EDINBANE ESTATE WIND FARM LIMITED

Overview

Company Name	EDINBANE ESTATE WIND FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC166590
Jurisdiction	Scotland
Date of Creation	Jun 26, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDINBANE ESTATE WIND FARM LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EDINBANE ESTATE WIND FARM LIMITED located?

Registered Office Address	C/O Campbell Stewart Maclennan & Co Unit 3 Broom Place IV51 9HL Portree Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EDINBANE ESTATE WIND FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for EDINBANE ESTATE WIND FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for EDINBANE ESTATE WIND FARM LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Confirmation statement made on Jun 26, 2025 with updates	5 pages	CS01

Feb 06, 2025	Micro company accounts made up to Jun 30, 2024	6 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Micro company accounts made up to Jun 30, 2023	6 pages	AA

Jan 16, 2024	Appointment of Mr Alan Hamish Macleod as a director on Jan 16, 2024	2 pages	AP01

Jun 30, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Registered office address changed from Unit 3 Broom Place Portree IV51 9HL Scotland to C/O Campbell Stewart Maclennan & Co Unit 3 Broom Place Portree IV51 9HL on Jun 30, 2023	1 pages	AD01

Jun 30, 2023	Registered office address changed from C/O Campbell Stewart Maclennan 8 Wentworth Street Portree Isle of Skye IV51 9EJ to Unit 3 Broom Place Portree IV51 9HL on Jun 30, 2023	1 pages	AD01

Jun 30, 2023	Cessation of Andrew Kenneth Macdonald as a person with significant control on Jun 30, 2023	1 pages	PSC07

Jun 30, 2023	Termination of appointment of Andrew Kenneth Macdonald as a director on Jun 30, 2023	1 pages	TM01

Feb 07, 2023	Micro company accounts made up to Jun 30, 2022	6 pages	AA

Jul 09, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Micro company accounts made up to Jun 30, 2021	6 pages	AA

Sep 06, 2021	Confirmation statement made on Jun 26, 2021 with updates	5 pages	CS01

Sep 06, 2021	Cessation of Ruaraidh Edward Macleod Robertson Hilleary as a person with significant control on Feb 16, 2021	1 pages	PSC07

Dec 17, 2020	Micro company accounts made up to Jun 30, 2020	6 pages	AA

Jul 20, 2020	Confirmation statement made on Jun 26, 2020 with updates	5 pages	CS01

Jan 07, 2020	Micro company accounts made up to Jun 30, 2019	6 pages	AA

Sep 24, 2019	Appointment of Mr William James Shanks as a director on Aug 23, 2019	2 pages	AP01

Jul 17, 2019	Confirmation statement made on Jun 26, 2019 with updates	5 pages	CS01

Jul 02, 2019	Termination of appointment of George Campbell as a director on May 22, 2019	1 pages	TM01

Jul 02, 2019	Cessation of George Campbell as a person with significant control on May 22, 2019	1 pages	PSC07

Feb 25, 2019	Micro company accounts made up to Jun 30, 2018	6 pages	AA

Feb 24, 2019	Notification of Duncan Ruaraidh Douglas Macleod Hilleary as a person with significant control on Feb 09, 2019	2 pages	PSC01

Feb 24, 2019	Appointment of Mr Duncan Ruaraidh Douglas Macleod Hilleary as a director on Feb 09, 2019	2 pages	AP01

