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Islay Holdings Limited EDINBURGH

Founded in 2015, Islay Holdings, classified under reg no. SC520983 is an active company. Currently registered at 26 Dublin Street EH3 6NN, Edinburgh the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Simon H., Graham R.. Of them, Graham R. has been with the company the longest, being appointed on 18 January 2021 and Simon H. has been with the company for the least time - from 27 September 2022. As of 14 May 2024, there were 5 ex directors - Andrew D., Wim B. and others listed below. There were no ex secretaries.

Islay Holdings Limited Address / Contact

Office Address 26 Dublin Street
Town Edinburgh
Post code EH3 6NN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC520983
Date of Incorporation Tue, 24th Nov 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Simon H.

Position: Director

Appointed: 27 September 2022

Graham R.

Position: Director

Appointed: 18 January 2021

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 30 April 2020

Andrew D.

Position: Director

Appointed: 10 August 2017

Resigned: 27 September 2022

Wim B.

Position: Director

Appointed: 30 March 2017

Resigned: 01 November 2017

Lindsay M.

Position: Director

Appointed: 30 March 2017

Resigned: 06 October 2017

Simon C.

Position: Director

Appointed: 24 November 2015

Resigned: 10 August 2017

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 November 2015

Resigned: 30 April 2020

Timothy C.

Position: Director

Appointed: 24 November 2015

Resigned: 18 January 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Tidal Power Scotland Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised 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.

Tidal Power Scotland Limited

Fourth Floor Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc520850
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 23rd November 2023
filed on: 27th, November 2023 		Free Download (3 pages)

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