Glentaggart Wind Limited EDINBURGH


Glentaggart Wind Limited is a private limited company that can be found at Caledonian Exchange, 19A Canning Street, Edinburgh EH3 8EG. Incorporated on 2017-10-27, this 6-year-old company is run by 6 directors.
Director Neil Y., appointed on 24 May 2022. Director Rupert S., appointed on 19 October 2018. Director Robert W., appointed on 14 December 2017.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-10-26 and the due date for the subsequent filing is 2024-11-09. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Glentaggart Wind Limited Address / Contact

Office Address Caledonian Exchange
Office Address2 19a Canning Street
Town Edinburgh
Post code EH3 8EG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC580101
Date of Incorporation Fri, 27th Oct 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Neil Y.

Position: Director

Appointed: 24 May 2022

Rupert S.

Position: Director

Appointed: 19 October 2018

Robert W.

Position: Director

Appointed: 14 December 2017

Iain C.

Position: Director

Appointed: 27 October 2017

Alexander L.

Position: Director

Appointed: 27 October 2017

Paul N.

Position: Director

Appointed: 27 October 2017

Robert W.

Position: Director

Appointed: 27 October 2017

Resigned: 14 December 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Brockwell Energy Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brockwell Energy Limited

C/O Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, EH2 2PR, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc560225
Notified on 27 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Tue, 13th Feb 2024 director's details were changed
filed on: 22nd, February 2024
Free Download (2 pages)

Company search