Introduction
Watch Company
P
PILOT OFFSHORE RENEWABLES LIMITED
PILOT OFFSHORE RENEWABLES LIMITED is an active company incorporated on 15 April 2013 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. PILOT OFFSHORE RENEWABLES LIMITED was registered 13 years ago.(SIC: 43999)
Status
active
Active since 13 years ago
Company No
SC447614
LTD Company
Age
13 Years
Incorporated 15 April 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2026 (3 months ago)
Submitted on 28 April 2026 (3 months ago)
Next Due
Due by 29 April 2027
For period ending 15 April 2027
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh, EH1 2EN,
Previous Addresses
C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
From: 7 June 2016To: 23 November 2020
C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
From: 15 April 2013To: 7 June 2016
33 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Share Issue
Aug 16
Capital Alter Shares Subdivision
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Funding Round
Nov 16
Capital Allotment Shares
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Loan Cleared
Apr 17
Mortgage Satisfy Charge Full
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Capital Update
Feb 20
Capital Statement Capital Company With D...
Funding Round
Feb 20
Capital Allotment Shares
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
4
Funding
25
Officers
0
Ownership
0
Accounts
Officers
17
5 Active
12 Resigned
Name
Role
Appointed
Status
GARCIA DIAZ, Raul
ActiveAv. Camino De Santiago, 50. Las Tablas, Madrid28050
Born March 1977
Director
Appointed 05 Feb 2025
GARCIA DIAZ, Raul
Av. Camino De Santiago, 50. Las Tablas, Madrid28050
Born March 1977
Director
05 Feb 2025
Active
HUERTAS, Victor Jose Benayas
ActiveAvenida Del Camino De Santiago, Madrid28050
Born November 1972
Director
Appointed 02 Jan 2026
HUERTAS, Victor Jose Benayas
Avenida Del Camino De Santiago, Madrid28050
Born November 1972
Director
02 Jan 2026
Active
MACASKILL, Allan
Active4th Floor, Saltire Court, EdinburghEH1 2EN
Born June 1955
Director
Appointed 15 Apr 2013
MACASKILL, Allan
4th Floor, Saltire Court, EdinburghEH1 2EN
Born June 1955
Director
15 Apr 2013
Active
ROYO IBANEZ, Carlos Javier
ActiveMadrid28050
Born November 1969
Director
Appointed 15 Jun 2023
ROYO IBANEZ, Carlos Javier
Madrid28050
Born November 1969
Director
15 Jun 2023
Active
STEPHEN, Nicol Ross, Lord
Active4th Floor, Saltire Court, EdinburghEH1 2EN
Born March 1960
Director
Appointed 15 Apr 2013
STEPHEN, Nicol Ross, Lord
4th Floor, Saltire Court, EdinburghEH1 2EN
Born March 1960
Director
15 Apr 2013
Active
D.W. COMPANY SERVICES LIMITED
ResignedFloor, EdinburghEH1 2EN
Corporate secretary
Appointed 15 Apr 2013
Resigned 16 Mar 2018
D.W. COMPANY SERVICES LIMITED
Floor, EdinburghEH1 2EN
Corporate secretary
15 Apr 2013
Resigned 16 Mar 2018
Resigned
ALTOLAGUIRRE, Jaime
Resigned4th Floor, Saltire Court, EdinburghEH1 2EN
Born July 1985
Director
Appointed 05 Feb 2018
Resigned 14 Feb 2023
ALTOLAGUIRRE, Jaime
4th Floor, Saltire Court, EdinburghEH1 2EN
Born July 1985
Director
05 Feb 2018
Resigned 14 Feb 2023
Resigned
BARAT VINACUA, Carlos
Resigned20 Castle Terrace, EdinburghEH1 2EN
Born July 1963
Director
Appointed 17 Nov 2016
Resigned 03 Dec 2017
BARAT VINACUA, Carlos
20 Castle Terrace, EdinburghEH1 2EN
Born July 1963
Director
17 Nov 2016
Resigned 03 Dec 2017
Resigned
BENITO, Tomás Jesús Fanjul
Resigned28050 Madrid, 28050 Madrid
Born June 1968
Director
Appointed 14 Feb 2023
Resigned 01 Dec 2025
BENITO, Tomás Jesús Fanjul
28050 Madrid, 28050 Madrid
Born June 1968
Director
14 Feb 2023
Resigned 01 Dec 2025
Resigned
FERNANDEZ GARCIA, Jose Antonio
Resigned4th Floor, Saltire Court, EdinburghEH1 2EN
Born July 1969
Director
Appointed 14 Oct 2016
Resigned 14 Feb 2023
FERNANDEZ GARCIA, Jose Antonio
4th Floor, Saltire Court, EdinburghEH1 2EN
Born July 1969
Director
14 Oct 2016
Resigned 14 Feb 2023
Resigned
FERNANDEZ MELERO, Marta
ResignedMadrid28050
Born November 1992
Director
Appointed 15 Sept 2023
Resigned 18 Feb 2026
FERNANDEZ MELERO, Marta
Madrid28050
Born November 1992
Director
15 Sept 2023
Resigned 18 Feb 2026
Resigned
GOMEZ JENE, Eugenio Felix
Resigned20 Castle Terrace, EdinburghEH1 2EN
Born February 1966
Director
Appointed 14 Oct 2016
Resigned 17 Nov 2016
GOMEZ JENE, Eugenio Felix
20 Castle Terrace, EdinburghEH1 2EN
Born February 1966
Director
14 Oct 2016
Resigned 17 Nov 2016
Resigned
GONZALEZ WIEDMAIER, Juan Cristobal
Resigned4th Floor, Saltire Court, EdinburghEH1 2EN
Born July 1964
Director
Appointed 14 Oct 2016
Resigned 14 Feb 2023
GONZALEZ WIEDMAIER, Juan Cristobal
