POLWHAT GALLOW RIG HOLDCO LIMITED

SC163810 · Active · Ltd · 30 yrs · Edinburgh

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).

Next accounts

30 Sept 2026

Next confirmation

14 Feb 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BLACK, Sarah Elizabeth

CAMERON, Anna Graham

MORRIS, John Paul

Secretary · Resigned 2000-01-04

BARRAS, Christopher David

Secretary · Resigned 2016-10-11

MACKENZIE, Wright Johnston And

Secretary · Resigned 1996-03-04

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POLWHAT GALLOW RIG HOLDCO LIMITED

SC163810Active· Ltd· Scotland· 1996-02-29Incorporated 1996-02-29Health 100/100 · Strong

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POLWHAT GALLOW RIG HOLDCO LIMITED is a Ltd currently active, incorporated on 1996-02-29. There are 3 active officer(s) on record. 13 charge(s) registered, 11 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

3

Active secretaries

0

Appointed · 12mo

1

Resigned · 12mo

1

33% board churn in the last 12 months — worth investigating.

Recent board changes

MORRIS, John Paul· Director
Appointed 2026-02-03
ELLIS, Joanna· Director
Resigned 2025-12-09
SILVA, Rui Jorge Maia Da· Director
Resigned 2024-06-17
BURNESS PAULL LLP· Corporate Secretary
Resigned 2024-06-10

BLACK, Sarah Elizabeth

Appointed: 2024-06-06
Nationality: British
Residence: Scotland
Born: 07/1984

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CAMERON, Anna Graham

Appointed: 2024-06-06
Nationality: British
Residence: Scotland
Born: 05/1984

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MORRIS, John Paul

Appointed: 2026-02-03
Nationality: British
Residence: Scotland
Born: 07/1982

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AHMED, Afshan

Appointed: 1998-04-20
Resigned: 2000-01-04
Nationality: British

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BARRAS, Christopher David

Appointed: 2006-07-27
Resigned: 2016-10-11
Nationality: British

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MACKENZIE, Wright Johnston And

Appointed: 1996-02-29
Resigned: 1996-03-04
Nationality: British

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RAMSAY, Andrew Stephen James

Appointed: 1996-03-01
Resigned: 1998-04-20
Nationality: British

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ROBINSON, Deirdre Maura

Appointed: 2011-05-09
Resigned: 2014-01-29

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SAINSBURY, Penelope Anne

Appointed: 2014-01-29
Resigned: 2016-10-11

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SAINSBURY, Penelope Anne

Appointed: 2006-03-03
Resigned: 2011-05-09
Nationality: British

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WELLS, Simon John

Appointed: 2000-01-04
Resigned: 2006-03-03
Nationality: British

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BURNESS PAULL LLP

Corporate Secretary

Appointed: 2020-09-25
Resigned: 2024-06-10

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MAPLES FIDUCIARY SERVICES (UK) LIMITED

Corporate Secretary

Appointed: 2016-10-11
Resigned: 2017-12-14

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MORTON FRASER SECRETARIES LIMITED

Corporate Secretary

Appointed: 2017-12-14
Resigned: 2020-09-25

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AKHURST, Kevin Neal, Dr

Appointed: 2005-12-30
Resigned: 2008-02-01
Nationality: British
Born: 12/1952

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ANDRES, Pablo

Appointed: 2020-11-01
Resigned: 2024-06-06
Nationality: British
Residence: United Kingdom
Born: 07/1973

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BELL, Leanne Marie

Appointed: 2017-06-07
Resigned: 2017-12-14
Nationality: American
Residence: United States
Born: 05/1960

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BRADBURY, Kenton Edward

Appointed: 2009-04-01
Resigned: 2015-04-27
Nationality: British
Residence: United Kingdom
Born: 01/1970

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BROWN, Katerina

Appointed: 2017-12-14
Resigned: 2019-07-04
Nationality: British
Residence: Scotland
Born: 04/1973

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CHLADEK, Mark Peter

Appointed: 2015-04-27
Resigned: 2016-07-31
Nationality: British
Residence: United Kingdom
Born: 02/1973

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CHLADEK, Mark Peter

Appointed: 2007-08-22
Resigned: 2009-10-27
Nationality: British
Residence: United Kingdom
Born: 02/1973

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COFFEY, Paul

Appointed: 2009-10-01
Resigned: 2015-02-28
Nationality: British
Residence: England
Born: 09/1969

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COOPER, James Nigel Shelley

Appointed: 2009-10-27
Resigned: 2012-12-07
Nationality: British
Residence: England
Born: 05/1961

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COWLING, Paul Leslie

Appointed: 2008-04-24
Resigned: 2010-04-30
Nationality: British
Residence: England
Born: 09/1960

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DELLACHA, Maria Georgina

Appointed: 2012-12-07
Resigned: 2015-07-03
Nationality: British
Residence: England
Born: 01/1975

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DOWLER, Jeremy

Appointed: 1996-03-04
Resigned: 2002-09-27
Nationality: British
Residence: England
Born: 03/1948

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ELLIS, Joanna

Appointed: 2024-06-17
Resigned: 2025-12-09
Nationality: British
Residence: England
Born: 08/1980

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EMERY, Nicholas Andrew

Appointed: 2002-09-27
Resigned: 2004-11-11
Nationality: British
Residence: United Kingdom
Born: 02/1961

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FREEMAN, Benjamin James

Appointed: 2015-03-01
Resigned: 2016-10-11
Nationality: British
Residence: England
Born: 09/1977

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GACA, John Alexander

Appointed: 1997-04-30
Resigned: 1998-05-26
Nationality: British
Born: 11/1948

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GRIFFITHS, David Huw

Appointed: 2017-12-14
Resigned: 2021-03-02
Nationality: British
Residence: United Kingdom
Born: 06/1970

