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Farr Windfarm Limited
SC166005
active
Private Limited Company
scotland
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 electricityOfficers
Ms Sarah Elizabeth Black
director · Since 24/03/2026
BRITISH · SCOTLAND · Age 42
Also on 56 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
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 16/09/2007Registered 06/10/2007