Scotia Wind (Craigengelt) Limited
05279392
Notable Risks
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
Industry
Officers
director · Since 01/03/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 73 other boards
director · Since 15/09/2025
ASSOCIATE DIRECTOR
IRISH · UNITED KINGDOM · Age 32
Also on 42 other boards
director · Since 18/05/2026
BRITISH · UNITED KINGDOM · Age 59
Also on 10 other boards
Former
corporate nominee director · Resigned 08/11/2004
corporate nominee secretary · Resigned 07/02/2006
director · Resigned 25/09/2008
director · Resigned 25/09/2008
secretary · Resigned 25/09/2008
director · Resigned 25/09/2008
director · Resigned 25/09/2008
director · Resigned 25/09/2008
director · Resigned 09/10/2008
director · Resigned 09/10/2008
director · Resigned 09/10/2008
director · Resigned 26/03/2010
director · Resigned 03/02/2011
secretary · Resigned 05/12/2011
director · Resigned 29/10/2013
director · Resigned 22/08/2014
director · Resigned 22/08/2014
director · Resigned 29/09/2014
secretary · Resigned 01/01/2016
director · Resigned 25/09/2017
director · Resigned 10/12/2019
director · Resigned 31/03/2020
director · Resigned 12/10/2020
director · Resigned 09/02/2021
secretary · Resigned 23/07/2021
director · Resigned 28/02/2022
director · Resigned 31/05/2022
director · Resigned 13/02/2023
director · Resigned 11/03/2025
director · Resigned 15/09/2025
director · Resigned 18/05/2026
Persons with Significant Control
Hayabusa Limited
Broadgate Tower, Floor 4, London, EC2A 2EW
Reg: 08749182 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges10 outstanding
UNION BANK N.A. (THE SECURITY TRUSTEE)
UNION BANK N.A. (THE SECURITY TRUSTEE)
UNION BANK N.A. (THE SECURITY TRUSTEE)
UNION BANK N.A ( THE SECURITY TRUSTEE)
UNION BANK N.A. (THE SECURITY TRUSTEE)
UNION BANK N.A. (THE SECURITY TRUSTEE)
UNION BANK N.A. (THE SECURITY TRUSTEE)
UNION BANK N.A. (THE SECURITY TRUSTEE)
UNION BANK, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
UNION BANK, N.A. (THE "SECURITY TRUSTEE")
Change History
Active
Private Limited Company
BROADGATE TOWER FLOOR 4
LONDON