Polwhat Gallow Rig Holdco Limited
SC163810
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 06/06/2024
LAWYER
BRITISH · SCOTLAND · Age 42
Also on 61 other boards
director · Since 06/06/2024
ACCOUNTANT
BRITISH · SCOTLAND · Age 42
Also on 56 other boards
Former
secretary · Resigned 04/03/1996
director · Resigned 30/04/1997
director · Resigned 31/03/1998
secretary · Resigned 20/04/1998
director · Resigned 26/05/1998
secretary · Resigned 04/01/2000
director · Resigned 15/05/2000
director · Resigned 11/05/2001
director · Resigned 01/05/2002
director · Resigned 27/09/2002
director · Resigned 13/05/2004
director · Resigned 11/11/2004
director · Resigned 30/12/2005
secretary · Resigned 03/03/2006
director · Resigned 07/06/2007
director · Resigned 01/02/2008
director · Resigned 01/04/2009
director · Resigned 30/09/2009
director · Resigned 27/10/2009
director · Resigned 30/04/2010
secretary · Resigned 09/05/2011
director · Resigned 07/12/2012
secretary · Resigned 29/01/2014
director · Resigned 31/03/2014
director · Resigned 28/02/2015
director · Resigned 27/04/2015
director · Resigned 03/07/2015
director · Resigned 31/07/2016
secretary · Resigned 11/10/2016
secretary · Resigned 11/10/2016
director · Resigned 11/10/2016
director · Resigned 11/10/2016
director · Resigned 07/03/2017
director · Resigned 14/12/2017
corporate secretary · Resigned 14/12/2017
director · Resigned 14/12/2017
director · Resigned 14/12/2017
director · Resigned 05/12/2018
director · Resigned 30/01/2019
director · Resigned 04/07/2019
corporate secretary · Resigned 25/09/2020
director · Resigned 31/10/2020
director · Resigned 02/03/2021
director · Resigned 28/03/2023
director · Resigned 06/06/2024
corporate secretary · Resigned 10/06/2024
director · Resigned 09/12/2025
Persons with Significant Control
Beaufort Wind Limited
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
FRED. OLSEN RENEWABLES LIMITED
FRED. OLSEN RENEWABLES LIMITED
Change History
Active
Private Limited Company
FOURTH FLOOR
EDINBURGH