Introduction
Watch Company
M
MOUNT STUART RENEWABLES LIMITED
MOUNT STUART RENEWABLES LIMITED is an active company incorporated on 21 November 2013 with the registered office located in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MOUNT STUART RENEWABLES LIMITED was registered 12 years ago.(SIC: 35110)
Status
active
Active since 12 years ago
Company No
SC464237
LTD Company
Age
12 Years
Incorporated 21 November 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 29 December 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
5 Atholl Crescent Edinburgh, EH3 8EJ,
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GILLESPIE MACANDREW SECRETARIES LIMITED
ActiveAtholl Crescent, EdinburghEH3 8EJ
Corporate secretary
Appointed 21 Nov 2013
GILLESPIE MACANDREW SECRETARIES LIMITED
Atholl Crescent, EdinburghEH3 8EJ
Corporate secretary
21 Nov 2013
Active
EMBURY, Samantha Ella
Active146-148 Clerkenwell Road, LondonEC1R 5DG
Born January 1981
Director
Appointed 21 Nov 2013
EMBURY, Samantha Ella
146-148 Clerkenwell Road, LondonEC1R 5DG
Born January 1981
Director
21 Nov 2013
Active
JENKINS, Stephen
Active146-148 Clerkenwell Road, LondonEC1R 5DG
Born June 1956
Director
Appointed 21 Nov 2013
JENKINS, Stephen
146-148 Clerkenwell Road, LondonEC1R 5DG
Born June 1956
Director
21 Nov 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Mount Stuart Trust
ActiveAtholl Crescent, EdinburghEH3 8EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The Mount Stuart Trust
Atholl Crescent, EdinburghEH3 8EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2018
27 November 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2013