ARDROSSAN WIND FARM (SCOTLAND) LIMITED
Overview
| Company Name | ARDROSSAN WIND FARM (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC248719 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARDROSSAN WIND FARM (SCOTLAND) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ARDROSSAN WIND FARM (SCOTLAND) LIMITED located?
| Registered Office Address | Fourth Floor 10 Blenheim Place Blenheim Place EH7 5JH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDROSSAN WIND FARM (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (469) LIMITED | May 01, 2003 | May 01, 2003 |
What are the latest accounts for ARDROSSAN WIND FARM (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARDROSSAN WIND FARM (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for ARDROSSAN WIND FARM (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emily Rose Sale as a director on Mar 24, 2026 | 1 pages | TM01 | ||
Appointment of Mr John Paul Morris as a director on Mar 24, 2026 | 2 pages | AP01 | ||
Appointment of Ms Sarah Elizabeth Black as a director on Mar 24, 2026 | 2 pages | AP01 | ||
Appointment of Ms Anna Graham Cameron as a director on Mar 24, 2026 | 2 pages | AP01 | ||
Termination of appointment of John David Mills as a director on Dec 31, 2025 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Ian James Urquhart as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 59 pages | PARENT_ACC | ||
Appointment of Ms Emily Rose Sale as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rui Jorge Maia Da Silva as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Burness Paull Llp as a secretary on Jun 10, 2024 | 1 pages | TM02 | ||
Appointment of Mr John David Mills as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian James Urquhart as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Elizabeth Black as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anna Graham Cameron as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Who are the officers of ARDROSSAN WIND FARM (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Sarah Elizabeth | Director | 10 Blenheim Place Blenheim Place EH7 5JH Edinburgh Fourth Floor Scotland | Scotland | British | 323802070001 | |||||||||||||
| CAMERON, Anna Graham | Director | 10 Blenheim Place Blenheim Place EH7 5JH Edinburgh Fourth Floor Scotland | Scotland | British | 323798230001 | |||||||||||||
| MORRIS, John Paul | Director | 10 Blenheim Place Blenheim Place EH7 5JH Edinburgh Fourth Floor Scotland | Scotland | British | 345150290001 | |||||||||||||
| ATTERBURY, Karen Lorraine | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | 201245480001 | |||||||||||||||
| BISSET, Graham Ferguson | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom | 194566130001 | |||||||||||||||
| CALDER, Samantha Jane | Secretary | Napier House 27 Thistle Street EH2 1DX Edinburgh C/O Infinis United Kingdom | British | 75830790003 | ||||||||||||||
| HARDMAN, Steven Neville | Secretary | 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp | 221212550001 | |||||||||||||||
| LONG, Jacqueline | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom | 204212640001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 274632110001 | ||||||||||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 900004320001 | ||||||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square Quartermile Two EH3 9GL Edinburgh 5th Floor Scotland |
| 95512800001 | ||||||||||||||
| AIKMAN, Elizabeth Jane | Director | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | United Kingdom | British | 294355310001 | |||||||||||||
| ANDRES, Pablo | Director | 12 Blenheim Place EH7 5JH Edinburgh 4th Floor United Kingdom | United Kingdom | British | 276031210001 | |||||||||||||
| BLACK, Sarah Elizabeth | Director | 10 Blenheim Place Blenheim Place EH7 5JH Edinburgh Fourth Floor Scotland | Scotland | British | 323802070001 | |||||||||||||
| BOYD, Gordon Alexander | Director | 50 Frederick Street EH2 1EX Edinburgh First Floor Scotland Scotland | England | British | 148856600001 | |||||||||||||
| BROWN, Katerina | Director | 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp | Scotland | British | 232165890001 | |||||||||||||
| CAMERON, Anna Graham | Director | 10 Blenheim Place Blenheim Place EH7 5JH Edinburgh Fourth Floor Scotland | Scotland | British | 323798230001 | |||||||||||||
| COWIE, Steven Alexander | Director | 42 Divert Road PA19 1EE Gourock | Scotland | British | 77680370001 | |||||||||||||
| DONALDSON, Peter Symons | Director | Taybridge Terrace PH15 2BS Aberfeldy Glengyle Perthshire | United Kingdom | British | 131456210001 | |||||||||||||
| DOWLING, Paul Cyril | Director | Weston Carrick Brook, Eadestown Naas County Kildare Ireland | Ireland | Irish | 111811130002 | |||||||||||||
| FITZGERALD, Louis Francis | Director | Dunany 32 Stillergan Grove IRISH Blackrock County Dublin Ireland | Ireland | Irish | 147380310001 | |||||||||||||
| GIBBINS, Stewart Charles | Director | 50 Frederick Street EH2 1EX Edinburgh First Floor Scotland Scotland | United Kingdom | British | 148918290002 | |||||||||||||
| GREGSON, Paul Jonathan | Director | 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp | England | British | 154908310001 | |||||||||||||
| GRIFFITHS, David Huw | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 177733400003 | |||||||||||||
| GUERIN, Daniel Joseph | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | Irish | 210311660001 | |||||||||||||
| HARDMAN, Steven Neville | Director | 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp | United Kingdom | British | 93743250010 | |||||||||||||
| HEYES, Simon Murray | Director | Turretbank Road PH7 4LN Crieff 8 Perthshire | United Kingdom | British | 189332050001 | |||||||||||||
| HINTON, Thomas Edward | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | United Kingdom | British | 238940970001 | |||||||||||||
| JEWELL, Duncan John | Director | 23 Chetwyn Court Mount Eliza Victoria 3930 Australia | Australia | Australian | 265479100001 | |||||||||||||
| JONES, Mark Richard | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 264835170001 | |||||||||||||
| LEE, Andrew William | Director | St Martins House 16 St Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp United Kingdom | United Kingdom | British | 87527870001 | |||||||||||||
| MACHIELS, Eric Philippe Marianne, Dr | Director | 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp | United Kingdom | Belgium | 125748990001 | |||||||||||||
| MACKENZIE, Scott Leitch | Director | 50 Frederick Street EH2 1EX Edinburgh First Floor Scotland Scotland | United Kingdom | British | 277478140001 | |||||||||||||
| MILLS, John David | Director | 10 Blenheim Place Blenheim Place EH7 5JH Edinburgh Fourth Floor Scotland | Scotland | British | 162153070003 | |||||||||||||
| NAGLE, Michael | Director | 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp | United Kingdom | British | 29436380007 |
Who are the persons with significant control of ARDROSSAN WIND FARM (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mobius Wind Holdings Limited | Aug 15, 2019 | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom | No | ||||||||||
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Natures of Control
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| Ranelagh Nominees Limited | Dec 21, 2017 | Gresham Street EC2V 7HN London 25 England | Yes | ||||||||||
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Natures of Control
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| Ardrossan Wind Farm (Scotland) (Holdings) Limited | Dec 21, 2017 | 16 St. Martin's Le Grand EC1A 4EN London St Martin's House England | Yes | ||||||||||
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Natures of Control
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| Natwest Fis Nominees Limited | Mar 31, 2017 | Devonshire Square, Coutts & Co Premier Place EC2M 4BA London 2 1/2 England | Yes | ||||||||||
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Natures of Control
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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