BLACKCRAIG WIND FARM (SCOTLAND) LIMITED

Overview

Company Name	BLACKCRAIG WIND FARM (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC493311
Jurisdiction	Scotland
Date of Creation	Dec 12, 2014

Summary

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

What is the purpose of BLACKCRAIG WIND FARM (SCOTLAND) LIMITED?

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

Where is BLACKCRAIG WIND FARM (SCOTLAND) LIMITED located?

Registered Office Address	Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKCRAIG WIND FARM (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
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 BLACKCRAIG WIND FARM (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for BLACKCRAIG WIND FARM (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Appointment of Mr Tomoaki Harada as a director on Jun 30, 2025	2 pages	AP01

Aug 19, 2025	Termination of appointment of Matthew Richard Hubbard as a director on Jun 30, 2025	1 pages	TM01

Jul 08, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Feb 07, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Registered office address changed from Morton Fraser Quartermile Two, 5th Floor 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024	1 pages	AD01

Jul 08, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

May 09, 2024	Termination of appointment of Nicholas Simon Parker as a director on Apr 25, 2024	1 pages	TM01

May 09, 2024	Termination of appointment of Matteo Quatraro as a director on Apr 25, 2024	1 pages	TM01

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Appointment of Mr Matteo Quatraro as a director on Aug 07, 2023	2 pages	AP01

Aug 23, 2023	Termination of appointment of Philip William Kent as a director on Aug 07, 2023	1 pages	TM01

Jul 03, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

May 13, 2021	Termination of appointment of Matthew Derek George Ridley as a director on May 10, 2021	1 pages	TM01

May 13, 2021	Appointment of Mr Matthew Richard Hubbard as a director on May 10, 2021	2 pages	AP01

Feb 01, 2021	Confirmation statement made on Feb 01, 2021 with updates	4 pages	CS01

Jan 29, 2021	Confirmation statement made on Dec 18, 2020 with updates	4 pages	CS01

Jul 10, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Apr 24, 2019	Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018	1 pages	AA01

Jan 14, 2019	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BLACKCRAIG WIND FARM (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARADA, Tomoaki 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Jun 30, 2025		Director	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	England	British	1984-10	302936910001
WATSON, Sebastian Laurence Grenville 36-38 Berkeley Square W1J 5AE London Berger House United Kingdom	Jul 30, 2018		Director	36-38 Berkeley Square W1J 5AE London Berger House United Kingdom	England	British	1982-5	203607680001
FAIRBAIRN, Sally 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 12, 2014	May 29, 2015	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				193434350001
FOY, Simon John West Street SK9 7EG Alderley Edge 10 Cheshire England	May 29, 2015	Jul 30, 2018	Secretary	West Street SK9 7EG Alderley Edge 10 Cheshire England				198242820001
DEAN, Christopher James West Street SK9 7EG Alderley Edge 10 Cheshire England	May 29, 2015	Jul 30, 2018	Director	West Street SK9 7EG Alderley Edge 10 Cheshire England	United Kingdom	British	1974-7	175925470001
FAIRBAIRN, Sally 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 12, 2014	Feb 12, 2015	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1970-12	193195580001
FISH, Andrew Stuart Welton HU15 1NB Brough Welton Grange East Riding Of Yorkshire United Kingdom	May 29, 2015	Jul 30, 2018	Director	Welton HU15 1NB Brough Welton Grange East Riding Of Yorkshire United Kingdom	United Kingdom	British	1972-10	99181180003
FOY, Simon John West Street SK9 7EG Alderley Edge 10 Cheshire England	May 29, 2015	Jul 30, 2018	Director	West Street SK9 7EG Alderley Edge 10 Cheshire England	United Kingdom	British	1968-8	196525430001
HUBBARD, Matthew Richard 125 - 130 Strand WC2R 0AP London 7th Floor, Wellington House England	May 10, 2021	Jun 30, 2025	Director	125 - 130 Strand WC2R 0AP London 7th Floor, Wellington House England	England	British	1987-8	266152870001
KENT, Philip William Savile Row W1S 2ES London 24 United Kingdom	Jul 30, 2018	Aug 07, 2023	Director	Savile Row W1S 2ES London 24 United Kingdom	United Kingdom	British	1984-12	173584940001
NOBLE, Stuart Quartermile Two, 5th Floor 2 Lister Square EH3 9GL Edinburgh Morton Fraser Scotland	Jun 29, 2015	Jul 30, 2018	Director	Quartermile Two, 5th Floor 2 Lister Square EH3 9GL Edinburgh Morton Fraser Scotland	United Kingdom	British	1968-6	104364800001
PARKER, Nicholas Simon Savile Row W1S 2ES London 24 United Kingdom	Jul 30, 2018	Apr 25, 2024	Director	Savile Row W1S 2ES London 24 United Kingdom	United Kingdom	British	1969-12	142554840003
QUATRARO, Matteo Savile Row W1S 2ES London 24 England	Aug 07, 2023	Apr 25, 2024	Director	Savile Row W1S 2ES London 24 England	England	Italian	1971-9	261954360001
RIDLEY, Matthew Derek George 36-38 Berkeley Square W1J 5AE London Berger House United Kingdom	Jul 30, 2018	May 10, 2021	Director	36-38 Berkeley Square W1J 5AE London Berger House United Kingdom	England	British	1978-1	162446380003
SMITH, James Isaac 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 12, 2015	May 29, 2015	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1962-3	130143620002
TONGE, Simon Robert Parkway Standish WN6 0SJ Wigan 4 Lancashire England	Apr 20, 2016	Jul 30, 2018	Director	Parkway Standish WN6 0SJ Wigan 4 Lancashire England	England	British	1965-3	141401490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKCRAIG WIND FARM (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blackcraig Windfarm Holdings Limited

Apr 06, 2016

Queens Road

AB15 4YL Aberdeen

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	English Law
Place Registered	Companies House (Scotland)
Registration Number	Sc502633

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.

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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