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Polwhat Gallow Rig Holdco Limited

SC163810

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH
Incorporated 29/02/1996

Previously known as

Windy Standard Limited · until 29/04/2021

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
64209
Activities of other holding companies

Officers

Ms Anna Graham Cameron

director · Since 06/06/2024

LAWYER

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Ms Sarah Elizabeth Black

director · Since 06/06/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 56 other boards

Mr John Paul Morris

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 44

Also on 45 other boards

Anna Graham Cameron

director · Since 06/06/2024

British · Scotland · Age 42

Sarah Elizabeth Black

director · Since 06/06/2024

British · Scotland · Age 42

John Paul Morris

director · Since 03/02/2026

British · Scotland · Age 44

Former

Wright Johnston And Mackenzie

secretary · Resigned 04/03/1996

Roderick James Jackson

director · Resigned 30/04/1997

Vincent Richard Harris

director · Resigned 31/03/1998

Andrew Stephen James Ramsay

secretary · Resigned 20/04/1998

John Alexander Gaca

director · Resigned 26/05/1998

Afshan Ahmed

secretary · Resigned 04/01/2000

Patrick Paul Montanaro

director · Resigned 15/05/2000

Cheryl Joanne Millington

director · Resigned 11/05/2001

Patrick Paul Montanaro

director · Resigned 01/05/2002

Jeremy Dowler

director · Resigned 27/09/2002

Alan Geoffrey Moore

director · Resigned 13/05/2004

Nicholas Andrew Emery

director · Resigned 11/11/2004

Kevin Mccullough

director · Resigned 30/12/2005

Simon John Wells

secretary · Resigned 03/03/2006

Edmund Alfred Lazarus

director · Resigned 07/06/2007

Kevin Neal Akhurst

director · Resigned 01/02/2008

Stephen Bernard Lilley

director · Resigned 01/04/2009

Kevin Mccullough

director · Resigned 30/09/2009

Mark Peter Chladek

director · Resigned 27/10/2009

Paul Leslie Cowling

director · Resigned 30/04/2010

Penelope Anne Sainsbury

secretary · Resigned 09/05/2011

James Nigel Shelley Cooper

director · Resigned 07/12/2012

Deirdre Maura Robinson

secretary · Resigned 29/01/2014

Julia Lynch-Williams

director · Resigned 31/03/2014

Paul Coffey

director · Resigned 28/02/2015

Kenton Edward Bradbury

director · Resigned 27/04/2015

Maria Georgina Dellacha

director · Resigned 03/07/2015

Mark Peter Chladek

director · Resigned 31/07/2016

Christopher David Barras

secretary · Resigned 11/10/2016

Penelope Anne Sainsbury

secretary · Resigned 11/10/2016

Benjamin James Freeman

director · Resigned 11/10/2016

Holger Himmel

director · Resigned 11/10/2016

Stephen Johnson

director · Resigned 07/03/2017

Matthew Joseph Leblanc

director · Resigned 14/12/2017

Maples Fiduciary Services (Uk) Limited

corporate secretary · Resigned 14/12/2017

Olov Mikael Kramer

director · Resigned 14/12/2017

Leanne Marie Bell

director · Resigned 14/12/2017

Andrew William Lee

director · Resigned 05/12/2018

Scott Leitch Mackenzie

director · Resigned 30/01/2019

Katerina Brown

director · Resigned 04/07/2019

Morton Fraser Secretaries Limited

corporate secretary · Resigned 25/09/2020

Daniel Joseph Guerin

director · Resigned 31/10/2020

David Huw Griffiths

director · Resigned 02/03/2021

Mark Richard Jones

director · Resigned 28/03/2023

Pablo Andres

director · Resigned 06/06/2024

Burness Paull Llp

corporate secretary · Resigned 10/06/2024

Joanna Ellis

director · Resigned 09/12/2025

Persons with Significant Control

Beaufort Wind Limited

75–100% shares
75–100% votes
Appoint directors

Connect House, 133-137 Alexandra Road, London, SW19 7JY

Reg: 4712922 · Companies House England · Limited Company

Notified 06/04/2016

Former PSCs

Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee

Ceased 18/12/2017

Charges2 outstanding

charge
outstanding

FRED. OLSEN RENEWABLES LIMITED

Created 05/01/2005Registered 18/01/2005
charge
outstanding

FRED. OLSEN RENEWABLES LIMITED

Created 05/01/2005Registered 18/01/2005

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Fourth Floor
2026-08-15

FOURTH FLOOR

post townEdinburgh
2026-08-15

EDINBURGH

officer appointedBLACK, Sarah Elizabeth
2026-08-15
officer appointedCAMERON, Anna Graham
2026-08-15
officer appointedMORRIS, John Paul
2026-08-15