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Crystal Rig Ii Limited

Crystal Rig Ii Limited is an active company incorporated on 16 October 2003 with the registered office located in Glasgow, City of Glasgow. Crystal Rig Ii Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
SC257737
Private limited company
Scottish Company
Age
21 years
Incorporated 16 October 2003
Size
Unreported
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Harper Macleod Llp The Cadoro
45 Gordon Street
Glasgow
G1 3PE
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Commercial Director • British • Lives in England • Born in Jul 1980
Director • Commercial Manager • British • Lives in UK • Born in Nov 1992
Director • Commercial Manager • British • Lives in England • Born in Jan 1981
Director • Chief Executive Officer • Norwegian • Lives in Norway • Born in Mar 1956
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Rothes Wind Limited
Ivar Brandvold, Claire Susannah Harris, and 3 more are mutual people.
Active
Paul's Hill Wind Limited
Ivar Brandvold, Claire Susannah Harris, and 3 more are mutual people.
Active
Crystal Rig Windfarm Limited
Ivar Brandvold, Claire Susannah Harris, and 3 more are mutual people.
Active
Rothes Ii Limited
Ivar Brandvold, Claire Susannah Harris, and 3 more are mutual people.
Active
Fred. Olsen Wind Holdings Limited
Ivar Brandvold, Claire Susannah Harris, and 3 more are mutual people.
Active
Fred. Olsen Wind 2 Limited
Ivar Brandvold, Claire Susannah Harris, and 3 more are mutual people.
Active
Mid Hill Wind Limited
Ivar Brandvold, Claire Susannah Harris, and 3 more are mutual people.
Active
Fred. Olsen Wind Limited
Ivar Brandvold and Andrew James Darragh Field are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.33M
Increased by £186K (+16%)
Turnover
£48.74M
Decreased by £8.28M (-15%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£103.13M
Decreased by £42.65M (-29%)
Total Liabilities
-£61.06M
Increased by £10.03M (+20%)
Net Assets
£42.08M
Decreased by £52.68M (-56%)
Debt Ratio (%)
59%
Increased by 24.2% (+69%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Mr Andrew Field Appointed
7 Months Ago on 5 Feb 2025
Ivar Brandvold Resigned
7 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Claire Susannah Harris Resigned
1 Year 2 Months Ago on 4 Jul 2024
Mr Stewart James Andrews Appointed
1 Year 2 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Appointment of Mr Andrew Field as a director on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Ivar Brandvold as a director on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Appointment of Mr Stewart James Andrews as a director on 4 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Claire Susannah Harris as a director on 4 July 2024
Submitted on 18 Jul 2024
Registration of charge SC2577370015, created on 27 June 2024
Submitted on 3 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 16 October 2023 with updates
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Repayment History
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