Farr Windfarm Limited

SC166005

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOURTH FLOOR, EDINBURGH, EH7 5JH

Incorporated 03/06/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

35110

Production of electricity

Officers

Ms Sarah Elizabeth Black

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 41

Also on 56 other boards

Ms Anna Graham Cameron

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Mr John Paul Morris

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 43

Also on 45 other boards

Persons with Significant Control

Beaufort Wind Limited

75–100% shares

75–100% votes

Appoint directors

Connect House, 133-137 Alexandra Road, London, SW19 7JY

Reg: 4712922 · Companies House England · Limited Company

Notified 06/04/2016

Former PSCs

Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee

Ceased 18/12/2017

Ranelagh Nominees Limited

Ceased 13/12/2023

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC, 4TH FLOOR, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, UNITED KINGDOM AS

Created 18/12/2017Registered 22/12/2017Satisfied 10/01/2024

Charge

satisfied

LLOYDS BANK PLC

Created 18/12/2017Registered 20/12/2017Satisfied 29/12/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/05/2012Registered 17/05/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/03/2008Registered 08/04/2008Satisfied 17/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2007Registered 06/10/2007

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD

Created 05/01/2007Registered 17/01/2007Satisfied 19/12/2017

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 04/01/2007Registered 12/01/2007Satisfied 19/12/2017

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LIMITED

Created 28/12/2006Registered 10/01/2007Satisfied 19/12/2017

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LIMITED

Created 28/12/2006Registered 10/01/2007Satisfied 19/12/2017