Gigha Trading And Renewables Limited

Company details

Type

Private Limited Company

Incorporated

2012-08-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2026-03-02 · next due 2027-03-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (20)

• Wilson, Keith Talbot · Director appointed 2026-05-18
• Watson, Gordon Thomas · Director appointed 2026-01-12
• Macintyre, Jane Helen · Secretary appointed 2024-06-17
• Clements, Elizabeth Jane · Director appointed 2024-06-17
• Lister, Timothy John · Director appointed 2021-10-25
• Wilson, Ian Connell · Director appointed 2018-11-22
• Christie, Fergus John Francis · Director appointed 2017-08-01
• Murphy, Adam · Director appointed 2022-10-27 resigned 2026-04-30
• White, Graham Fergus · Director appointed 2024-06-17 resigned 2025-11-20
• Martin, John · Director appointed 2012-08-23 resigned 2022-03-21
• Morrison, Elaine · Director appointed 2018-11-22 resigned 2019-03-06
• Oliver, Andrew John · Director appointed 2017-08-01 resigned 2019-03-05
• Mcneill, Alasdair · Director appointed 2017-08-01 resigned 2018-07-24
• Pinniger, Ian Roger · Director appointed 2017-08-01 resigned 2018-03-31
• Bannatyne, Neil Bruce · Director appointed 2015-10-22 resigned 2018-02-15
• Anderson, Colin George · Director appointed 2014-05-01 resigned 2016-10-20
• Hobbett, Alan George · Director appointed 2012-09-28 resigned 2015-10-22
• Bannatyne, Shona Patrice · Director appointed 2012-08-23 resigned 2014-10-09
• Mcsporran, William · Director appointed 2012-08-23 resigned 2014-03-10
• Currie, Paul Samuel · Director appointed 2012-10-23 resigned 2013-09-11

People with significant control (5)

• Triodos Investments Limited Ceased 2024-06-12
  Corporate Entity Psc · notified 2018-10-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• The Isle Of Gigha Heritage Trust Ceased 2018-10-11
  Corporate Entity Psc · notified 2018-10-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• North Nominees Limited Ceased 2018-10-11
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• The Isle Of Gigha Heritage Trust Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• The Isle Of Gigha Heritage Trust Active
  Corporate Entity Psc · notified 2024-06-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (15)

All charges satisfied.

• A registered charge Satisfied SC4309830015
  Held by Triodos Bank N.V.
  Created 2018-10-24 · satisfied 2024-01-15
  All and whole the plot or area of land at cnoc na sgine, isle of gigha, in the county of argyll, being the plot or area of ground shown shaded and outlined in grey on the plan annexed to the standard security (the “plan”) under exception of that plot or area of ground shown outlined in red on the plan and which plot or area of ground shown shaded and outlined in grey on the plan under the exception aforesaid forms part and portion of all and whole the subjects registered in the land register of scotland under title number ARG3717.
• A registered charge Satisfied SC4309830014
  Held by Triodos Bank N.V.
  Created 2018-10-23 · satisfied 2024-02-13
  All and whole the tenant's interest in the lease of the subjects lying to the north of leim farm, isle of gigha, PA41 7AD between the isle of gigha heritage trust and the gigha green power limited dated 4 april 2013 and registered in the books of council and session on 18 april 2013 and registered in the land register of scotland under title number ARG19621.
• A registered charge Satisfied SC4309830013
  Held by Triodos Bank N.V.
  Created 2018-10-11 · satisfied 2024-01-15
• A registered charge Satisfied SC4309830012
  Held by Triodos Bank N.V.
  Created 2018-10-11 · satisfied 2024-01-15
• A registered charge Satisfied SC4309830011
  Held by Triodos Bank N.V.
  Created 2018-10-11 · satisfied 2024-01-15
• A registered charge Satisfied SC4309830010
  Held by Triodos Bank N.V.
  Created 2018-10-11 · satisfied 2024-01-15
• A registered charge Satisfied SC4309830009
  Held by The Co-Operative Bank PLC
  Created 2014-02-24 · satisfied 2018-10-15
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC4309830008
  Held by The Co-Operative Bank PLC
  Created 2013-05-24 · satisfied 2018-10-15
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC4309830007
  Held by The Co-Operative Bank PLC
  Created 2013-04-08 · satisfied 2018-10-16
  The standard security granted by the isle of gigha heritage trust, gigha hotel, isle of gigha, argyll registered under title number ARG4960. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC4309830006
  Held by The Co-Operative Bank PLC
  Created 2013-04-08 · satisfied 2018-10-15
  Plot or area of land at cnoc na sgine, isle of gigha, county of argyll, part of ARG3717 ARG4960. Notification of addition to or amendment of charge.
• Assignation in security Satisfied
  Held by The Co-Operative Bank PLC
  Created 2013-04-05 · satisfied 2018-10-15
  Assignation provides that terms defined in the facility agreement shall unless otherwise defined in the assignation, have the same meanings when in the assignation and in addition - contracts and all the rights of the assignor please see form for further details.
• Charge over account & deposit Satisfied
  Held by The Co-Operative Bank PLC
  Created 2013-04-04 · satisfied 2018-10-15
  Right title benefit and interest in an to the accounts and the deposit moneys see form for further details.
• Bond & floating charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 2013-04-04 · satisfied 2018-10-15
  Undertaking & all property & assets present & future, including uncalled capital.
• Deed of assignment Satisfied
  Held by The Co-Operative Bank PLC
  Created 2013-04-04 · satisfied 2018-10-15
  Right title and interest in and to the insurances please see form for further details.
• Bond & floating charge Satisfied
  Held by Scottish Enterprise
  Created 2012-12-12 · satisfied 2018-10-12
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-05-21 Appointment of director AP01 Officers
• 2026-05-01 Termination director company with name termination date TM01 Officers
• 2026-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-14 Appointment of director AP01 Officers
• 2025-11-28 Small-company accounts (paper) AA Accounts
• 2025-11-20 Termination director company with name termination date TM01 Officers
• 2025-07-14 Secretary details changed CH03 Officers
• 2025-04-01 Termination director company with name termination date TM01 Officers
• 2025-03-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-12 Small-company accounts (paper) AA Accounts
• 2024-06-25 Appointment of secretary AP03 Officers
• 2024-06-18 Notification of a person with significant control PSC02 PSC
• 2024-06-18 Appointment of director AP01 Officers
• 2024-06-18 Appointment of director AP01 Officers
• 2024-06-17 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.