| Company Name | Tidal Power Scotland Limited |
|---|---|
| Directors | Graham Matthew Reid and Simon Matthew Hirst |
| Company Status | Active |
| Company Number | SC520850 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2015(8 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
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, 2 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(6 years, 10 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(4 years, 5 months after company formation) |
| Appointment Duration | 4 years |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Mr Simon Thomas Counsell |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2015(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 90a George Street Edinburgh East Lothian EH2 3DF Scotland |
| Director Name | Mr Timothy James Cornelius |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 November 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 Wim Paul Biesemans |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 09 August 2016(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 October 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 | 02 September 2016(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 October 2017) |
| Role | Director Of Policy & Innovation |
| Country of Residence | Scotland |
| Correspondence Address | Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Director Name | Mr Andrew Luke Dagley |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 10 August 2017(1 year, 8 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 | 20 November 2015(same day as company formation) |
| Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week 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 January 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 6 October 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 30 April 2020 | Appointment of Intertrust (Uk) Limited as a secretary on 30 April 2020 (2 pages) |
| 30 April 2020 | Termination of appointment of Link Company Matters Limited as a secretary on 30 April 2020 (1 page) |
| 30 January 2020 | Director's details changed for Mr Andrew Luke Dagley on 27 January 2020 (2 pages) |
| 26 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 21 August 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 3 June 2019 | Notification of a person with significant control statement (2 pages) |
| 29 May 2019 | Cessation of Simec Atlantis Energy Limited as a person with significant control on 6 April 2016 (1 page) |
| 26 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 31 July 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 29 June 2018 | Director's details changed for Mr Andrew Luke Dagley on 27 June 2018 (2 pages) |
| 22 June 2018 | Change of details for Atlantis Resources Limited as a person with significant control on 13 June 2018 (2 pages) |
| 30 January 2018 | Termination of appointment of Wim Paul Biesemans as a director on 13 October 2017 (1 page) |
| 1 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 1 December 2017 | Director's details changed for Mr Andrew Luke Dagley on 10 October 2017 (2 pages) |
| 1 December 2017 | Director's details changed for Mr Andrew Luke Dagley on 10 October 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 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 | Termination of appointment of Lindsay Ann Mcquade as a director on 6 October 2017 (1 page) |
| 11 October 2017 | Director's details changed for Mr Timothy James Cornelius on 11 October 2017 (2 pages) |
| 11 October 2017 | Secretary's details changed for Capita Company Secretarial Services Limited on 11 October 2017 (1 page) |
| 11 October 2017 | Director's details changed for Mr Timothy James Cornelius 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 | Secretary's details changed for Capita Company Secretarial Services Limited on 11 October 2017 (1 page) |
| 11 October 2017 | Director's details changed for Mr Wim Paul Biesemans on 11 October 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 | Appointment of Mr Andrew Luke Dagley as a director on 10 August 2017 (2 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) |
| 25 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 25 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 12 April 2017 | Registered office address changed from 90a George Street Edinburgh East Lothian EH2 3DF Scotland 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 East Lothian EH2 3DF Scotland to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 12 April 2017 (1 page) |
| 27 January 2017 | Appointment of Mr Wim Paul Biesemans as a director on 9 August 2016 (2 pages) |
| 27 January 2017 | Appointment of Mr Wim Paul Biesemans as a director on 9 August 2016 (2 pages) |
| 2 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 28 November 2016 | Statement of capital following an allotment of shares on 6 May 2016
|
| 28 November 2016 | Statement of capital following an allotment of shares on 6 May 2016
|
| 18 October 2016 | Appointment of Mrs Lindsay Ann Mcquade as a director on 2 September 2016 (2 pages) |
| 18 October 2016 | Appointment of Mrs Lindsay Ann Mcquade as a director on 2 September 2016 (2 pages) |
| 1 February 2016 | Statement of capital following an allotment of shares on 16 December 2015
|
| 1 February 2016 | Statement of capital following an allotment of shares on 16 December 2015
|
| 1 February 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages) |
| 1 February 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages) |
| 20 November 2015 | Incorporation Statement of capital on 2015-11-20
|
| 20 November 2015 | Incorporation Statement of capital on 2015-11-20
|