opendata.bot
Company number
SC149102

GALLOW RIG WINDFARM LIMITED

Officer · BLACK, Sarah Elizabeth and 67 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
GALLOW RIG WINDFARM LIMITED
Company number
SC149102
Registered office
FOURTH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH, SCOTLAND
Company type
Private Limited Company
Incorporated on
17 February 1994
Status
Active
Age
32 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 65 resigned

director
Appointed 03/02/2026
Active
director
Appointed 03/02/2026
Active
director
Appointed 03/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee
owns 75–100% of shares
Notified 06/04/2016
Beaufort Wind Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Polwhat Gallow Rig Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee name only
owns 75–100% of shares Control ended 18/12/2017 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 8 companies

Serving officers

director Appointed 03/02/2026
director Appointed 03/02/2026
director Appointed 03/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/02/2026 Director resigned SALE, Emily Rose
03/02/2026 Director appointed MORRIS, John Paul
03/02/2026 Director appointed CAMERON, Anna Graham
03/02/2026 Director appointed BLACK, Sarah Elizabeth
31/12/2025 Director resigned MILLS, John David
28/02/2025 Director resigned URQUHART, Ian James
13/06/2024 Director resigned SILVA, Rui Jorge Maia Da
13/06/2024 Director appointed SALE, Emily Rose
10/06/2024 Corporate-secretary resigned BURNESS PAULL LLP
06/06/2024 Director resigned ANDRES, Pablo
06/06/2024 Director appointed URQUHART, Ian James
06/06/2024 Director appointed MILLS, John David
28/03/2023 Director resigned JONES, Mark Richard
03/09/2021 Director appointed SILVA, Rui Jorge Maia Da
02/03/2021 Director resigned GRIFFITHS, David Huw
01/11/2020 Director appointed ANDRES, Pablo
31/10/2020 Director resigned GUERIN, Daniel Joseph
25/09/2020 Corporate-secretary resigned MORTON FRASER SECRETARIES LIMITED
25/09/2020 Corporate-secretary appointed BURNESS PAULL LLP
01/01/2020 Director resigned ZUYDAM, David Mel

Financial highlights

No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GALLOW RIG WINDFARM LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
ANNOTATION — legacy
miscellaneous
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
PARENT_ACC — legacy
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

0 outstanding · 3 satisfied

Scottish assignation in security — persons entitled: The Bank of Tokyo-Mitsubishi Limited
fully-satisfied
Floating charge — persons entitled: The Bank of Tokyo-Mitsubishi Limited
fully-satisfied
Bond & floating charge — persons entitled: The Bank of Tokyo-Mitsubishi Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC149102
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GALLOW RIG WINDFARM LIMITED?
According to the official registry, the company number of GALLOW RIG WINDFARM LIMITED is SC149102.
Where is GALLOW RIG WINDFARM LIMITED registered?
The registered office is FOURTH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH, SCOTLAND.
Who runs GALLOW RIG WINDFARM LIMITED?
BLACK, Sarah Elizabeth is listed among the officers of GALLOW RIG WINDFARM LIMITED.
What is the SIC code of GALLOW RIG WINDFARM LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls GALLOW RIG WINDFARM LIMITED?
Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of GALLOW RIG WINDFARM LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GALLOW RIG WINDFARM LIMITED (SC149102)

GALLOW RIG WINDFARM LIMITED is a private limited company incorporated on 17 February 1994 and registered in the United Kingdom under company number SC149102. Its registered office is at FOURTH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH, SCOTLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 68 active officers are on record , and the person with significant control is Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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