
7 December 2021
Date of birth
May 1966
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

James Laurence Barclay Smith Ceased

Correspondence address
22-24, North Road, Lerwick, Shetland, ZE1 0NQ
Notified on
25 September 2016
Ceased on
31 May 2019
Date of birth
October 1941
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of voting rights - 75% or more