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RANDOLPH RENEWABLES LIMITED

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

This company is commonly known as Randolph Renewables Limited. The company was founded 7 years ago and was given the registration number SC581642. The firm's registered office is in EDINBURGH. You can find them at 29 York Place, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RANDOLPH RENEWABLES LIMITED
Company Number:SC581642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2017
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:29 York Place, Edinburgh, United Kingdom, EH1 3HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, York Place, Edinburgh, United Kingdom, EH1 3HP

Director15 November 2017Active
29, York Place, Edinburgh, United Kingdom, EH1 3HP

Director12 November 2021Active
29, York Place, Edinburgh, United Kingdom, EH1 3HP

Director11 September 2018Active
29, York Place, Edinburgh, United Kingdom, EH1 3HP

Director09 April 2019Active
29, York Place, Edinburgh, United Kingdom, EH1 3HP

Director10 April 2019Active

People with Significant Control

Mr Brian Paul Duffy
Notified on:15 November 2017
Status:Active
Date of birth:March 1961
Nationality:Irish
Country of residence:United Kingdom
Address:29, York Place, Edinburgh, United Kingdom, EH1 3HP
Nature of control:
  • Significant influence or control
Greenscot Investments Limited
Notified on:15 November 2017
Status:Active
Country of residence:Scotland
Address:29, York Place, Edinburgh, Scotland, EH1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jadenorth Properties Limited
Notified on:15 November 2017
Status:Active
Country of residence:Scotland
Address:29, York Place, Edinburgh, Scotland, EH1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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