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Polwhat Gallow Rig Holdco Limited

Polwhat Gallow Rig Holdco Limited is an active company incorporated on 29 February 1996 with the registered office located in Edinburgh, City of Edinburgh. Polwhat Gallow Rig Holdco Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC163810
Private limited company
Scottish Company
Age
29 years
Incorporated 29 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Polwhat Gallow Rig Holdco Limited
Contact
Address
Fourth Floor
12 Blenheim Place
Edinburgh
EH7 5JH
Scotland
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Telephone
01290550960
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Sarah Elizabeth Black
Director • Accountant • British • Lives in Scotland • Born in Jul 1984
Rui Jorge Maia Da Silva
Director • Coo • Portuguese • Lives in Portugal • Born in Oct 1973
Joanna Ellis
Director • Commercial Officer • British • Lives in England • Born in Aug 1980
Pablo Andres
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
Anna Graham Cameron
Director • Lawyer • British • Lives in Scotland • Born in May 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mobius Wind Holdings 2 Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
Active
Mobius Wind Holdings Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Ventient Energy UK Holdco Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Ardrossan Wind Farm (Scotland) Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
UK Ventient Holdco Limited
Sarah Elizabeth Black, Anna Graham Cameron, and 1 more are mutual people.
Active
UK Ventient Portuguese Holdco Limited
Sarah Elizabeth Black, Anna Graham Cameron, and 1 more are mutual people.
Active
Bears Down Windfarm Limited
Pablo Andres and Rui Jorge Maia Da Silva are mutual people.
Active
Ffynnon Oer Windfarm Limited
Pablo Andres and Rui Jorge Maia Da Silva are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4K
Decreased by £2.45M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£4K
Decreased by £2.45M (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 26 Sep 2024
Ms Joanna Ellis Appointed
1 Year 2 Months Ago on 17 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 2 Months Ago on 17 Jun 2024
Burness Paull Llp Resigned
1 Year 2 Months Ago on 10 Jun 2024
Ms Anna Graham Cameron Appointed
1 Year 3 Months Ago on 6 Jun 2024
Pablo Andres Resigned
1 Year 3 Months Ago on 6 Jun 2024
Ms Sarah Elizabeth Black Appointed
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Sep 2024
Termination of appointment of Rui Jorge Maia Da Silva as a director on 17 June 2024
Submitted on 26 Jun 2024
Appointment of Ms Joanna Ellis as a director on 17 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Burness Paull Llp as a secretary on 10 June 2024
Submitted on 10 Jun 2024
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Repayment History
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