Company · Perth
Realise Energy Solutions LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Greig Buckner 2024-2025 View profile
- Stuart Black 2024-2024 View profile
- Sheridan Thomas Piers Mcindoe-Jenkins 2021-2024 View profile
- Graeme John William Alexander Brown 2021-2021 View profile
- Mark John Lyon Wyllie 2016-2021 View profile
- Romana Wyllie 2016-2021 View profile
- Ian Anthony Mark Jennison 2015-2024 View profile
- Andrew Thomson Mclintock 2015-2016 View profile
- John Maslen 2015-2016 View profile
- David James Lyon Wyllie 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 05/05/2015
- Registered office
- Perth
- Previous names
- RM Pitbeadlie LTD (until 09/04/2021)
RM Montague LTD (until 11/08/2015)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Romana Wyllie ceased 2021-04-07
75-100% shares, 75-100% voting · notified 2016-07-01 - Realise Energy Services Bidco Limited
75-100% shares, 75-100% voting · notified 2023-09-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Realise Energy Solutions LTD
is controlled by Romana Wyllie
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-07-01, ceased 2021-04-07 · source: Companies House PSC register
Ultimately controlled by Romana Wyllie.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gavin David Thomson Director · appointed 2025
- Gerard Marshall Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Gavin David Thomson Director · appointed 2025
- Gerard Marshall Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC505008
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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