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SCOTTOW MOOR SOLAR LIMITED

SCOTTOW MOOR SOLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCOTTOW MOOR SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC488522
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTTOW MOOR SOLAR LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SCOTTOW MOOR SOLAR LIMITED located?

    Registered Office Address
    Low Carbon, 1st Floor
    2 West Regent Street
    G2 1RW Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTOW MOOR SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SCOTTOW MOOR SOLAR LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for SCOTTOW MOOR SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Michael Liow Ha Kow on Mar 06, 2025

    		2 pagesCH01

    Director's details changed for Mr Adriano Tortora on Mar 06, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Low Carbon Limited C/O Hoolan Energy Limited 16 Young Street Edinburgh EH2 4JB Scotland to Low Carbon, 1st Floor 2 West Regent Street Glasgow G2 1RW

    		1 pagesAD02

    Accounts for a small company made up to Dec 31, 2023

    		16 pagesAA

    Termination of appointment of Ralph Simon Fleetwood Nash as a director on Apr 30, 2024

    		1 pagesTM01

    Termination of appointment of James Christopher Louca as a director on Apr 30, 2024

    		1 pagesTM01

    Appointment of Mr Adriano Tortora as a director on Apr 30, 2024

    		2 pagesAP01

    Director's details changed for Mr Matthew James Yard on Mar 01, 2024

    		2 pagesCH01

    Registered office address changed from C/O Low Carbon Limited C/O Hoolan Energy Limited 16 Young Street Edinburgh EH2 4JB Scotland to Low Carbon, 1st Floor 2 West Regent Street Glasgow G2 1RW on Jan 17, 2024

    		1 pagesAD01

    Director's details changed for Mr James Christopher Louca on Oct 19, 2023

    		2 pagesCH01

    Director's details changed for Mr Matthew James Yard on Oct 19, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Lee Shamai Moscovitch as a director on Aug 31, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		17 pagesAA

    Director's details changed for Mr Ralph Simon Fleetwood Nash on Jan 01, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew James Yard as a director on Aug 15, 2022

    		2 pagesAP01

    Termination of appointment of Karin Stephanie Kaiser as a director on Aug 15, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Change of details for Greencoat Solar Assets I Limited as a person with significant control on Jun 30, 2022

    		2 pagesPSC05

    Director's details changed for Mr Ralph Simon Fleetwood Nash on Apr 08, 2022

    		2 pagesCH01

    Director's details changed for Ms Karin Stephanie Kaiser on Mar 15, 2022

    		2 pagesCH01

    Satisfaction of charge SC4885220001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SCOTTOW MOOR SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HA KOW, Michael Liow
    2 West Regent Street
    G2 1RW Glasgow
    Low Carbon, 1st Floor
    United Kingdom
    		Director
    2 West Regent Street
    G2 1RW Glasgow
    Low Carbon, 1st Floor
    United Kingdom
    		United KingdomBritishDirector286934740001
    TORTORA, Adriano
    2 West Regent Street
    G2 1RW Glasgow
    Low Carbon, 1st Floor
    United Kingdom
    		Director
    2 West Regent Street
    G2 1RW Glasgow
    Low Carbon, 1st Floor
    United Kingdom
    		United KingdomItalianDirector260314340008
    YARD, Matthew James
    2 West Regent Street
    G2 1RW Glasgow
    Low Carbon, 1st Floor
    United Kingdom
    		Director
    2 West Regent Street
    G2 1RW Glasgow
    Low Carbon, 1st Floor
    United Kingdom
    		EnglandBritishDirector299280990001
    HA KOW, Michael Liow
    C/O Hoolan Energy Limited
    16 Young Street
    EH2 4JB Edinburgh
    C/O Low Carbon Limited
    Scotland
    		Secretary
    C/O Hoolan Energy Limited
    16 Young Street
    EH2 4JB Edinburgh
    C/O Low Carbon Limited
    Scotland
    		259501500001
    TAYLOR, Claire Sabrina
    16 Young Street
    EH2 4JB Edinburgh
    C/O Low Carbon Ltdd C/O Hoolan Energy
    Scotland
    		Secretary
    16 Young Street
    EH2 4JB Edinburgh
    C/O Low Carbon Ltdd C/O Hoolan Energy
    Scotland
    		226694120001
    FYFFE, David Alexander
    Guthrie
    DD8 2TP Forfar
    Kirkton House
    Angus
    United Kingdom
    		Director
    Guthrie
    DD8 2TP Forfar
    Kirkton House
    Angus
    United Kingdom
    		United KingdomBritishDirector46692820002
    KAISER, Karin Stephanie
    C/O Hoolan Energy Limited
    16 Young Street
    EH2 4JB Edinburgh
    C/O Low Carbon Limited
    Scotland
    		Director
    C/O Hoolan Energy Limited
    16 Young Street
    EH2 4JB Edinburgh
    C/O Low Carbon Limited
    Scotland
    		GermanyBritishDirector226668030007
    LOUCA, James Christopher
    2 West Regent Street
    G2 1RW Glasgow
    Low Carbon, 1st Floor
    United Kingdom
    		Director
    2 West Regent Street
    G2 1RW Glasgow
    Low Carbon, 1st Floor
    United Kingdom
    		EnglandBritishAsset Manager266333570002
    MOSCOVITCH, Lee Shamai
    C/O Hoolan Energy Limited
    16 Young Street
    EH2 4JB Edinburgh
    C/O Low Carbon Limited
    Scotland
    		Director
    C/O Hoolan Energy Limited
    16 Young Street
    EH2 4JB Edinburgh
    C/O Low Carbon Limited
    Scotland
    		EnglandBritishDirector217070430003
    NASH, Ralph Simon Fleetwood
    2 West Regent Street
    G2 1RW Glasgow
    Low Carbon, 1st Floor
    United Kingdom
    		Director
    2 West Regent Street
    G2 1RW Glasgow
    Low Carbon, 1st Floor
    United Kingdom
    		United KingdomBritishDirector256683470012
    REVELLI, Paolo
    Guthrie
    DD8 2TP Forfar
    Kirkton House
    Angus
    United Kingdom
    		Director
    Guthrie
    DD8 2TP Forfar
    Kirkton House
    Angus
    United Kingdom
    		United KingdomItalianCompany Director142363530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTTOW MOOR SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Street
    W1J 8DU London
    13
    England
    		Mar 07, 2017
    Berkeley Street
    W1J 8DU London
    13
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09024986
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		Mar 07, 2017
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10372919
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Alexander Fyffe
    Guthrie
    DD8 2TP Forfar
    Kirkton House Guthrie
    Angus
    United Kingdom
    		Apr 06, 2016
    Guthrie
    DD8 2TP Forfar
    Kirkton House Guthrie
    Angus
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Uk
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paolo Revelli
    Guthrie
    DD8 2TP Forfar
    Kirkton House Guthrie
    Angus
    United Kingdom
    		Apr 06, 2016
    Guthrie
    DD8 2TP Forfar
    Kirkton House Guthrie
    Angus
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    c/o CALEDON CAPITAL PARTNERS LLP
    Old Park Lane
    W1K 1QR London
    7
    United Kingdom
    		Apr 06, 2016
    c/o CALEDON CAPITAL PARTNERS LLP
    Old Park Lane
    W1K 1QR London
    7
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09024986
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0