Earls Gate Gridco Limited

SC614310

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

EARLS GATE GRIDCO LIMITED, GRANGEMOUTH, FK3 8XG

Incorporated 21/11/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Angus John Gray

director · Since 27/02/2023

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Mr Anthony Thomas Mcshane

director · Since 01/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Grzegorz Waszkiewicz

director · Since 01/10/2025

DIRECTOR

POLISH · UNITED KINGDOM · Age 39

Also on 21 other boards

Persons with Significant Control

Earls Gate Energy Centre Limited

25–50% shares

25–50% votes

C/O Burness Paull, 120 Bothwell Street, Glasgow, G2 7JL

Reg: Sc484891 · Companies House · Private Limited Company

Notified 21/11/2018

Earls Gate Utilities Limited

25–50% shares

Earls Gate Road Grangemouth, Earls Road, Grangemouth, FK3 8XG

Reg: Sc785793 · Scotland · Limited Company

Notified 20/08/2025

Former PSCs

Calachem Ltd

Ceased 20/08/2025