View All Filings

Who are the officers of EDINBANE ESTATE WIND FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILLEARY, Alasdair Malcolm Douglas Macleod Unit 3 Broom Place IV51 9HL Portree C/O Campbell Stewart Maclennan & Co Scotland	Nov 12, 2009		Secretary	Unit 3 Broom Place IV51 9HL Portree C/O Campbell Stewart Maclennan & Co Scotland				146887430001
HILLEARY, Alasdair Malcolm Douglas Macleod Unit 3 Broom Place IV51 9HL Portree C/O Campbell Stewart Maclennan & Co Scotland	Aug 08, 1996		Director	Unit 3 Broom Place IV51 9HL Portree C/O Campbell Stewart Maclennan & Co Scotland	England	British	1954-10	777530005
HILLEARY, Duncan Ruaraidh Douglas Macleod Unit 3 Broom Place IV51 9HL Portree C/O Campbell Stewart Maclennan & Co Scotland	Feb 09, 2019		Director	Unit 3 Broom Place IV51 9HL Portree C/O Campbell Stewart Maclennan & Co Scotland	England	British	1959-7	215817780001
MACFARLANE, Roderick 1/2 Of 15 Edinbane Isle Of Skye	Aug 08, 1996		Director	1/2 Of 15 Edinbane Isle Of Skye	Northern Ireland	British	1949-5	772400001
MACLEOD, Alan Hamish Unit 3 Broom Place IV51 9HL Portree C/O Campbell Stewart Maclennan & Co Scotland	Jan 16, 2024		Director	Unit 3 Broom Place IV51 9HL Portree C/O Campbell Stewart Maclennan & Co Scotland	England	British	1959-6	318179730001
SHANKS, William James Unit 3 Broom Place IV51 9HL Portree C/O Campbell Stewart Maclennan & Co Scotland	Aug 23, 2019		Director	Unit 3 Broom Place IV51 9HL Portree C/O Campbell Stewart Maclennan & Co Scotland	Scotland	British	1976-3	227427910001
HILLEARY, Ruaraidh Edward Macleod Robertson Skirinish House Skeabost Bridge IV51 9PF Portree Isle Of Skye	Aug 08, 1996	Apr 22, 2002	Secretary	Skirinish House Skeabost Bridge IV51 9PF Portree Isle Of Skye		British		4492500003
MACPHEE, Calum 12 Edinbane IV51 9PR Isle Of Skye	Apr 22, 2002	Nov 27, 2008	Secretary	12 Edinbane IV51 9PR Isle Of Skye		British		82687200001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jun 26, 1996	Jun 26, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
CAMPBELL, STEWART, MACLENNAN & CO Wentworth Street IV51 9EJ Portree 8 Isle Of Skye United Kingdom	Nov 27, 2008	Nov 12, 2009	Secretary	Wentworth Street IV51 9EJ Portree 8 Isle Of Skye United Kingdom				137101430001
CAMPBELL, George 7 Edinbane Isle Of Skye	Aug 08, 1996	May 22, 2019	Director	7 Edinbane Isle Of Skye	Scotland	British	1945-8	50818620001
HILLEARY, Ruaraidh Edward Macleod Robertson Skirinish House Skeabost Bridge IV51 9PF Portree Isle Of Skye	Aug 08, 1996	Feb 09, 2019	Director	Skirinish House Skeabost Bridge IV51 9PF Portree Isle Of Skye	Scotland	British	1926-2	4492500003
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jun 26, 1996	Jun 26, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MACDONALD, Andrew Kenneth Lena Gardens London 17 W6 7py Great Britain	Nov 24, 2014	Jun 30, 2023	Director	Lena Gardens London 17 W6 7py Great Britain	United Kingdom	British	1965-11	32799370004
MACLEOD, Duncan James Monkredding House KA13 7QN Kilwinning Ayrshire	Apr 22, 2002	Nov 04, 2014	Director	Monkredding House KA13 7QN Kilwinning Ayrshire	Scotland	British	1934-11	291270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINBANE ESTATE WIND FARM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Duncan Ruaraidh Douglas Macleod Hilleary Unit 3 Broom Place IV51 9HL Portree C/O Campbell Stewart Maclennan & Co Scotland	Feb 09, 2019	Unit 3 Broom Place IV51 9HL Portree C/O Campbell Stewart Maclennan & Co Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Kenneth Macdonald C/O Campbell Stewart Maclennan 8 Wentworth Street IV51 9EJ Portree Isle Of Skye	Apr 06, 2016	C/O Campbell Stewart Maclennan 8 Wentworth Street IV51 9EJ Portree Isle Of Skye	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ruaraidh Edward Macleod Robertson Hilleary C/O Campbell Stewart Maclennan 8 Wentworth Street IV51 9EJ Portree Isle Of Skye	Apr 06, 2016	C/O Campbell Stewart Maclennan 8 Wentworth Street IV51 9EJ Portree Isle Of Skye	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr George Campbell C/O Campbell Stewart Maclennan 8 Wentworth Street IV51 9EJ Portree Isle Of Skye	Apr 06, 2016	C/O Campbell Stewart Maclennan 8 Wentworth Street IV51 9EJ Portree Isle Of Skye	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alasdair Malcolm Douglas Macleod Hilleary Unit 3 Broom Place IV51 9HL Portree C/O Campbell Stewart Maclennan & Co Scotland	Apr 06, 2016	Unit 3 Broom Place IV51 9HL Portree C/O Campbell Stewart Maclennan & Co Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Roderick Ross Macfarlane Unit 3 Broom Place IV51 9HL Portree C/O Campbell Stewart Maclennan & Co Scotland	Apr 06, 2016	Unit 3 Broom Place IV51 9HL Portree C/O Campbell Stewart Maclennan & Co Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0