POLWHAT RIG WINDFARM LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland

SIC codes

35110 — SIC 35110

Accounts next due

2026-09-30

Confirmation statement next due

2027-02-14

2. Directors (3 active)

BLACK, Sarah Elizabeth

director · appointed 2026-02-03 · born 7/1984 (age 42)

CAMERON, Anna Graham

director · appointed 2026-02-03 · born 5/1984 (age 42)

MORRIS, John Paul

director · appointed 2026-02-03 · born 7/1982 (age 44)

3. Shareholders (1 active)

Polwhat Gallow Rig Holdco Limited

75-100% voting · board control

4. Group structure

Polwhat Gallow Rig Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Polwhat Gallow Rig Holdco Limited

Corporate parent

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 1 medium · 0 low