4th Floor, Saltire Court, EdinburghEH1 2EN
Born July 1964
Director
14 Oct 2016
Resigned 14 Feb 2023
Resigned
GUERRA BENITEZ, Mr. Miguel Angel
ResignedMadrid28050
Born August 1972
Director
Appointed 14 Feb 2023
Resigned 05 Feb 2025
GUERRA BENITEZ, Mr. Miguel Angel
Madrid28050
Born August 1972
Director
14 Feb 2023
Resigned 05 Feb 2025
Resigned
HEPBURN, Alexander, Mr.
Resigned20 Castle Terrace, EdinburghEH1 2EN
Born December 1971
Director
Appointed 14 Dec 2017
Resigned 05 Feb 2018
HEPBURN, Alexander, Mr.
20 Castle Terrace, EdinburghEH1 2EN
Born December 1971
Director
14 Dec 2017
Resigned 05 Feb 2018
Resigned
PEREZ ALONSO, Aida
Resigned4th Floor, Saltire Court, EdinburghEH1 2EN
Born August 1975
Director
Appointed 14 Oct 2016
Resigned 15 Sept 2023
PEREZ ALONSO, Aida
4th Floor, Saltire Court, EdinburghEH1 2EN
Born August 1975
Director
14 Oct 2016
Resigned 15 Sept 2023
Resigned
RODRIGUEZ, Marta Nogueroles
ResignedMadrid28050
Born September 1971
Director
Appointed 14 Feb 2023
Resigned 15 Jun 2023
RODRIGUEZ, Marta Nogueroles
Madrid28050
Born September 1971
Director
14 Feb 2023
Resigned 15 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Avenida De Pio, Madrid
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 May 2017
Acs, Actividades De Construccion Y Servicios, S.A.
Avenida De Pio, Madrid
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 May 2017
Active
Mr Allan Macaskill
Ceased20 Castle Terrace, EdinburghEH1 2EN
Born June 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Nov 2016
Mr Allan Macaskill
20 Castle Terrace, EdinburghEH1 2EN
Born June 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 23 Nov 2016
Ceased
Filing History
78
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2023
23 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2020
16 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 February 2020
24 February 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2017
Notification Of A Person With Significant Control
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2017
No document
Withdrawal Of A Person With Significant Control Statement
28 June 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 June 2017
No document
Accounts With Accounts Type Total Exemption Small
28 June 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 June 2017
No document
Change Account Reference Date Company Previous Shortened
19 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2017
No document
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 May 2017
No document
Mortgage Satisfy Charge Full
5 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
5 April 2017
No document
Appoint Person Director Company With Name Date
25 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
25 November 2016
No document
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2016
No document
Capital Allotment Shares
9 November 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 November 2016
No document
Appoint Person Director Company With Name Date
4 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 November 2016
No document
Appoint Person Director Company With Name Date
4 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 November 2016
No document
Appoint Person Director Company With Name Date
4 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 November 2016
No document
Appoint Person Director Company With Name Date
4 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 November 2016
No document
Capital Variation Of Rights Attached To Shares
27 October 2016
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 October 2016
No document
Capital Name Of Class Of Shares
25 October 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
25 October 2016
No document
Capital Alter Shares Subdivision
17 August 2016
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 August 2016
No document
Change Registered Office Address Company With Date Old Address New Address
7 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2016
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 April 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
13 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 May 2014
No document
Change Account Reference Date Company Current Extended
2 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 May 2014
No document
Change Person Director Company With Change Date
29 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
29 April 2014
No document
Incorporation Company
15 April 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 April 2013
No document