Tidal Power Scotland Limited

ActiveSC520850 Private limited company
Incorporated
20 November 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Scotland
Address
26 Dublin Street
Edinburgh
EH3 6NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
27 September 2022
Appointed Hirst, Simon Matthew as Director
27 September 2022
Resigned Dagley, Andrew Luke as Director
18 January 2021
Appointed Reid, Graham Matthew as Director
18 January 2021
Resigned Cornelius, Timothy James as Director
30 April 2020
Appointed Csc Cls (UK) Limited as Corporate Secretary
30 April 2020
Resigned Link Company Matters Limited as Corporate Secretary
13 October 2017
Resigned Biesemans, Wim Paul as Director
6 October 2017
Resigned Mcquade, Lindsay Ann as Director
10 August 2017
Appointed Dagley, Andrew Luke as Director
10 August 2017
Resigned Counsell, Simon Thomas as Director
2 September 2016
Appointed Mcquade, Lindsay Ann as Director
9 August 2016
Appointed Biesemans, Wim Paul as Director
20 November 2015
Appointed Counsell, Simon Thomas as Director
20 November 2015
Appointed Link Company Matters Limited as Corporate Secretary
20 November 2015
Appointed Cornelius, Timothy James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Simec Atlantis Energy Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Tidal Power Scotland Limited This company
Duncansby Tidal Power Limited DissolvedOwns 75–100% of shares
Islay Holdings Limited DissolvedOwns 75–100% of shares
Islay Tidal Power Limited DissolvedOwns 75–100% of shares
Meygen Holdings Limited Owns 75–100% of shares
Meygen PLC Holds 75–100% of voting rights
Meygrid Limited Owns 25–50% of shares

Financials

Net Assets
(£7,197)
Profit Before Tax
(£11,499,999)

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £11,503,776 £11,498,776 £11,492,802 (£7,197)
Balance sheet detail
2024202320222021
Fixed Assets£3£11,500,002
Current Assets£0£5,000
Creditors (< 1 year)£7,200£7,200£7,200£7,200
Net Current Assets(£7,200)(£7,200)(£7,200)(£2,200)
Net Assets(£7,197)£11,492,802£11,498,776£11,503,776
Shareholder Funds(£7,197)£11,492,802£11,498,776£11,503,776

Filings 53

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a dormant company31 December 2025
27 November 2025Confirmation statement with no updates19 November 2025
19 September 2025Secretary's details changed
4 July 2025Full accounts31 December 2024
13 December 2024Secretary's details changed
Show all 53 filings

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