EDINBANE ESTATE WIND FARM LIMITED
C/O CAMPBELL STEWART MACLENNAN & CO UNIT 3, BROOM PLACE, PORTREE IV51 9HL- Active
- Private Limited Company
- Company No. SC166590
- Last Updated: 01 Mar 2024
Company Profile
EDINBANE ESTATE WIND FARM LIMITED was incorporated on Wednesday, June 26, 1996 as a Private Limited Company with registered address in PORTREE. EDINBANE ESTATE WIND FARM LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 7 months and 29 days.
| Name | EDINBANE ESTATE WIND FARM LIMITED |
|---|---|
| Company number | SC166590 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CAMPBELL STEWART MACLENNAN & CO UNIT 3 BROOM PLACE PORTREE IV51 9HL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Duncan Ruaraidh Douglas Macleod Hilleary Nationality: British |
Dates: Saturday, February 9, 2019 - present
significant influence or control
|
| Mr Alasdair Malcolm Douglas Macleod Hilleary Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr George Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
significant influence or control
|
| Mr Roderick Ross Macfarlane Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Ruaraidh Edward Macleod Robertson Hilleary Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Kenneth Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDINBANE ESTATE WIND FARM LIMITED | 26 Jun 1996 |