Introduction
Watch Company
R
REDSHAW ENERGY PARK 2 LIMITED
REDSHAW ENERGY PARK 2 LIMITED is an active company incorporated on 22 March 2024 with the registered office located in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. REDSHAW ENERGY PARK 2 LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
SC804103
LTD Company
Age
2 Years
Incorporated 22 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 22 March 2024 - 31 December 2024(10 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 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh, EH2 1DF,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DRUMMOND, Sarah Jo
Active5 Thistle Street, EdinburghEH2 1DF
Born February 1996
Director
Appointed 24 Dec 2025
DRUMMOND, Sarah Jo
5 Thistle Street, EdinburghEH2 1DF
Born February 1996
Director
24 Dec 2025
Active
HAMILTON, Gemma Maria
Active5 Thistle Street, EdinburghEH2 1DF
Born October 1984
Director
Appointed 30 Jan 2026
HAMILTON, Gemma Maria
5 Thistle Street, EdinburghEH2 1DF
Born October 1984
Director
30 Jan 2026
Active
MCGREGOR, Christine Alice
ResignedProspect House, EdinburghEH2 1DF
Born July 1985
Director
Appointed 22 Mar 2024
Resigned 24 Dec 2025
MCGREGOR, Christine Alice
Prospect House, EdinburghEH2 1DF
Born July 1985
Director
22 Mar 2024
Resigned 24 Dec 2025
Resigned
MILLIGAN, John Frank
ResignedProspect House, EdinburghEH2 1DF
Born November 1981
Director
Appointed 22 Mar 2024
Resigned 30 Jan 2026
MILLIGAN, John Frank
Prospect House, EdinburghEH2 1DF
Born November 1981
Director
22 Mar 2024
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Baywa R.E. Uk Limited
ActiveProspect House, EdinburghEH2 1DF
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 2024
Baywa R.E. Uk Limited
Prospect House, EdinburghEH2 1DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2025