Signal Solar Energy Limited
- Company number
- SC716708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2021
- Nature of business
- Electrical installation
- Corporate group
- Lutry Group Limited (33 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGET, William Patrick | Director | 4 Jul 2025 | |
| CARNEY-MCBRIDE, Liam Patrick | Director | 23 Aug 2023 | |
| FALCONER, Iain Graham | Secretary | 3 Dec 2021 | |
| FALCONER, Iain Graham | Director | 3 Dec 2021 | |
| HAMBY, Christopher David | Director | 11 Jul 2023 | 20 Jun 2024 |
| DICKSON, John Raymond | Director | 20 Nov 2022 | 20 Jun 2024 |
| OGG, Graeme Morrison | Director | 3 Dec 2021 | 20 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mary Ann Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Aug 2023 | |
| Mr Iain Graham Falconer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Dec 2021 | |
| Mr Graeme Morrison Ogg | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Dec 2021 | 22 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£169,682 | £16,509 | 3 |
| 31 Dec 2024 | -£104,005 | £25,443 | 4 |
| 31 Dec 2023 | -£41,000 | £54,903 | 4 |
| 31 Dec 2022 | -£19,620 | £12,092 | 1 |
Connections
Owned by
Signal Solar Energy Limited → Mary Ann Properties Limited → Mary Ann Group Limited
Directors’ other companies
- CARNEY-MCBRIDE, Liam Patrick - Director at C.M.S. Solutions Inc (Midlands) Limited
- FALCONER, Iain Graham - Director at Signal Warranties Limited