REALISE ENERGY SOLUTIONS LTD

active Company number SC505008

Private Limited by Shares · Incorporated on 5th May 2015

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SIC code: 64209
Registered office: Perth, PH1 3WB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

REALISE ENERGY SOLUTIONS LTD is a private limited by shares company based in Perth. It was incorporated on 5th May 2015 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

2 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Perth (PH) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gerard Marshall	Director	1st Oct 2025		British	View profile
Gavin Thomson	Director	28th Aug 2025		Scottish	View profile
Realise Energy Services Bidco Limited	Corporate PSC	11th Sep 2023	—	—	View profile
Iain Anthony Mark Jennison (ceased)	PSC	7th Apr 2021	—	British	View profile
Sheridan Thomas Piers Mcindoe-Jenkins (ceased)	PSC	15th Apr 2021	—	British	View profile
Romana Wyllie (ceased)	PSC	1st Jul 2016	—	Czech	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
REALISE ENERGY SERVICES LIMITED	SC411662	21st Nov 2011	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th May 2015
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

5th May 2015 Company incorporated
5th May 2015 Iain Jennison appointed as Director
5th May 2015 Andrew McLintock appointed as Director
5th May 2015 John Maslen appointed as Director
5th May 2015 David Wyllie appointed as Director
13th Jan 2016 Andrew McLintock resigned as Director
13th Jan 2016 David Wyllie resigned as Director
20th Jan 2016 Mark Wyllie appointed as Director
20th Jan 2016 Romana Wyllie appointed as Director
17th Jun 2016 John Maslen resigned as Director
1st Jul 2016 Romana Wyllie appointed as PSC
7th Apr 2021 Mark Wyllie resigned as Director
7th Apr 2021 Romana Wyllie resigned as Director
7th Apr 2021 Iain Anthony Mark Jennison appointed as PSC
7th Apr 2021 Romana Wyllie ceased to be a PSC
9th Apr 2021 Sheridan McIndoe-Jenkins appointed as Director
9th Apr 2021 Graeme Brown appointed as Director
15th Apr 2021 Sheridan Thomas Piers Mcindoe-Jenkins appointed as PSC
6th Dec 2021 Graeme Brown resigned as Director
11th Sep 2023 Realise Energy Services Bidco Limited appointed as Corporate PSC
11th Sep 2023 Iain Anthony Mark Jennison ceased to be a PSC
11th Sep 2023 Sheridan Thomas Piers Mcindoe-Jenkins ceased to be a PSC
23rd Aug 2024 Stuart Black appointed as Director
25th Sep 2024 Iain Jennison resigned as Director
25th Sep 2024 Greig Buckner appointed as Director
25th Sep 2024 Sheridan McIndoe-Jenkins resigned as Director
25th Sep 2024 Stuart Black resigned as Director
28th Aug 2025 Greig Buckner resigned as Director
28th Aug 2025 Gavin Thomson appointed as Director
1st Oct 2025 Gerard Marshall appointed as Director
5th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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