Inch Cape Offshore Holdings Limited

SC678149

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

GROUND FLOOR, NEW CLARENDON, EDINBURGH, EH2 4LH

Incorporated 20/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mrs Caitriona Maria Kinsman

director · Since 05/11/2020

FINANCIAL CONTROLLER

IRISH · IRELAND · Age 55

Mr Paul Lennon

director · Since 15/07/2022

ENGINEER

IRISH · IRELAND · Age 47

Also on 4 other boards

Mr Shi Weifei

director · Since 17/05/2023

CHIEF FINANCE OFFICER

CHINESE · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Frazer Hamilton Wardhaugh

director · Since 24/01/2025

CHIEF LEGAL OFFICER

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Gary Patrick Connolly

director · Since 24/01/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 56

Also on 18 other boards

Mr Patrick Timothy Keane

director · Since 16/03/2026

IRISH · IRELAND · Age 55

Mr Bin Hou

director · Since 24/03/2026

CHINESE · SCOTLAND · Age 51

Also on 3 other boards

Ms Xuejie Li

director · Since 24/03/2026

CHINESE · SCOTLAND · Age 38

Also on 1 other board

Persons with Significant Control

Esbii Uk Limited

25–50% shares

25–50% votes

Tricor Suite, 4th Floor, London, EC3R 7QR

Reg: 04048938 · Companies House · Private Company Limited By Shares

Notified 26/01/2021

Red Rock Renewables Limited

25–50% shares

5th Floor, 40 Princes Street, Edinburgh, EH2 2BY

Reg: Sc284836 · Companies House · Limited Company

Notified 18/02/2022

Former PSCs

Red Rock Power Limited

Ceased 18/02/2022

Charges1 outstanding

Charge

outstanding

MIZUHO BANK, LTD. AS SECURITY TRUSTEE

Created 24/01/2025Registered 03/02/2025