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Crystal Rig Iii Limited

Crystal Rig Iii Limited is an active company incorporated on 23 January 2009 with the registered office located in Glasgow, City of Glasgow. Crystal Rig Iii Limited was registered 16 years ago.
Status
Active
Active since 10 years ago
Company No
SC353920
Private limited company
Scottish Company
Age
16 years
Incorporated 23 January 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 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
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Commercial Director • British • Lives in England • Born in Jul 1980
Director • Lives in UK • Born in Oct 1978
Director • Irish • Lives in UK • Born in Dec 1984
Director • Ceo • Norwegian • Lives in Norway • Born in Mar 1956
Director • British • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Fred. Olsen CBH Limited
Ivar Brandvold, Ian Shervell, and 4 more are mutual people.
Active
Brockloch Rig Windfarm Limited
Ivar Brandvold, Ian Shervell, and 4 more are mutual people.
Active
Northumbrian Water Limited
Andrew John Hunter and Kim Pierre Slaminka are mutual people.
Active
Rothes Wind Limited
Ivar Brandvold and Andrew James Darragh Field are mutual people.
Active
Paul's Hill Wind Limited
Ivar Brandvold and Andrew James Darragh Field are mutual people.
Active
Crystal Rig Windfarm Limited
Ivar Brandvold and Andrew James Darragh Field are mutual people.
Active
Northumbrian Water Group Limited
Andrew John Hunter and Kim Pierre Slaminka are mutual people.
Active
Rothes Ii 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
£424K
Increased by £126K (+42%)
Turnover
£5.8M
Decreased by £329K (-5%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£15.41M
Decreased by £1.55M (-9%)
Total Liabilities
-£13.98M
Decreased by £747K (-5%)
Net Assets
£1.43M
Decreased by £807K (-36%)
Debt Ratio (%)
91%
Increased by 3.91% (+4%)
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
7 Months Ago on 27 Jan 2025
Mr Kim Pierre Slaminka Appointed
10 Months Ago on 29 Oct 2024
Kieran Joseph Coughlan Appointed
10 Months Ago on 29 Oct 2024
Ian Shervell Resigned
10 Months Ago on 29 Oct 2024
Mr Andrew John Hunter Appointed
10 Months Ago on 29 Oct 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
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Termination of appointment of Ivar Brandvold as a director on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Andrew Field as a director on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 27 Jan 2025
Appointment of Mr Kim Pierre Slaminka as a director on 29 October 2024
Submitted on 13 Nov 2024
Appointment of Mr Andrew John Hunter as a director on 29 October 2024
Submitted on 13 Nov 2024
Appointment of Kieran Joseph Coughlan as a director on 29 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Ian Shervell as a director on 29 October 2024
Submitted on 13 Nov 2024
Registration of charge SC3539200003, created on 27 June 2024
Submitted on 3 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Repayment History
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