Coire Glas Hydro Pumped Storage Limited

Company Name	Coire Glas Hydro Pumped Storage Limited
Company Status	Active
Company Number	SC561128
Category	Private Limited Company
Incorporation Date	21 March 2017(7 years, 1 month ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Secretary Name	Mr Bernard Michael O'Connor
Status	Current
Appointed	07 August 2019(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Paul Gerald Cooley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	13 February 2020(2 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Stephen Wheeler
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2022(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Red Oak South South County Business Park Leopardstown Dublin 18

Director Name	Mrs Alexandra Leta Malone
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(5 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sse 111 Buckingham Palace Road London SW1W 0SR

Director Name	Mr Finlay Alexander McCutcheon
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(5 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Daniel Mark Pearson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(6 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sse 111 Buckingham Palace Road London SW1W 0SR

Director Name	Rosalind Futter
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(6 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	Sse 111 Buckingham Palace Road London SW1W 0SR

Director Name	Mr Michael John William Seaton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr James Isaac Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	Mrs Sally Fairbairn
Status	Resigned
Appointed	21 March 2017(same day as company formation)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Alexander Hughes Honeyman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2021)
Role	Head Of Project Development
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr John Anthony Downes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mrs Elaine Harley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 2023)
Role	Hr Partner
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Barry O'Regan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 2020(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 July 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Red Oak South South County Business Park Leopardstown Dublin 18

Director Name	Mr Jeremy Williamson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Finlay Alexander McCutcheon
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(2 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Annant Shah
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2021(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sse 111 Buckingham Palace Road London SW1W 0SR

Location

Registered Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

25 January 2024	Appointment of Rosalind Futter as a director on 17 January 2024 (2 pages)
31 October 2023	Full accounts made up to 31 March 2023 (22 pages)
26 October 2023	Registration of charge SC5611280001, created on 6 October 2023 (4 pages)
16 October 2023	Termination of appointment of Elaine Harley as a director on 2 October 2023 (1 page)
9 October 2023	Termination of appointment of Jeremy Williamson as a director on 2 October 2023 (1 page)
26 July 2023	Termination of appointment of Annant Shah as a director on 24 July 2023 (1 page)
26 July 2023	Termination of appointment of Barry O'regan as a director on 17 July 2023 (1 page)
24 May 2023	Director's details changed for Mr Annant Shah on 23 March 2023 (2 pages)
24 May 2023	Director's details changed for Mrs Alexandra Leta Malone on 23 March 2023 (2 pages)
23 May 2023	Director's details changed for Mr Finlay Alexander Mccutcheon on 23 May 2023 (2 pages)
3 April 2023	Appointment of Mr Daniel Mark Pearson as a director on 21 March 2023 (2 pages)
29 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
9 January 2023	Full accounts made up to 31 March 2022 (20 pages)
21 April 2022	Appointment of Mrs Alexandra Leta Malone as a director on 1 April 2022 (2 pages)
19 April 2022	Appointment of Mr Finlay Alexander Mccutcheon as a director on 1 April 2022 (2 pages)
17 April 2022	Termination of appointment of John Anthony Downes as a director on 1 April 2022 (1 page)
24 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
15 February 2022	Termination of appointment of James Isaac Smith as a director on 1 February 2022 (1 page)
1 February 2022	Appointment of Stephen Wheeler as a director on 1 January 2022 (2 pages)
13 January 2022	Termination of appointment of Alexander Hughes Honeyman as a director on 31 December 2021 (1 page)
12 November 2021	Full accounts made up to 31 March 2021 (20 pages)
14 October 2021	Second filing for the appointment of Mr Annant Shah as a director (3 pages)
23 September 2021	Appointment of Mr Annant Shah as a director on 15 September 2020 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 14/10/2021 (2 pages)
9 April 2021	Full accounts made up to 31 March 2020 (20 pages)
11 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
27 January 2021	Termination of appointment of Finlay Alexander Mccutcheon as a director on 31 December 2020 (1 page)
11 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
26 February 2020	Termination of appointment of Michael John William Seaton as a director on 13 February 2020 (1 page)
20 February 2020	Appointment of Barry O'regan as a director on 13 February 2020 (2 pages)
20 February 2020	Appointment of Mr John Anthony Downes as a director on 13 February 2020 (2 pages)
20 February 2020	Appointment of Mr. Jeremy Williamson as a director on 13 February 2020 (2 pages)
20 February 2020	Appointment of Alexander Hughes Honeyman as a director on 13 February 2020 (2 pages)
20 February 2020	Appointment of Mr Finlay Alexander Mccutcheon as a director on 13 February 2020 (2 pages)
20 February 2020	Appointment of Elaine Harley as a director on 13 February 2020 (2 pages)
20 February 2020	Appointment of Paul Gerald Cooley as a director on 13 February 2020 (2 pages)
23 December 2019	Full accounts made up to 31 March 2019 (16 pages)
7 August 2019	Appointment of Mr Bernard Michael O'connor as a secretary on 7 August 2019 (2 pages)
7 August 2019	Termination of appointment of Sally Fairbairn as a secretary on 7 August 2019 (1 page)
13 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
3 January 2019	Full accounts made up to 31 March 2018 (16 pages)
15 March 2018	Confirmation statement made on 10 March 2018 with updates (5 pages)
2 October 2017	Change of details for Sse Generation Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Change of details for Sse Generation Limited as a person with significant control on 2 October 2017 (2 pages)
29 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
29 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
21 March 2017	Incorporation Statement of capital on 2017-03-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
21 March 2017	Incorporation Statement of capital on 2017-03-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Coire Glas Hydro Pumped Storage Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland