PG

POLWHAT GALLOW RIG HOLDCO LIMITED

Active

Company number SC163810

Edinburgh, Scotland · Incorporated 29 February 1996

Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland

Last updated on 8 September 2026

Production of electricity · SIC 35110

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WINDY STANDARD LIMITED · 29 February 1996 – 29 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beaufort Wind Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Legacy
Miscellaneous
5 November 2025 View
Legacy
Accounts
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Other
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2024 View
Legacy
Other
24 September 2024 View
Legacy
Other
16 September 2024 View
Legacy
Accounts
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Legacy
Other
17 October 2023 View
Legacy
Other
17 October 2023 View
Legacy
Accounts
17 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2022 View
Legacy
Other
5 July 2022 View
Legacy
Other
5 July 2022 View
Legacy
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Certificate Change Of Name Company
Change Of Name
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Accounts With Accounts Type Full
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
25 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 March 2019 View
Legacy
Insolvency
1 March 2019 View
Legacy
Capital
1 March 2019 View
Resolution
Resolution
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Resolution
Resolution
5 October 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Resolution
Resolution
29 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Change Person Director Company With Change Date
Officers
4 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Accounts With Accounts Type Full
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Accounts With Accounts Type Full
Accounts
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Appoint Person Secretary Company With Name
Officers
5 February 2014 View
Termination Secretary Company With Name
Officers
30 January 2014 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Miscellaneous
Miscellaneous
16 January 2013 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Termination Secretary Company With Name
Officers
13 July 2011 View
Appoint Person Secretary Company With Name
Officers
13 May 2011 View
Accounts With Accounts Type Full
Accounts
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Accounts With Accounts Type Full
Accounts
30 April 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Appoint Person Director Company With Name
Officers
17 October 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
15 April 2009 View
Accounts With Accounts Type Full
Accounts
6 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Full
Accounts
10 April 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
15 June 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Officers
22 August 2006 View
Legacy
Address
23 May 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Accounts
13 February 2006 View
Legacy
Accounts
2 February 2006 View
Legacy
Mortgage
21 January 2006 View
Legacy
Mortgage
21 January 2006 View
Legacy
Mortgage
21 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Address
19 January 2006 View
Legacy
Capital
19 January 2006 View
Legacy
Capital
19 January 2006 View
Legacy
Capital
19 January 2006 View
Resolution
Resolution
19 January 2006 View
Legacy
Mortgage
17 January 2006 View
Legacy
Mortgage
17 January 2006 View
Mortgage Alter Floating Charge
Mortgage
13 January 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Mortgage
5 January 2006 View
Resolution
Resolution
25 November 2005 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Annual Return
31 March 2005 View
Resolution
Resolution
22 February 2005 View
Resolution
Resolution
22 February 2005 View
Resolution
Resolution
22 February 2005 View
Resolution
Resolution
22 February 2005 View
Resolution
Resolution
14 February 2005 View
Legacy
Mortgage
18 January 2005 View
Legacy
Mortgage
18 January 2005 View
Legacy
Mortgage
31 December 2004 View
Legacy
Mortgage
31 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Mortgage
15 December 2004 View
Legacy
Capital
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Accounts With Accounts Type Full
Accounts
13 October 2004 View
Legacy
Address
10 September 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Annual Return
15 March 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Address
17 December 2003 View
Resolution
Resolution
20 October 2003 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Auditors Resignation Company
Auditors
8 April 2003 View
Legacy
Annual Return
31 March 2003 View
Resolution
Resolution
20 February 2003 View
Auditors Resignation Company
Auditors
6 December 2002 View
Legacy
Accounts
10 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Annual Return
8 March 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
16 March 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Annual Return
24 March 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Accounts With Accounts Type Full
Accounts
5 January 2000 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Annual Return
18 March 1999 View
Accounts With Accounts Type Full
Accounts
4 September 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Annual Return
13 March 1998 View
Accounts With Accounts Type Full
Accounts
5 January 1998 View
Auditors Resignation Company
Auditors
5 September 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Annual Return
10 March 1997 View
Mortgage Alter Floating Charge
Mortgage
30 October 1996 View
Mortgage Alter Floating Charge
Mortgage
30 October 1996 View
Legacy
Mortgage
12 September 1996 View
Legacy
Mortgage
12 September 1996 View
Legacy
Mortgage
9 August 1996 View
Legacy
Mortgage
9 August 1996 View
Legacy
Mortgage
9 August 1996 View
Legacy
Mortgage
9 August 1996 View
Legacy
Officers
26 June 1996 View
Memorandum Articles
Incorporation
22 April 1996 View
Memorandum Articles
Incorporation
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Accounts
22 April 1996 View
Legacy
Capital
22 April 1996 View
Legacy
Capital
22 April 1996 View
Resolution
Resolution
22 April 1996 View
Resolution
Resolution
22 April 1996 View
Resolution
Resolution
22 April 1996 View
Resolution
Resolution
22 April 1996 View
Legacy
Officers
3 April 1996 View
Incorporation Company
Incorporation
29 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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