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Boyndie Wind Energy Limited

SC242760

active
ltd
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 12 Blenheim Place, Edinburgh, EH7 5JH
Incorporated 23/01/2003

Previously known as

Quillco 134 Limited · until 15/08/2003

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

Mr John Paul Morris

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 44

Also on 45 other boards

Ms Anna Graham Cameron

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Ms Sarah Elizabeth Black

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 42

Also on 56 other boards

Sarah Elizabeth Black

director · Since 03/02/2026

British · Scotland · Age 42

Anna Graham Cameron

director · Since 03/02/2026

British · Scotland · Age 42

John Paul Morris

director · Since 03/02/2026

British · Scotland · Age 44

Former

Quill Form Limited

corporate nominee director · Resigned 14/08/2003

Quill Serve Limited

corporate nominee secretary · Resigned 27/08/2003

Secretar Securities Limited

corporate secretary · Resigned 12/09/2003

Geraint Keith Jewson

director · Resigned 19/09/2005

Michael Haas

director · Resigned 19/09/2005

Carlo Sinatra

secretary · Resigned 16/01/2008

Hans Rudolf Schenk

director · Resigned 25/02/2010

Heller William Jacob

director · Resigned 29/12/2013

Charles Napier Williams

director · Resigned 18/02/2014

Giorgio Botta

director · Resigned 18/02/2014

Massimo Ferrari

director · Resigned 15/05/2015

Davide Vittorio Sala

director · Resigned 25/09/2015

Giovanni Toffolatti

director · Resigned 30/09/2016

Sergio Chiericoni

director · Resigned 31/05/2017

Erin Lynn Murchie Hunter

secretary · Resigned 08/02/2018

Robert Reed

director · Resigned 28/06/2018

David Skall Joensen

director · Resigned 14/01/2019

Christian Okholm

director · Resigned 18/06/2020

Soren Toftgaard

director · Resigned 22/12/2021

Florian Kuster

director · Resigned 22/12/2021

Zineb Sebti

director · Resigned 22/12/2021

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 31/12/2021

Mark Joseph Scarsella

director · Resigned 11/01/2023

Michael Anthony Nagle

director · Resigned 13/02/2023

Sneha Sinha

director · Resigned 13/02/2023

Louis Denis Patrick Houbert

director · Resigned 13/02/2023

Richard Stewart Dibley

director · Resigned 24/01/2025

Patrick Paul Adam

director · Resigned 30/05/2025

David Picton-Turbervill

director · Resigned 03/02/2026

Katherine Elizabeth Paterson

director · Resigned 03/02/2026

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

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line14th Floor 12 Blenheim Place
2026-07-17

4TH FLOOR

post townEdinburgh
2026-07-17

EDINBURGH