Redshaw Energy Park 2 Limited

SC804103

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

Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF

Incorporated 22/03/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

35110

Production of electricity

Officers

Sarah Jo Drummond

director · Since 24/12/2025

SCOTTISH · SCOTLAND · Age 30

Also on 20 other boards

Gemma Maria Hamilton

director · Since 30/01/2026

IRISH · SCOTLAND · Age 41

Also on 20 other boards

Sarah Jo Drummond

director · Since 24/12/2025

Scottish · Scotland · Age 30

Gemma Maria Hamilton

director · Since 30/01/2026

Irish · Scotland · Age 41

Former

Christine Alice Mcgregor

director · Resigned 24/12/2025

John Frank Milligan

director · Resigned 30/01/2026

Persons with Significant Control

Baywa R.E. Uk Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor West Suite, Prospect House, Edinburgh, EH2 1DF

Reg: 07538870 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/03/2024

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Ground Floor West Suite Prospect House

2026-08-10

GROUND FLOOR WEST SUITE PROSPECT HOUSE

post town → Edinburgh

2026-08-10

EDINBURGH

officer appointed → DRUMMOND, Sarah Jo

2026-08-10

officer appointed → HAMILTON, Gemma Maria

2026-08-10