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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Reid, Graham Matthew
    Ceo born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Hirst, Simon Matthew
    Director born in October 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1481 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Dagley, Andrew Luke
    Chief Financial Officer born in April 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    Cornelius, Timothy James
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2021-01-18
    OF - Director → CIF 0
  • 3
    Mcquade, Lindsay Ann
    Director Of Policy & Innovation born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-02 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    Counsell, Simon Thomas
    Chief Financial Officer born in April 1967
    Individual
    Officer
    icon of calendar 2015-11-20 ~ 2017-08-10
    OF - Director → CIF 0
  • 5
    Biesemans, Wim Paul
    General Manager Deme Concessions born in June 1961
    Individual
    Officer
    icon of calendar 2016-08-09 ~ 2017-10-13
    OF - Director → CIF 0
  • 6
    icon of address80, Raffles Place, Level 36, Singapore, Singapore
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of address6th Floor, 65 Gresham Street, London, England
    Active Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-11-20 ~ 2020-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TIDAL POWER SCOTLAND LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,499,999 GBP2024-01-01 ~ 2024-12-31
-5,974 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-11,499,999 GBP2024-01-01 ~ 2024-12-31
-5,974 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
11,500,002 GBP2023-12-31
Fixed Assets
3 GBP2024-12-31
11,500,002 GBP2023-12-31
Net Current Assets/Liabilities
-7,200 GBP2024-12-31
-7,200 GBP2023-12-31
Net Assets/Liabilities
-7,197 GBP2024-12-31
11,492,802 GBP2023-12-31
Equity
Called up share capital
648,533 GBP2024-12-31
648,533 GBP2023-12-31
648,533 GBP2023-01-01
Share premium
17,431,376 GBP2024-12-31
17,431,376 GBP2023-12-31
17,431,376 GBP2023-01-01
Retained earnings (accumulated losses)
-18,087,106 GBP2024-12-31
-6,587,107 GBP2023-12-31
-6,581,133 GBP2023-01-01
Equity
-7,197 GBP2024-12-31
11,492,802 GBP2023-12-31
11,498,776 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-11,499,999 GBP2024-01-01 ~ 2024-12-31
-5,974 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,875,000 GBP2024-01-01 ~ 2024-12-31
-1,405 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
7,200 GBP2024-12-31
7,200 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,853,300 shares2024-12-31
64,853,300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TIDAL POWER SCOTLAND LIMITED
    Info
    Registered number SC520850
    icon of address26 Dublin Street, Edinburgh EH3 6NN
    Private Limited Company incorporated on 2015-11-20 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • TIDAL POWER SCOTLAND LIMITED
    S
    Registered number Sc520850
    icon of address26, Dublin Street, Edinburgh, United Kingdom, EH3 6NN
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
    Limited By Shares in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address81 George Street, Edinburgh, Midlothian
    Liquidation Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address81 George Street, Edinburgh, Midlothian
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,597 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MUNROGATE LIMITED - 2014-08-01
    TIDAL POWER SCOTLAND HOLDINGS LIMITED - 2015-12-14
    icon of address26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -23,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.