Duncansby Tidal Power Limited

Company Name	Duncansby Tidal Power Limited
Directors	Graham Matthew Reid and Simon Matthew Hirst
Company Status	Active
Company Number	SC497507
Category	Private Limited Company
Incorporation Date	11 February 2015(9 years, 2 months ago)

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Mr Graham Matthew Reid
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr Simon Matthew Hirst
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Dublin Street Edinburgh EH3 6NN Scotland

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	30 April 2020(5 years, 2 months after company formation)
Appointment Duration	4 years
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Duncan Stuart Black
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90a George Street Edinburgh EH2 3DF Scotland

Director Name	Mr Timothy James Cornelius
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr James Lamb Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 16 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90a George Street Edinburgh EH2 3DF Scotland

Director Name	Ms Francisca Jane Wiggins
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	90a George Street Edinburgh EH2 3DF Scotland

Director Name	Mr Simon Thomas Counsell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(1 year, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 August 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	90a George Street Edinburgh East Lothian EH2 3DF Scotland

Director Name	Mr Wim Paul Biesemans
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 March 2017(2 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 November 2017)
Role	General Manager Deme Concessions
Country of Residence	Belgium
Correspondence Address	Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mrs Lindsay Ann McQuade
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(2 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 06 October 2017)
Role	Director Of Policy And Innovation, Scottishpower R
Country of Residence	Scotland
Correspondence Address	9th Floor 320 St. Vincent Street Glasgow G2 5AD Scotland

Director Name	Mr Andrew Luke Dagley
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 2017(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 September 2022)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	4th Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Secretary Name	Link Company Matters Limited (Corporation)
Status	Resigned
Appointed	11 February 2015(same day as company formation)
Correspondence Address	The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	26 Dublin Street Edinburgh EH3 6NN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

18 February 2021	Appointment of Mr. Graham Matthew Reid as a director on 18 January 2021 (2 pages)
18 February 2021	Termination of appointment of Timothy James Cornelius as a director on 18 January 2021 (1 page)
6 January 2021	Director's details changed for Mr Timothy James Cornelius on 31 December 2020 (2 pages)
4 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
30 April 2020	Termination of appointment of Link Company Matters Limited as a secretary on 30 April 2020 (1 page)
30 April 2020	Appointment of Intertrust (Uk) Limited as a secretary on 30 April 2020 (2 pages)
24 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
30 January 2020	Director's details changed for Mr Andrew Luke Dagley on 27 January 2020 (2 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
18 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
29 June 2018	Director's details changed for Mr Andrew Luke Dagley on 27 June 2018 (2 pages)
23 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
30 January 2018	Termination of appointment of Wim Paul Biesemans as a director on 1 November 2017 (1 page)
1 December 2017	Director's details changed for Mr Andrew Luke Dagley on 10 October 2017 (2 pages)
10 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
10 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
11 October 2017	Termination of appointment of Lindsay Ann Mcquade as a director on 6 October 2017 (1 page)
11 October 2017	Change of details for Tidal Power Scotland Limited as a person with significant control on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Wim Paul Biesemans on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Wim Paul Biesemans on 11 October 2017 (2 pages)
11 October 2017	Termination of appointment of Lindsay Ann Mcquade as a director on 6 October 2017 (1 page)
11 October 2017	Change of details for Tidal Power Scotland Limited as a person with significant control on 11 October 2017 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
31 August 2017	Appointment of Mr Andrew Luke Dagley as a director on 10 August 2017 (2 pages)
31 August 2017	Termination of appointment of Simon Thomas Counsell as a director on 10 August 2017 (1 page)
31 August 2017	Termination of appointment of Simon Thomas Counsell as a director on 10 August 2017 (1 page)
31 August 2017	Appointment of Mr Andrew Luke Dagley as a director on 10 August 2017 (2 pages)
12 April 2017	Registered office address changed from 90a George Street Edinburgh EH2 3DF United Kingdom to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 90a George Street Edinburgh EH2 3DF United Kingdom to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 12 April 2017 (1 page)
31 March 2017	Appointment of Mrs Lindsay Ann Mcquade as a director on 30 March 2017 (2 pages)
31 March 2017	Appointment of Mr Wim Paul Biesemans as a director on 30 March 2017 (2 pages)
31 March 2017	Appointment of Mr Wim Paul Biesemans as a director on 30 March 2017 (2 pages)
31 March 2017	Appointment of Mrs Lindsay Ann Mcquade as a director on 30 March 2017 (2 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
28 November 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
28 November 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
3 November 2016	Appointment of Mr Simon Thomas Counsell as a director on 28 October 2016 (2 pages)
3 November 2016	Termination of appointment of Francisca Jane Wiggins as a director on 31 October 2016 (1 page)
3 November 2016	Appointment of Mr Simon Thomas Counsell as a director on 28 October 2016 (2 pages)
3 November 2016	Termination of appointment of Francisca Jane Wiggins as a director on 31 October 2016 (1 page)
27 July 2016	Director's details changed for Mr Timothy James Cornelius on 1 July 2016 (2 pages)
27 July 2016	Director's details changed for Mr Timothy James Cornelius on 1 July 2016 (2 pages)
9 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (5 pages)
9 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (5 pages)
4 January 2016	Termination of appointment of James Lamb Wilson as a director on 16 December 2015 (1 page)
4 January 2016	Termination of appointment of James Lamb Wilson as a director on 16 December 2015 (1 page)
28 September 2015	Appointment of Ms Francisca Jane Wiggins as a director on 8 September 2015 (2 pages)
28 September 2015	Appointment of Ms Francisca Jane Wiggins as a director on 8 September 2015 (2 pages)
28 September 2015	Appointment of Ms Francisca Jane Wiggins as a director on 8 September 2015 (2 pages)
25 September 2015	Termination of appointment of Duncan Stuart Black as a director on 8 September 2015 (1 page)
25 September 2015	Termination of appointment of Duncan Stuart Black as a director on 8 September 2015 (1 page)
25 September 2015	Termination of appointment of Duncan Stuart Black as a director on 8 September 2015 (1 page)
25 September 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
25 September 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
2 April 2015	Appointment of Mr James Lamb Wilson as a director on 11 March 2015 (3 pages)
2 April 2015	Appointment of Mr James Lamb Wilson as a director on 11 March 2015 (3 pages)
11 February 2015	Incorporation Statement of capital on 2015-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 February 2015	Incorporation Statement of capital on 2015-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Duncansby Tidal Power Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland