Polwhat Rig Windfarm Limited

SC149113

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOURTH FLOOR, EDINBURGH, EH7 5JH

Incorporated 17/02/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

35110

Production of electricity

Officers

Ms Sarah Elizabeth Black

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 41

Also on 56 other boards

Ms Anna Graham Cameron

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Mr John Paul Morris

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 43

Also on 45 other boards

Persons with Significant Control

Polwhat Gallow Rig Holdco Limited

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc163810 · Registrar Of Companies For Scotland · Private Limited Company

Notified 06/04/2016

Former PSCs

Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee

Ceased 18/12/2017

Beaufort Wind Limited

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI LIMITED

Created 30/12/2005Registered 10/01/2006Satisfied 19/12/2017

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI LIMITED

Created 30/12/2005Registered 10/01/2006Satisfied 19/12/2017