Signal Solar Energy Limited

ActiveConfirmation statement overdue SC716708 Private limited company
Incorporated
3 December 2021 (4 years)
Industry
Electrical installation (43210)
Owned by
Iain Graham Falconer
Accounts type
Total exemption full
Region
Scotland
Address
Signal Solar Energy Ltd Croft Douglas
Strath Tummel
Pitlochry
PH16 5NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2026 (overdue)
Last conf. stmt
14 August 2025

A late confirmation statement can get a company struck off.

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Paget, William Patrick
Director · Appointed 4 July 2025
British
Born June 1970 (56)
Director · Appointed 23 August 2023
British
Born October 1989 (37)
Director · Appointed 3 December 2021
British
Born November 1956
Falconer, Iain Graham
Secretary · Appointed 3 December 2021
Officer history (3 former)
4 July 2025
Appointed Paget, William Patrick as Director
20 June 2024
Resigned Hamby, Christopher David as Director
20 June 2024
Resigned Dickson, John Raymond as Director
23 August 2023
Appointed Carney-Mcbride, Liam Patrick as Director
11 July 2023
Appointed Hamby, Christopher David as Director
20 November 2022
Appointed Dickson, John Raymond as Director
20 November 2022
Resigned Ogg, Graeme Morrison as Director
3 December 2021
Appointed Falconer, Iain Graham as Director
3 December 2021
Appointed Falconer, Iain Graham as Secretary
3 December 2021
Appointed Ogg, Graeme Morrison as Director

Ownership 2 active

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

Corporate entity · Notified 25 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01934701
Individual · Notified 3 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1956
Former controllers (1)
22 August 2023
Ceased Graeme Morrison Ogg — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mary Ann Properties Limited Owns 75–100% of shares
Croft Douglas 2 LLP Right to 25–50% of surplus assets
Signal Solar Energy Limited This company Owns 25–50% of shares

Financials

Net Assets
(£104,005)
Cash
£25,443
Employees
4
Debt Ratio
187%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2022 2023 2024 (£19,620) (£41,000) (£104,005)
Balance sheet detail
202420232022
Fixed Assets£13,970£12,678£16,769
Current Assets£105,443£100,241£18,443
Debtors£0£169£862
Cash£25,443£54,903£12,092
Creditors (> 1 year)£181,192£110,000
Net Current Assets£63,217£56,322(£36,389)
Net Assets(£104,005)(£41,000)(£19,620)

Filings

Filing history not loaded yet. See it on Companies House

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