PILOT OFFSHORE RENEWABLES LIMITED

Active Edinburgh

Other specialised construction activities n.e.c.

6 employees website.com
Environment, agriculture and waste Other specialised construction activities n.e.c.
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PILOT OFFSHORE RENEWABLES LIMITED

Other specialised construction activities n.e.c.

Founded 15 Apr 2013 Active Edinburgh, Scotland 6 employees website.com
Environment, agriculture and waste Other specialised construction activities n.e.c.
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Apr 2026 Next due 29 Apr 2027 11 months remaining
Net assets £-540K £49K 2024 year on year
Total assets £18K £3K 2024 year on year
Total Liabilities £558K £52K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Email

info@example.com

Website

www.example.com

Full company profile for PILOT OFFSHORE RENEWABLES LIMITED (SC447614), an active environment, agriculture and waste company based in Edinburgh, Scotland. Incorporated 15 Apr 2013. Other specialised construction activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£11.59k

Decreased by £3.10k (-21%)

Net Assets

-£539.85k

Decreased by £48.96k (-10%)

Total Liabilities

£557.78k

Increased by £51.61k (+10%)

Turnover

N/A

Employees

6

Debt Ratio

3110%

Decreased by 200 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Macaskill, AllanDirectorBritishScotland7015 Apr 2013Active
Royo Ibanez, Carlos JavierDirectorSpanishSpain5615 Jun 2023Active

Shareholders

Shareholders (6)

Pio Xii Industrial Division Brit Assets S.l.u.
90.0%
Allan Macaskill
5.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Acs, Actividades De Construccion Y Servicios, S.a.

Spain

Active
Notified 3 May 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Allan Macaskill

Ceased 23 Nov 2016

Ceased

Group Structure

Group Structure

PILOT OFFSHORE RENEWABLES LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
24 Apr 2026OfficersChange to director Mr Carlos Javier Royo Ibanez on 15 Apr 2026
24 Feb 2026OfficersTermination of Marta Fernandez Melero as director on 18 Feb 2026
9 Feb 2026OfficersAppointment of Mr Victor Jose Benayas Huertas as director on 2 Jan 2026
6 Feb 2026OfficersTermination of Tomás Jesús Fanjul Benito as director on 1 Dec 2025
28 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

24 Apr 2026 Officers

Change to director Mr Carlos Javier Royo Ibanez on 15 Apr 2026

24 Feb 2026 Officers

Termination of Marta Fernandez Melero as director on 18 Feb 2026

9 Feb 2026 Officers

Appointment of Mr Victor Jose Benayas Huertas as director on 2 Jan 2026

6 Feb 2026 Officers

Termination of Tomás Jesús Fanjul Benito as director on 1 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with no updates

1 weeks ago on 28 Apr 2026

Change to director Mr Carlos Javier Royo Ibanez on 15 Apr 2026

1 weeks ago on 24 Apr 2026

Termination of Marta Fernandez Melero as director on 18 Feb 2026

2 months ago on 24 Feb 2026

Appointment of Mr Victor Jose Benayas Huertas as director on 2 Jan 2026

2 months ago on 9 Feb 2026

Termination of Tomás Jesús Fanjul Benito as director on 1 Dec 2025

2 months ago on 6 Feb 2026