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Signal Solar Energy Limited

SC716708

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Signal Solar Energy Ltd Croft Douglas, Strath Tummel, Pitlochry, PH16 5NS
Incorporated 03/12/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

43210
Electrical installation

Officers

Mr Iain Graham Falconer

director · Since 03/12/2021

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Mr Iain Graham Falconer

secretary · Since 03/12/2021

Also on 3 other boards

Mr Liam Patrick Carney-Mcbride

director · Since 23/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr William Patrick Paget

director · Since 04/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Iain Graham Falconer

director · Since 03/12/2021

British · Scotland · Age 69

Iain Graham Falconer

secretary · Since 03/12/2021

Liam Patrick Carney-Mcbride

director · Since 23/08/2023

British · England · Age 36

William Patrick Paget

director · Since 04/07/2025

British · England · Age 56

Former

Graeme Morrison Ogg

director · Resigned 20/11/2022

John Raymond Dickson

director · Resigned 20/06/2024

Christopher David Hamby

director · Resigned 20/06/2024

Persons with Significant Control

Mr Iain Graham Falconer

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 69

2 Dalcroy Cottages, Tummel Bridge, Pitlochry, PH16 5NT

Notified 03/12/2021

Mary Ann Properties Limited

25–50% shares
25–50% votes
Appoint directors

Malvern House, New Road, Solihull, B91 3DL

Reg: 01934701 · Companies House · Limited Company

Notified 25/08/2023

Former PSCs

Mr Graeme Morrison Ogg

Ceased 22/08/2023

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Signal Solar Energy Ltd Croft Douglas
2026-06-28

SIGNAL SOLAR ENERGY LTD CROFT DOUGLAS

post townPitlochry
2026-06-28

PITLOCHRY

officer appointedFALCONER, Iain Graham
2026-06-28
officer appointedCARNEY-MCBRIDE, Liam Patrick
2026-06-28
officer appointedFALCONER, Iain Graham
2026-06-28
officer appointedPAGET, William Patrick
2026-06-28