logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Buckner, Greig
    Director born in March 1984
    Individual (12 offsprings)
    Officer
    2024-09-25 ~ 2025-08-28
    OF - Director → CIF 0
  • 2
    Mcindoe-jenkins, Sheridan Thomas Piers
    Company Director born in September 1970
    Individual (16 offsprings)
    Officer
    2021-04-09 ~ 2024-09-25
    OF - Director → CIF 0
    Sheridan Thomas Piers Mcindoe-jenkins
    Born in September 1970
    Individual (16 offsprings)
    Person with significant control
    2021-04-15 ~ 2023-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mclintock, Andrew Thomson
    Company Director born in December 1960
    Individual (32 offsprings)
    Officer
    2015-05-05 ~ 2016-01-13
    OF - Director → CIF 0
  • 4
    Black, Stuart
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2024-08-23 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    Wyllie, David James Lyon
    Company Director born in September 1965
    Individual (31 offsprings)
    Officer
    2015-05-05 ~ 2016-01-13
    OF - Director → CIF 0
  • 6
    Marshall, Gerard
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Wyllie, Mark John Lyon
    Accountant born in November 1963
    Individual (11 offsprings)
    Officer
    2016-01-20 ~ 2021-04-07
    OF - Director → CIF 0
  • 8
    Maslen, John
    Company Director born in February 1968
    Individual (22 offsprings)
    Officer
    2015-05-05 ~ 2016-06-17
    OF - Director → CIF 0
  • 9
    Jennison, Iain Anthony Mark
    Company Director born in December 1965
    Individual (42 offsprings)
    Officer
    2015-05-05 ~ 2024-09-25
    OF - Director → CIF 0
    Mr Iain Anthony Mark Jennison
    Born in December 1965
    Individual (42 offsprings)
    Person with significant control
    2021-04-07 ~ 2023-09-11
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Wyllie, Romana
    Communications Manager born in October 1967
    Individual (10 offsprings)
    Officer
    2016-01-20 ~ 2021-04-07
    OF - Director → CIF 0
    Ms Romana Wyllie
    Born in October 1967
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Thomson, Gavin David
    Born in June 1982
    Individual (8 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Graeme John William Alexander
    Company Director born in June 1988
    Individual (1 offspring)
    Officer
    2021-04-09 ~ 2021-12-06
    OF - Director → CIF 0
  • 13
    REALISE ENERGY SERVICES BIDCO LIMITED
    15063548 15063385
    10, Bressenden Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REALISE ENERGY SOLUTIONS LTD

Period: 2021-04-09 ~ now
Company number: SC505008 SC438174
Registered names
REALISE ENERGY SOLUTIONS LTD - now SC438174
RM PITBEADLIE LTD - 2021-04-09
RM MONTAGUE LTD - 2015-08-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
150 GBP2024-09-30
3,796,330 GBP2023-09-30
Current Assets
258,723 GBP2024-09-30
1,194,829 GBP2023-09-30
Creditors
Amounts falling due within one year
-258,270 GBP2024-09-30
-4,090,173 GBP2023-09-30
Net Current Assets/Liabilities
453 GBP2024-09-30
-2,895,344 GBP2023-09-30
Total Assets Less Current Liabilities
603 GBP2024-09-30
900,986 GBP2023-09-30
Net Assets/Liabilities
-1,397 GBP2024-09-30
891,396 GBP2023-09-30
Equity
-1,397 GBP2024-09-30
891,396 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-06-01 ~ 2023-09-30

Related profiles found in government register
  • REALISE ENERGY SOLUTIONS LTD
    Info
    RM PITBEADLIE LTD - 2021-04-09
    RM MONTAGUE LTD - 2021-04-09
    Registered number SC505008
    Birch House Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth PH1 3WB
    PRIVATE LIMITED COMPANY incorporated on 2015-05-05 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • REALISE ENERGY SOLUTIONS LIMITED
    S
    Registered number Sc505008
    Morris & Young, 6 Atholl Crescent, Perth, Scotland, PH1 5JN
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REALISE ENERGY SERVICES LIMITED
    - now SC411662 SC438088
    AVENTIS WIND SOLUTIONS LIMITED - 2016-03-15
    Birch House Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2022-06-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.