Founded in 2017, Cantlayhills Energy, classified under reg no. SC554492 is an active company. Currently registered at C/o Locogen Ltd EH3 5BD, Edinburgh the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely David F., Andrew L.. Of them, Andrew L. has been with the company the longest, being appointed on 12 January 2017 and David F. has been with the company for the least time - from 29 March 2017. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Locogen Ltd |
| Office Address2 | 4 West Silvermills Lane |
| Town | Edinburgh |
| Post code | EH3 5BD |
| Country of origin | United Kingdom |
| Registration Number | SC554492 |
| Date of Incorporation | Thu, 12th Jan 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 29 March 2017
Position: Director
Appointed: 12 January 2017
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Locogen Developments Ltd from Edinburgh, Scotland. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Balmirmer Farms Limited that put Forfar, Scotland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Locogen Developments Ltd
Mitchell House Mitchell Street, Edinburgh, EH6 7BD, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Registars Of Scotland |
| Registration number | Sc441557 |
| Notified on | 12 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Balmirmer Farms Limited
64 West High Street, Forfar, DD8 1BJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Registars Of Scotland |
| Registration number | Sc456867 |
| Notified on | 12 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/11 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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