ABERARDER WIND FARM (SCOTLAND) LIMITED
Overview
| Company Name | ABERARDER WIND FARM (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC746968 |
| 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 ABERARDER WIND FARM (SCOTLAND) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ABERARDER WIND FARM (SCOTLAND) LIMITED located?
| Registered Office Address | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERARDER WIND FARM (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ABERARDER WIND FARM (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for ABERARDER WIND FARM (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul Gerald Cooley as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Steven Andrew Wilson as a director on Aug 27, 2025 | 2 pages | AP01 | ||||||
Second filing for the appointment of Rosalind Charlotte Futter as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Alexandra Leta Malone as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||
Appointment of Gayle Catherine Hill as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||
Appointment of Kerry Stacey Berry as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||
Appointment of Kate Johanna Wallace Lockhart as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||
Appointment of Stuart Peter Hood as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Jane Elizabeth Dunne as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Robert Bryce as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Heather Lindsay Donald as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||
legacy | 343 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Appointment of Rosalind Futter as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Director's details changed for Mr Paul Gerald Cooley on Jul 01, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Paul Gerald Cooley as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Finlay Alexander Mccutcheon as a director on May 17, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Alexandra Leta Malone as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Daniel Mark Pearson as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Stephen Wheeler as a director on May 17, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Finlay Alexander Mccutcheon on May 23, 2023 | 2 pages | CH01 | ||||||
Who are the officers of ABERARDER WIND FARM (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Bernard Michael | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 300998500001 | |||||||
| BERRY, Kerry Stacey | Director | G2 6AY Glasgow 1 Waterloo Street Scotland | United Kingdom | British | Director | 333007370001 | ||||
| BRYCE, Robert | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Company Director | 326688520001 | ||||
| DONALD, Heather Lindsay | Director | G2 6AY Glasgow, 1 Waterloo Street Scotland | United Kingdom | British | Director | 326675940001 | ||||
| DUNNE, Jane Elizabeth | Director | South County Business Park, Leopardstown D18 W688 Dublin 18 Red Oak South Ireland | Ireland | Irish | Director | 328163150001 | ||||
| FUTTER, Rosalind Charlotte, Mrs. | Director | 111 Buckingham Palace Road SW1W 0SR London Sse England | England | British | Finance Director | 318544890001 | ||||
| HILL, Gayle Catherine | Director | AB16 5NW Aberdeen 200 Ashgrove West Scotland | Scotland | British | Director | 333007360001 | ||||
| HOOD, Stuart Peter | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Commercial Manager | 329647650001 | ||||
| PEARSON, Daniel Mark | Director | 111 Buckingham Palace Road SW1W 0SR London Sse England | England | British | Company Director | 307480460001 | ||||
| WALLACE LOCKHART, Kate Johanna | Director | G2 6AY Glasgow 1 Waterloo Street Scotland | Scotland | British | Director | 333007350001 | ||||
| WHEELER, Stephen | Director | South County Business Park, Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | Company Director | 143540290003 | ||||
| WILSON, Steven Andrew | Director | G2 6AY Glasgow One Waterloo Street Scotland | Scotland | British | Company Director | 323678250001 | ||||
| COOLEY, Paul Gerald | Director | Waterloo Street G2 6AY Glasgow 1 Scotland | Scotland | Irish | Engineer | 193554150002 | ||||
| MALONE, Alexandra Leta | Director | 111 Buckingham Palace Road SW1W 0SR London Sse England | England | British | Company Director | 295018940001 | ||||
| MCCUTCHEON, Finlay Alexander | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Company Director | 167444610002 |
Who are the persons with significant control of ABERARDER WIND FARM (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sse Renewables Onshore Windfarm Holdings Limited | Oct 11, 2022 | 25 Great Victoria Street BT2 7AQ Belfast Millennium House Northern Ireland | No | ||||||||||
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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