BELLSTANE WIND LIMITED

Overview

Company Name	BELLSTANE WIND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC446746
Jurisdiction	Scotland
Date of Creation	Apr 04, 2013

Summary

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

What is the purpose of BELLSTANE WIND LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is BELLSTANE WIND LIMITED located?

Registered Office Address	C/O Locogen Ltd 4 West Silvermills Lane EH3 5BD Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BELLSTANE WIND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BELLSTANE WIND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for BELLSTANE WIND LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Termination of appointment of David Gudgin as a director on Oct 09, 2025	1 pages	TM01

Sep 23, 2025	Accounts for a small company made up to Jan 31, 2025	17 pages	AA

May 15, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Aug 12, 2024	Accounts for a small company made up to Jan 31, 2024	18 pages	AA

May 17, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Accounts for a small company made up to Jan 31, 2023	18 pages	AA

May 23, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a small company made up to Jan 31, 2022	17 pages	AA

May 25, 2022	Appointment of Mr James John Bailey-House as a director on May 24, 2022	2 pages	AP01

May 25, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

May 23, 2022	Termination of appointment of Christopher Radulph Hart-George as a director on May 13, 2022	1 pages	TM01

Nov 04, 2021	Accounts for a small company made up to Jan 31, 2021	18 pages	AA

May 13, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

May 12, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Accounts for a small company made up to Jan 31, 2020	17 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Registration of charge SC4467460008, created on Feb 28, 2020	22 pages	MR01

Feb 25, 2020	Registration of charge SC4467460006, created on Feb 17, 2020	81 pages	MR01

Feb 25, 2020	Registration of charge SC4467460007, created on Feb 17, 2020	21 pages	MR01

Jan 27, 2020	Satisfaction of charge SC4467460002 in full	1 pages	MR04

Jan 27, 2020	Satisfaction of charge SC4467460004 in full	1 pages	MR04

Jan 27, 2020	Satisfaction of charge SC4467460005 in full	1 pages	MR04

Jan 27, 2020	Satisfaction of charge SC4467460001 in full	1 pages	MR04

Jan 27, 2020	Satisfaction of charge SC4467460003 in full	1 pages	MR04

Jun 18, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

View All Filings

Who are the officers of BELLSTANE WIND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY-HOUSE, James John West Silvermills Lane EH3 5BD Edinburgh 4 Scotland	May 24, 2022		Director	West Silvermills Lane EH3 5BD Edinburgh 4 Scotland	England	British	1976-7	296220830001
YU, Ka Wai 1 Kings Arms Yard EC2R 7AF London Albion Community Power England	Jan 31, 2019		Director	1 Kings Arms Yard EC2R 7AF London Albion Community Power England	England	British	1977-6	216991930001
GUDGIN, David 1 Kings Arms Yard EC2R 7AF London Albion Community Power England	Jan 31, 2019	Oct 09, 2025	Director	1 Kings Arms Yard EC2R 7AF London Albion Community Power England	United Kingdom	British	1972-4	217837250001
HART-GEORGE, Christopher Radulph 1 Kings Arms Yard EC2R 7AF London Albion Community Power England	Jan 31, 2019	May 13, 2022	Director	1 Kings Arms Yard EC2R 7AF London Albion Community Power England	England	British	1983-4	227890040001
PAISLEY, Alexander Carrick Road KA7 2RB Ayr 16 Scotland	Apr 04, 2013	Jan 31, 2019	Director	Carrick Road KA7 2RB Ayr 16 Scotland	Scotland	British	1967-12	107308650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELLSTANE WIND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acp I Shareco Limited

Jan 31, 2019

King's Arms Yard

EC2R 7AF London

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alexander Paisley

Apr 06, 2016

5 Mitchell Street

EH6 7BD Edinburgh

Locogen Limited, Locogen House, Mitchell House

Scotland

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 50% but not more than 75% of the voting rights in 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.
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