Introduction
Watch Company
C
CRIGGIE RENEWABLES LTD
CRIGGIE RENEWABLES LTD is an active company incorporated on 26 November 2014 with the registered office located in Glasgow. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CRIGGIE RENEWABLES LTD was registered 11 years ago.(SIC: 35110)
Status
active
Active since 11 years ago
Company No
SC492031
LTD Company
Age
11 Years
Incorporated 26 November 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
48 West George Street Glasgow, G2 1BP,
Previous Addresses
272 Bath Street Glasgow G2 4JR
From: 16 January 2018To: 17 March 2026
Farm Office East Seaton Arbroath Angus DD11 5SD
From: 23 March 2016To: 16 January 2018
East Seaton Arbroath Angus DD11 5SD
From: 26 November 2014To: 23 March 2016
18 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 18
Mortgage Satisfy Charge Full
Loan Cleared
Jan 18
Mortgage Satisfy Charge Full
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BOLTON, Michael Ross
ActiveWest George Street, GlasgowG2 1BP
Born July 1977
Director
Appointed 07 Dec 2017
BOLTON, Michael Ross
West George Street, GlasgowG2 1BP
Born July 1977
Director
07 Dec 2017
Active
CORRIGAN, Jeffrey Allan
ActiveWest George Street, GlasgowG2 1BP
Born October 1961
Director
Appointed 07 Dec 2017
CORRIGAN, Jeffrey Allan
West George Street, GlasgowG2 1BP
Born October 1961
Director
07 Dec 2017
Active
FORSYTH-GRANT, Maurice Patrick James
ResignedArbroathDD11 5SD
Born March 1964
Director
Appointed 26 Nov 2014
Resigned 07 Dec 2017
FORSYTH-GRANT, Maurice Patrick James
ArbroathDD11 5SD
Born March 1964
Director
26 Nov 2014
Resigned 07 Dec 2017
Resigned
PORTER, Lochart Mcdonald
ResignedArbroathDD11 5SD
Born June 1968
Director
Appointed 26 Nov 2014
Resigned 07 Dec 2017
PORTER, Lochart Mcdonald
ArbroathDD11 5SD
Born June 1968
Director
26 Nov 2014
Resigned 07 Dec 2017
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Close Leasing Limited
ActiveTrafford Park Village, ManchesterM17 1AP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Dec 2017
Close Leasing Limited
Trafford Park Village, ManchesterM17 1AP
Ownership of shares 75 to 100 percent
07 Dec 2017
Active
E3 Wind Limited
Active14 City Road, LondonEC1Y 2AA
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2017
E3 Wind Limited
14 City Road, LondonEC1Y 2AA
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2017
Active
Mr Lochart Mcdonald Porter
CeasedBath Street, GlasgowG2 4JR
Born June 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 07 Dec 2017
Mr Lochart Mcdonald Porter
Bath Street, GlasgowG2 4JR
Born June 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 07 Dec 2017
Ceased
Mr Maurice Patrick James Forsyth-Grant
CeasedBath Street, GlasgowG2 4JR
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 07 Dec 2017
Mr Maurice Patrick James Forsyth-Grant
Bath Street, GlasgowG2 4JR
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 07 Dec 2017
Ceased
Filing History
54
Description
Type
Date Filed
Document
17 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2026
6 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2021
19 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2018
5 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 February 2018
16 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2018
16 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2018
16 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2018
16 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2018
16 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2018
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2018
18 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2017
18 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2017
18 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 August 2017
23 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2016
12 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2016
1 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2015
1 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2015