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ISLAY HOLDINGS LIMITED

Dissolved Edinburgh

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
I

ISLAY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 24 Nov 2015 Dissolved Edinburgh, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 27 Sept 2024
Confirmation Statement Submitted 9 Dec 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

81 George Street Edinburgh Midlothian EH2 3ES

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 6 resigned
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown—30 Apr 2020Active
Graham Matthew ReidDirectorBritishEngland6418 Jan 2021Active
Simon Matthew HirstDirectorBritishUnited Kingdom5827 Sept 2022Active

Shareholders

Shareholders (1)

Tidal Power Scotland Limited
100.0%
3,859,7037 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tidal Power Scotland Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

TIDAL POWER SCOTLAND LIMITED united kingdom
ISLAY HOLDINGS LIMITED Current Company
ISLAY TIDAL POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(15 pages)
22 Sept 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
16 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
13 Dec 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
9 Dec 2024Persons With Significant ControlChange to Tidal Power Scotland Limited as a person with significant control on 2024-12-03View(2 pages)
6 Nov 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(15 pages)
22 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
16 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
13 Dec 2024 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
9 Dec 2024 Persons With Significant Control

Change to Tidal Power Scotland Limited as a person with significant control on 2024-12-03

View Document(2 pages)

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting Scotland

3 months ago on 6 Nov 2025

Change Corporate Secretary Company With Change Date

4 months ago on 22 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 Dec 2024

Change Corporate Secretary Company With Change Date

1 years ago on 13 Dec 2024

Change to Tidal Power Scotland Limited as a person with significant control on 2024-12-03

1 years ago on 9 Dec 2024