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
    Hirst, Simon Matthew
    Director born in October 1967
    Individual (26 offsprings)
    Officer
    2022-09-27 ~ now
    OF - director → CIF 0
  • 2
    Reid, Graham Matthew
    Ceo born in January 1962
    Individual (25 offsprings)
    Officer
    2021-01-18 ~ now
    OF - director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2020-04-30 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Dagley, Andrew Luke
    Chief Financial Officer born in April 1983
    Individual (4 offsprings)
    Officer
    2017-08-10 ~ 2022-09-27
    OF - director → CIF 0
  • 2
    Counsell, Simon Thomas
    Chief Financial Officer born in April 1967
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ 2017-08-10
    OF - director → CIF 0
  • 3
    Mcquade, Lindsay Ann
    Director Of Policy & Innovation born in May 1976
    Individual (1 offspring)
    Officer
    2016-09-02 ~ 2017-10-06
    OF - director → CIF 0
  • 4
    Cornelius, Timothy James
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ 2021-01-18
    OF - director → CIF 0
  • 5
    Biesemans, Wim Paul
    General Manager Deme Concessions born in June 1961
    Individual
    Officer
    2016-08-09 ~ 2017-10-13
    OF - director → CIF 0
  • 6
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    6th Floor, 65 Gresham Street, London, England
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-11-20 ~ 2020-04-30
    PE - secretary → CIF 0
  • 7
    80, Raffles Place, Level 36, Singapore, Singapore
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-5,974 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-5,974 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-5,974 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
11,500,002 GBP2023-12-31
11,505,976 GBP2022-12-31
Fixed Assets
11,500,002 GBP2023-12-31
11,505,976 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,200 GBP2023-12-31
-7,200 GBP2022-12-31
Net Current Assets/Liabilities
-7,200 GBP2023-12-31
-7,200 GBP2022-12-31
Net Assets/Liabilities
11,492,802 GBP2023-12-31
11,498,776 GBP2022-12-31
Equity
Called up share capital
648,533 GBP2023-12-31
648,533 GBP2022-12-31
648,533 GBP2022-01-01
Share premium
17,431,376 GBP2023-12-31
17,431,376 GBP2022-12-31
17,431,376 GBP2022-01-01
Retained earnings (accumulated losses)
-6,587,107 GBP2023-12-31
-6,581,133 GBP2022-12-31
-6,576,133 GBP2022-01-01
Equity
11,492,802 GBP2023-12-31
11,498,776 GBP2022-12-31
11,503,776 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,974 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,974 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,405 GBP2023-01-01 ~ 2023-12-31
-950 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
7,200 GBP2023-12-31
7,200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,853,300 shares2023-12-31
64,853,300 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TIDAL POWER SCOTLAND LIMITED
    Info
    Registered number SC520850
    26 Dublin Street, Edinburgh EH3 6NN
    Private Limited Company incorporated on 2015-11-20 (9 years 6 months). 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
    26, Dublin Street, Edinburgh, United Kingdom, EH3 6NN
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
  • TIDAL POWER SCOTLAND LIMITED
    S
    Registered number Sc520850
    4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG
    Limited By Shares in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    81 George Street, Edinburgh, Midlothian
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    81 George Street, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,597 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    TIDAL POWER SCOTLAND HOLDINGS LIMITED - 2015-12-14
    MUNROGATE LIMITED - 2014-08-01
    26 Dublin Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    23,157,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.