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Muirhall Wf Extension 1 Limited

SC510240

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4TH FLOOR SALTIRE COURT, EDINBURGH, EH1 2EN
Incorporated 07/07/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

35110
Production of electricity

Officers

Mr Alexander David Kelson Brierley

director · Since 29/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 64 other boards

Mr Peter Edward Dias

director · Since 29/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 94 other boards

Mr Thomas James Rosser

director · Since 29/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Persons with Significant Control

Muirhall Holdings Limited

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

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN

Reg: 13719146 · Companies House · Private Company Limited By Shares

Notified 10/11/2021

Former PSCs

Wws Renewables Llp

Ceased 29/06/2020

Muirhall Energy Limited

Ceased 29/06/2020

Renewable Energy Income Partnership Iii B Holdings Limited

Ceased 10/11/2021

Renewable Energy Income Partnership Iii C Holdings Limited

Ceased 10/11/2021

Charges1 outstanding

Charge
outstanding

CLOSE LEASING LIMITED

Created 29/06/2020Registered 08/07/2020
Charge
satisfied

CLOSE LEASING LIMTIED

Created 11/12/2015Registered 24/12/2015Satisfied 14/02/2022
Charge
satisfied

CLOSE LEASING LIMITED

Created 11/12/2015Registered 24/12/2015Satisfied 14/02/2022
Charge
satisfied

CLOSE LEASING LIMITED

Created 11/12/2015Registered 24/12/2015Satisfied 14/02/2022
Charge
satisfied

CLOSE LEASING LIMITED

Created 06/11/2015Registered 16/11/2015Satisfied 14/02/2022
Charge
satisfied

CLOSE LEASING LIMITED

Created 04/11/2015Registered 12/11/2015Satisfied 14/02/2022
Charge
satisfied

CLOSE LEASING LIMITED

Created 03/11/2015Registered 12/11/2015Satisfied 14/02/2022
Charge
satisfied

CLOSE LEASING LIMITED

Created 03/11/2015Registered 10/11/2015Satisfied 14/02/2022