CLEUGHEAD LIMITED

Active Elgin

Production of electricity

0 employees website.com
Production of electricity
C

CLEUGHEAD LIMITED

Production of electricity

Founded 20 Jan 2012 Active Elgin, Scotland 0 employees website.com
Production of electricity

Previous Company Names

ILI (CLEUGHEAD) LIMITED 20 Jan 2012 — 23 Apr 2014
Accounts Submitted 10 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 8
5 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

12 Kintrae Crescent Elgin Moray IV30 5NB Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLEUGHEAD LIMITED (SC415050), an active company based in Elgin, Scotland. Incorporated 20 Jan 2012. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 1 resigned
Status
Rachel Catherine GundryDirectorBritishUnited Kingdom4629 Jan 2020Active
Simon Hobart Charles MorrishDirectorBritishUnited Kingdom5115 Apr 2015Active

Shareholders

Shareholders (1)

Solar Ventus Energy Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Atlantisrealm Limited

Ceased 5 Feb 2020

Ceased

Group Structure

Group Structure

SOLAR VENTUS LIMITED united kingdom
CLEUGHEAD LIMITED Current Company
ILI (ACCESS) LIMITED united kingdom

Charges

Charges

5 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025AccountsAnnual accounts made up to 2025-03-31
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updates
29 Jan 2025OfficersChange to director Mr Simon Hobart Charles Morrish on 2025-01-17
23 Oct 2024OfficersChange to director Mr Simon Hobart Charles Morrish on 2024-10-12
23 Oct 2024OfficersChange to director Mr Simon Hobart Charles Morrish on 2024-10-12
10 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

29 Jan 2025 Officers

Change to director Mr Simon Hobart Charles Morrish on 2025-01-17

23 Oct 2024 Officers

Change to director Mr Simon Hobart Charles Morrish on 2024-10-12

23 Oct 2024 Officers

Change to director Mr Simon Hobart Charles Morrish on 2024-10-12

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

7 months ago on 10 Sept 2025

Confirmation statement made on 2025-06-01 with no updates

10 months ago on 16 Jun 2025

Change to director Mr Simon Hobart Charles Morrish on 2025-01-17

1 years ago on 29 Jan 2025

Change to director Mr Simon Hobart Charles Morrish on 2024-10-12

1 years ago on 23 Oct 2024

Change to director Mr Simon Hobart Charles Morrish on 2024-10-12

1 years ago on 23 Oct 2024