GALLOW RIG WINDFARM LIMITED

Active Edinburgh

Production of electricity

0 employees website.com
Production of electricity
G

GALLOW RIG WINDFARM LIMITED

Production of electricity

Founded 17 Feb 1994 Active Edinburgh, Scotland 0 employees website.com
Production of electricity
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Fourth Floor 12 Blenheim Place Edinburgh EH7 5JH Scotland

Full company profile for GALLOW RIG WINDFARM LIMITED (SC149102), an active company based in Edinburgh, Scotland. Incorporated 17 Feb 1994. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Polwhat Gallow Rig Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Beaufort Wind Limited

Ceased 6 Apr 2016

Ceased

Bank Of Tokyo-mitsubishi Ufj, Ltd As Security Trustee

Ceased 18 Dec 2017

Ceased

Group Structure

Group Structure

GALLOW RIG WINDFARM LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
9 Feb 2026OfficersAppointment of Ms Sarah Elizabeth Black as director on 3 Feb 2026
9 Feb 2026OfficersAppointment of Ms Anna Graham Cameron as director on 3 Feb 2026
9 Feb 2026OfficersAppointment of Mr John Paul Morris as director on 3 Feb 2026
9 Feb 2026OfficersTermination of Emily Rose Sale as director on 3 Feb 2026
11 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

9 Feb 2026 Officers

Appointment of Ms Sarah Elizabeth Black as director on 3 Feb 2026

9 Feb 2026 Officers

Appointment of Ms Anna Graham Cameron as director on 3 Feb 2026

9 Feb 2026 Officers

Appointment of Mr John Paul Morris as director on 3 Feb 2026

9 Feb 2026 Officers

Termination of Emily Rose Sale as director on 3 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 31 Jan 2026 with no updates

2 months ago on 11 Feb 2026

Appointment of Ms Sarah Elizabeth Black as director on 3 Feb 2026

2 months ago on 9 Feb 2026

Appointment of Ms Anna Graham Cameron as director on 3 Feb 2026

2 months ago on 9 Feb 2026

Appointment of Mr John Paul Morris as director on 3 Feb 2026

2 months ago on 9 Feb 2026

Termination of Emily Rose Sale as director on 3 Feb 2026

2 months ago on 9 Feb 2026