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Ci Iv Highland Holdco1 Ltd
Ci Iv Highland Holdco1 Ltd is an active company incorporated on 17 September 2020 with the registered office located in Edinburgh, City of Edinburgh. Ci Iv Highland Holdco1 Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC674577
Private limited company
Scottish Company
Age
4 years
Incorporated
17 September 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
16 September 2024
(11 months ago)
Next confirmation dated
16 September 2025
Due by
30 September 2025
(23 days remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Ci Iv Highland Holdco1 Ltd
Contact
Address
4th Floor 115 George Street
Edinburgh
EH2 4JN
Scotland
Same address since
incorporation
Companies in EH2 4JN
Telephone
Unreported
Email
Unreported
Website
Pentlandfloatingwind.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark Newbery
Director • British • Lives in England • Born in Mar 1957
Mr. Constantinos Massouras
Director • Vice President In Investment Fund • Cypriot • Lives in Cyprus • Born in Nov 1991
Nischal Agarwal
Director • Partner • British • Lives in England • Born in Dec 1980
Mads Skovgaard Andersen
Director • Danish • Lives in Denmark • Born in Aug 1979
Kunal Pradipkumar Patel
Director • British • Lives in UK • Born in Apr 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ci Iv Highland Holdco2 Ltd
Vistra Company Secretaries Limited, Mark Newbery, and 2 more are mutual people.
Active
Highland Wind Limited
Vistra Company Secretaries Limited, Nischal Agarwal, and 1 more are mutual people.
Active
Ossian Offshore Wind Farm Holdings Limited
Nischal Agarwal and Kunal Pradipkumar Patel are mutual people.
Active
Ossian Offshore Wind Farm Limited
Nischal Agarwal and Kunal Pradipkumar Patel are mutual people.
Active
Ci V Pentland Holdco Ltd
Mark Newbery and Kunal Pradipkumar Patel are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£89K
Increased by £18K (+25%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£112.99M
Increased by £32.13M (+40%)
Total Liabilities
-£29K
Same as previous period
Net Assets
£112.97M
Increased by £32.13M (+40%)
Debt Ratio (%)
0%
Decreased by 0.01% (-28%)
See 10 Year Full Financials
Latest Activity
Mads Skovgaard Andersen Resigned
6 Months Ago on 10 Mar 2025
Mr Kunal Pradipkumar Patel Appointed
6 Months Ago on 10 Mar 2025
Mark Newbery Resigned
6 Months Ago on 10 Mar 2025
Small Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mr. Constantinos Massouras Appointed
1 Year 7 Months Ago on 25 Jan 2024
Andrew Sorensen Moreland Resigned
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Ci Iv Cooperatief U.A (PSC) Appointed
4 Years Ago on 17 Sep 2020
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Get Credit Report
Discover Ci Iv Highland Holdco1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Mark Newbery as a director on 10 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Kunal Pradipkumar Patel as a director on 10 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Mads Skovgaard Andersen as a director on 10 March 2025
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Statement of capital on 7 October 2024
Submitted on 7 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Statement by Directors
Submitted on 7 Oct 2024
Solvency Statement dated 26/09/24
Submitted on 7 Oct 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 25 May 2023
Submitted on 21 Mar 2024
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Repayment History
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See All Charges & CCJs