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GUERIN, Daniel Joseph

Appointed: 2020-01-01
Resigned: 2020-10-31
Nationality: Irish
Residence: England
Born: 08/1957

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HARRIS, Vincent Richard

Appointed: 1996-03-04
Resigned: 1998-03-31
Nationality: British
Residence: England
Born: 05/1951

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HIMMEL, Holger, Dr

Appointed: 2016-01-01
Resigned: 2016-10-11
Nationality: German
Residence: Germany
Born: 03/1974

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JACKSON, Roderick James

Appointed: 1996-02-29
Resigned: 1997-04-30
Nationality: British
Born: 07/1940

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JOHNSON, Stephen

Appointed: 2016-07-31
Resigned: 2017-03-07
Nationality: British
Residence: United Kingdom
Born: 12/1960

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JONES, Mark Richard

Appointed: 2020-01-01
Resigned: 2023-03-28
Nationality: British
Residence: United Kingdom
Born: 09/1966

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KRAMER, Olov Mikael

Appointed: 2016-10-11
Resigned: 2017-12-14
Nationality: Swedish
Residence: Sweden
Born: 06/1953

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LAZARUS, Edmund Alfred

Appointed: 2005-12-30
Resigned: 2007-06-07
Nationality: British
Residence: United Kingdom
Born: 10/1968

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LEBLANC, Matthew Joseph

Appointed: 2014-01-29
Resigned: 2017-12-14
Nationality: American
Residence: United States
Born: 08/1970

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LEE, Andrew William

Appointed: 2017-12-14
Resigned: 2018-12-05
Nationality: British
Residence: United Kingdom
Born: 09/1957

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LILLEY, Stephen Bernard

Appointed: 2007-08-22
Resigned: 2009-04-01
Nationality: British
Residence: England
Born: 04/1968

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LYNCH-WILLIAMS, Julia

Appointed: 2010-05-01
Resigned: 2014-03-31
Nationality: British
Residence: England
Born: 12/1967

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MACKENZIE, Scott Leitch

Appointed: 2017-12-14
Resigned: 2019-01-30
Nationality: British
Residence: United Kingdom
Born: 06/1969

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MCCULLOUGH, Kevin

Appointed: 2008-02-01
Resigned: 2009-09-30
Nationality: British
Residence: Uk
Born: 09/1965

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MCCULLOUGH, Kevin

Appointed: 2004-05-13
Resigned: 2005-12-30
Nationality: British
Residence: England
Born: 09/1965

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MILLINGTON, Cheryl Joanne

Appointed: 2000-05-15
Resigned: 2001-05-11
Nationality: British
Residence: United Kingdom
Born: 07/1966

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MONTANARO, Patrick Paul

Appointed: 2001-05-11
Resigned: 2002-05-01
Nationality: British
Born: 11/1957

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MONTANARO, Patrick Paul

Appointed: 1999-07-21
Resigned: 2000-05-15
Nationality: British
Born: 11/1957

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MOORE, Alan Geoffrey

Appointed: 1998-05-26
Resigned: 2004-05-13
Nationality: British
Residence: United Kingdom
Born: 05/1949

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MUSGROVE, Peter James, Dr

Appointed: 2002-05-01
Resigned: 2003-08-01
Nationality: British
Born: 08/1938

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NAGLE, Michael

Appointed: 2007-08-22
Resigned: 2014-04-28
Nationality: British
Residence: United Kingdom
Born: 09/1952

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PARKER, Michael

Appointed: 2014-04-28
Resigned: 2016-10-11
Nationality: British
Residence: United Kingdom
Born: 10/1976

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PENA, Armando Andres

Appointed: 2010-11-11
Resigned: 2017-12-14
Nationality: American
Residence: United States
Born: 01/1945

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RIFAI, Dima

Appointed: 2016-10-11
Resigned: 2017-12-14
Nationality: British
Residence: England
Born: 03/1966

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ROBINSON, Alan Keith

Appointed: 1998-03-31
Resigned: 1999-07-21
Nationality: British
Born: 02/1959

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ROESSNER, Nikolaus Thaddaeus

Appointed: 2015-07-03
Resigned: 2017-03-07
Nationality: Austrian
Residence: England
Born: 11/1985

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SAGOO, Randeep Singh

Appointed: 2003-08-01
Resigned: 2005-04-01
Nationality: British
Born: 03/1971

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SAINSBURY, Jeremy Barton

Appointed: 1996-02-29
Resigned: 2004-11-11
Nationality: British
Residence: Scotland
Born: 03/1961

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SILVA, Rui Jorge Maia Da

Appointed: 2021-09-03
Resigned: 2024-06-17
Nationality: Portuguese
Residence: Portugal
Born: 10/1973

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SIMONS, Dirk

Appointed: 2014-04-28
Resigned: 2015-12-31
Nationality: German
Residence: Germany
Born: 12/1966

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STAVNSBO, Steen

Appointed: 2014-04-28
Resigned: 2017-12-14
Nationality: Danish
Residence: Denmark
Born: 02/1964

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WALTERS, Mark Alan

Appointed: 2011-01-01
Resigned: 2018-12-05
Nationality: British
Residence: England
Born: 06/1979

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WELLS, Simon John

Appointed: 2005-04-01
Resigned: 2005-12-30
Nationality: British
Residence: England
Born: 10/1957

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ZAMAN, Qaisar

Appointed: 2006-03-06
Resigned: 2007-08-22
Nationality: Bahraini
Residence: United Kingdom
Born: 07/1962

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ZUYDAM, David Mel

Appointed: 2019-07-11
Resigned: 2020-01-01
Nationality: British
Residence: England
Born: 09/1961

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