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SCOTWIND CAPITAL PARTNERS

SCOTWIND CAPITAL PARTNERS

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCOTWIND CAPITAL PARTNERS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC605940
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTWIND CAPITAL PARTNERS?

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

    Where is SCOTWIND CAPITAL PARTNERS located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTWIND CAPITAL PARTNERS?

    What is the status of the latest confirmation statement for SCOTWIND CAPITAL PARTNERS?

    Last Confirmation Statement Made Up ToAug 20, 2025
    Next Confirmation Statement DueSep 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024
    OverdueNo

    What are the latest filings for SCOTWIND CAPITAL PARTNERS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Lindsays on Apr 01, 2021

    		1 pagesCH04

    Current accounting period extended from Aug 31, 2020 to Nov 30, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 20, 2020 with updates

    		4 pagesCS01

    Change of details for Mrs Diane Ailsa Wood as a person with significant control on Mar 05, 2020

    		5 pagesPSC04

    Change of details for Mr Roderick Michael Haydn Wood as a person with significant control on Mar 05, 2020

    		5 pagesPSC04

    Confirmation statement made on Aug 20, 2019 with updates

    		4 pagesCS01

    Incorporation

    		56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2018

    Statement of capital on Aug 21, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SCOTWIND CAPITAL PARTNERS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAYS LLP
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO307055
    		110222460003
    WOOD, Roderick Michael Haydn
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		EnglandBritishDirector151527610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTWIND CAPITAL PARTNERS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick Michael Haydn Wood
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		Aug 21, 2018
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Diane Ailsa Wood
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		Aug 21, 2018
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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.
    • license: CC0