Ardrossan Wind Farm (Scotland) Limited

SC248719

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 10 BLENHEIM PLACE, EDINBURGH, EH7 5JH

Incorporated 01/05/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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 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

Mobius Wind Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07086998 · Companies House, England & Wales · Limited Company

Notified 15/08/2019

Former PSCs

Natwest Fis Nominees Limited

Ceased 21/12/2017

Ardrossan Wind Farm (Scotland) (Holdings) Limited

Ceased 15/08/2019

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 BANK PLC

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/2013Registered 24/10/2013Satisfied 21/12/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2013Registered 17/10/2013Satisfied 22/12/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2013Registered 11/10/2013Satisfied 21/12/2017

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/2010Registered 26/02/2010

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/2008Registered 15/08/2008Satisfied 17/10/2013

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/2008Registered 14/08/2008Satisfied 17/10/2013

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/2008Registered 14/08/2008Satisfied 17/10/2013

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/2008Registered 14/08/2008Satisfied 17/10/2013

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/2008Registered 14/08/2008Satisfied 17/10/2013

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/2008Registered 14/08/2008Satisfied 17/10/2013

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/2008Registered 14/08/2008Satisfied 17/10/2013

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/2004Registered 03/02/2004Satisfied 17/10/2013

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/2004Registered 26/01/2004Satisfied 17/10/2013

charge

satisfied

BARCLAYS BANK PLC

Created 09/09/2003Registered 17/09/2003Satisfied 17/10/2013

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 11/09/2003Registered 12/09/2003Satisfied 17/10/2013

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 11/09/2003Registered 12/09/2003Satisfied 17/10/2013

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 09/09/2003Registered 11/09/2003Satisfied 17/10/2013