RANDOLPH RENEWABLES LIMITED

29 YORK PLACE, EDINBURGH  EH1 3HP
  • Active
  • Private Limited Company
  • Company No. SC581642
  • Last Updated: 01 Mar 2024

Company Profile

RANDOLPH RENEWABLES LIMITED was incorporated on Wednesday, November 15, 2017 as a Private Limited Company with registered address in EDINBURGH. RANDOLPH RENEWABLES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 11 months and 28 days.

Name RANDOLPH RENEWABLES LIMITED
Company number SC581642
Company type Private Limited Company
Incorporation date 15 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 29 YORK PLACE
EDINBURGH
EH1 3HP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Brian Paul Duffy Nationality: Irish Dates: Wednesday, November 15, 2017 - Wednesday, November 15, 2017
significant influence or control
Jadenorth Properties Limited York Place, EH1 3HP Dates: Wednesday, November 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Greenscot Investments Limited York Place, EH1 3HP Dates: Wednesday, November 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-136 days left)
Latest accounts 30 September 2022
Next confirmation statement due 13 December 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RANDOLPH RENEWABLES LIMITED.

Previous Names

Name Change Date
RANDOLPH RENEWABLES LIMITED 15 Nov 2017