Introduction
Watch Company
Z
ZEPHYRUS GREEN ENERGY LTD
ZEPHYRUS GREEN ENERGY LTD is an active company incorporated on 21 May 2021 with the registered office located in Roslin. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. ZEPHYRUS GREEN ENERGY LTD was registered 4 years ago.(SIC: 35110, 35210)
Status
active
Active since 4 years ago
Company No
SC699517
LTD Company
Age
4 Years
Incorporated 21 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Stobo House Midlothian Innovation Centre Roslin, EH25 9RE,
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CATTO, Gavin
ActiveMidlothian Innovation Centre, RoslinEH25 9RE
Born April 1970
Director
Appointed 21 May 2021
CATTO, Gavin
Midlothian Innovation Centre, RoslinEH25 9RE
Born April 1970
Director
21 May 2021
Active
WALKER, Bruce Digby Jude
ActiveKnock Castle, LargsKA30 8SE
Born November 1947
Director
Appointed 21 May 2021
WALKER, Bruce Digby Jude
Knock Castle, LargsKA30 8SE
Born November 1947
Director
21 May 2021
Active
WALKER, Nicola Ann
ActiveKnock Castle, LargsKA30 8SE
Born August 1963
Director
Appointed 09 Mar 2023
WALKER, Nicola Ann
Knock Castle, LargsKA30 8SE
Born August 1963
Director
09 Mar 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Puggy Investments Ltd
ActiveMidlothian Innovation Centre, RoslinEH25 9RE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Dec 2022
Puggy Investments Ltd
Midlothian Innovation Centre, RoslinEH25 9RE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Dec 2022
Active
Mr Bruce Digby Jude Walker
CeasedKnock Castle, LargsKA30 8SE
Born November 1947
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 May 2021
Ceased 21 Dec 2022
Mr Bruce Digby Jude Walker
Knock Castle, LargsKA30 8SE
Born November 1947
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 May 2021
Ceased 21 Dec 2022
Ceased
Midlothian Innovation Centre, RoslinEH25 9RE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 May 2021
Green Cat Renewable Developments Limited
Midlothian Innovation Centre, RoslinEH25 9RE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 May 2021
Active
Filing History
17
Description
Type
Date Filed
Document
6 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2023
6 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2023
21 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2023
16 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2023
16 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2023
6 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2023
6 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2023