Polwhat Gallow Rig Holdco Limited

SC163810

active

Private Limited Company

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, EDINBURGH, EH7 5JH

Incorporated 29/02/1996

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 Sarah Elizabeth Black

director · Since 06/06/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 56 other boards

Ms Anna Graham Cameron

director · Since 06/06/2024

LAWYER

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Mr John Paul Morris

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 44

Also on 45 other boards

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