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ISLAY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Islay Holdings Limited. The company was founded 9 years ago and was given the registration number SC520983. The firm's registered office is in EDINBURGH. You can find them at Fourth Floor Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ISLAY HOLDINGS LIMITED
Company Number:SC520983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2015
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fourth Floor Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom, EH3 9QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary30 April 2020Active
26, Dublin Street, Edinburgh, United Kingdom, EH3 6NN

Director27 September 2022Active
Fourth Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom, EH3 9QG

Director18 January 2021Active
6th Floor, 65 Gresham Street, London, England, EC2V 7NQ

Corporate Secretary24 November 2015Active
Fourth Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom, EH3 9QG

Director30 March 2017Active
Fourth Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom, EH3 9QG

Director24 November 2015Active
Fourth Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom, EH3 9QG

Director24 November 2015Active
4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom, EH3 9QG

Director10 August 2017Active
9th Floor, 320 St. Vincent Street, Glasgow, United Kingdom, G2 5AD

Director30 March 2017Active

People with Significant Control

Tidal Power Scotland Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor, Edinburgh Quay 2, Edinburgh, United Kingdom, EH3 9QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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