Boyndie Wind Energy Limited

SC242760

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

4TH FLOOR, EDINBURGH, EH7 5JH

Incorporated 23/01/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

35110

Production of electricity

Officers

Ms Sarah Elizabeth Black

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 41

Also on 56 other boards

Ms Anna Graham Cameron

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Mr John Paul Morris

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 43

Also on 45 other boards

Persons with Significant Control

Former PSCs

Mufg Bank, Ltd

Ceased 22/12/2022

Fruk Holdings No.1 Limited

Ceased 22/12/2022

The Bank Of Tokyo Mitsubishi Ufj, Ltd

Ceased 16/06/2016

Mitsubishi Ufj Financial Group, Inc

Ceased 16/06/2016

Charges0 outstanding

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 12/04/2016Registered 15/04/2016Satisfied 16/01/2023

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 03/02/2016Registered 09/02/2016Satisfied 16/01/2023

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 25/01/2016Registered 02/02/2016Satisfied 16/01/2023

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 25/01/2016Registered 02/02/2016Satisfied 16/01/2023

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 25/01/2016Registered 02/02/2016Satisfied 23/12/2022

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD

Created 18/12/2009Registered 08/01/2010Satisfied 16/01/2023

charge

satisfied

BANK OF TOKYO-MITSUBISHI UFJ LTD

Created 10/12/2009Registered 16/12/2009Satisfied 16/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 05/10/2009Registered 17/10/2009Satisfied 16/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 21/04/2006Registered 09/05/2006Satisfied 12/01/2023

charge

satisfied

THE BANK OF TOYKO-MITSUBISHI UFJ, LTD

Created 27/04/2006Registered 06/05/2006Satisfied 16/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 21/04/2006Registered 28/04/2006Satisfied 16/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD

Created 21/04/2006Registered 26/04/2006Satisfied 23/12/2022

charge

satisfied

THE BANK OF TOYKO-MITSUBISHI UFJ, LTD

Created 21/04/2006Registered 25/04/2006Satisfied 16/01/2023