TIDAL POWER SCOTLAND LIMITED - Profile & Financials

Accounts Submitted 4 Jul 2025

Confirmation Statement Submitted 27 Nov 2025

Net assets £-7.20K £11.50M 2024 year on year

Total assets £3.00 £11.50M 2024 year on year

Total Liabilities £7.20K £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

26 Dublin Street Edinburgh EH3 6NN United Kingdom

Credit Report

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Mutual Companies

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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 (2016–2024)

Cash in Bank

N/A

Net Assets

-£7.20k

Decreased by £11.50M (-100%)

Total Liabilities

£7.20k

Turnover

N/A

Employees

N/A

Debt Ratio

240000%

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

Share Capital

Share allotments and capital structure

1 Allotment 3,859,703 Shares £39k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 May 2016	ORDINARYS GBP SHARES	3,859,703	£39k	£0.01

Officers

3 active 6 resigned

Show resigned officers

						Status
Cls (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2020	Active
Graham Matthew Reid	Director	British	England	64	18 Jan 2021	Active
Simon Matthew Hirst	Director	British	United Kingdom	58	27 Sept 2022	Active

Shareholders

Shareholders (3)


Atlantis Projects Pte. Ltd.	92.0%	59,696,502	Ordinary Gbp Shares	2 Dec 2016
Scottishpower Renewables (uk) Limited	6.0%	3,859,703	Ordinary Gbp Shares	2 Dec 2016
Deme Concessions Nv	2.0%	1,297,065	Ordinary Gbp Shares	2 Dec 2016

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Simec Atlantis Energy Limited

Ceased 6 Apr 2016

Ceased

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Group Structure

TIDAL POWER SCOTLAND LIMITED Current Company

DUNCANSBY TIDAL POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ISLAY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MEYGEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-19 with no updates	View(3 pages)
19 Sept 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
4 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
13 Dec 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
2 Dec 2024	Officers	Change to director Mr Graham Matthew Reid on 2024-11-27	View(2 pages)