North British Windpower Limited

SC266289

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

Redheugh, Redheugh, Newcastleton, TD9 0SB

Incorporated 13/04/2004

Previously known as

Lothian Shelf (190) Limited · until 18/02/2015

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

74990

Non-trading company

Officers

Andrew Martin Shaw

director · Since 29/04/2004

British · England · Age 72

Former

Burness (Directors) Limited

corporate nominee director · Resigned 29/04/2004

Burness Solicitors

corporate nominee secretary · Resigned 30/04/2004

Michael Graham Irwin

secretary · Resigned 20/04/2026

Michael Graham Irwin

director · Resigned 20/04/2026

Christopher Powell Wilkins

director · Resigned 20/04/2026

Persons with Significant Control

Mr Andrew Martin Shaw

75–100% shares

75–100% votes

Appoint directors

British · England · Age 72

Redheugh, Redheugh, Newcastleton, TD9 0SB

Notified 06/04/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Redheugh

2026-06-04

REDHEUGH

post town → Newcastleton

2026-06-04

NEWCASTLETON

officer appointed → SHAW, Andrew Martin

2026-06-04