Introduction
Watch Company
B
BLACKWATER OFFSHORE WIND HOLDCO LIMITED
BLACKWATER OFFSHORE WIND HOLDCO LIMITED is an active company incorporated on 22 March 2022 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. BLACKWATER OFFSHORE WIND HOLDCO LIMITED was registered 4 years ago.(SIC: 64203)
Status
active
Active since 4 years ago
Company No
SC727121
LTD Company
Age
4 Years
Incorporated 22 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh, EH1 2EN,
Previous Addresses
12 Alva Street Edinburgh EH2 4QG Scotland
From: 22 March 2022To: 28 October 2024
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FUJISHIRO, Toru
Active4th Floor, Saltire Court, EdinburghEH1 2EN
Born February 1973
Director
Appointed 31 Mar 2025
FUJISHIRO, Toru
4th Floor, Saltire Court, EdinburghEH1 2EN
Born February 1973
Director
31 Mar 2025
Active
MACLEOD, Barry John
Active4th Floor, Saltire Court, EdinburghEH1 2EN
Born February 1974
Director
Appointed 31 Mar 2025
MACLEOD, Barry John
4th Floor, Saltire Court, EdinburghEH1 2EN
Born February 1974
Director
31 Mar 2025
Active
DOBSON, Jonathan
Resigned4th Floor, Saltire Court, EdinburghEH1 2EN
Born February 1977
Director
Appointed 22 Mar 2022
Resigned 31 Mar 2025
DOBSON, Jonathan
4th Floor, Saltire Court, EdinburghEH1 2EN
Born February 1977
Director
22 Mar 2022
Resigned 31 Mar 2025
Resigned
MACASKILL, Allan
Resigned4th Floor, Saltire Court, EdinburghEH1 2EN
Born June 1955
Director
Appointed 22 Mar 2022
Resigned 29 Oct 2024
MACASKILL, Allan
4th Floor, Saltire Court, EdinburghEH1 2EN
Born June 1955
Director
22 Mar 2022
Resigned 29 Oct 2024
Resigned
STEPHEN, Nicol Ross, Lord
Resigned4th Floor, Saltire Court, EdinburghEH1 2EN
Born March 1960
Director
Appointed 22 Mar 2022
Resigned 30 Sept 2025
STEPHEN, Nicol Ross, Lord
4th Floor, Saltire Court, EdinburghEH1 2EN
Born March 1960
Director
22 Mar 2022
Resigned 30 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Flotation Energy Limited
Active19 Canning Street, EdinburghEH3 8EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2022
Flotation Energy Limited
19 Canning Street, EdinburghEH3 8EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2022
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
26 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2025
26 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2025
25 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2024
28 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2024
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2023