GLENBERVIE WIND LTD

C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH  EH3 9EE
  • Active
  • Private Limited Company
  • Company No. SC406238
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GLENBERVIE WIND LTD was incorporated on Friday, August 26, 2011 as a Private Limited Company with registered address in EDINBURGH. GLENBERVIE WIND LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 5 months and 29 days.

Name GLENBERVIE WIND LTD
Company number SC406238
Company type Private Limited Company
Incorporation date 26 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address C/O TURCAN CONNELL PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
EH3 9EE
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
Mrs Fiona Susan Widdowson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alastair Charles Stewart Macphie Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 September 2016
Last confirmation statement dated 26 August 2015

Mortgages

Total of Mortgages 12
Mortgages Outstanding 12
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GLENBERVIE WIND LTD 26 Aug 2011