Drone Hill Wind Farm Limited

SC272941

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DLA PIPER SCOTLAND LLP COLLINS HOUSE, EDINBURGH, EH1 2AA

Incorporated 06/09/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

35110

Production of electricity

Officers

Ocorian Administration (Uk) Limited

secretary · Since 22/08/2014

Also on 249 other boards

Miss Constance Wing-Yin Lee

director · Since 23/10/2015

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Mr Dickson Tik San Leung

director · Since 10/05/2022

ASSET MANAGER

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Mr Thomas Andreas Vogt

director · Since 06/03/2023

DIRECTOR

SWISS · SWITZERLAND · Age 54

Jason Robert Crawford

director · Since 03/11/2025

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 30

Also on 15 other boards

Persons with Significant Control

Synd Holdco Limited

75–100% shares

75–100% votes

Appoint directors

5th, 20 Fenchurch Street, London, EC3M 3BY

Reg: 09174515 · The Register Of Companies For England And Wale · Private Limited Company

Notified 03/02/2022

Former PSCs

Synd Holdco Limited

Ceased 03/02/2022

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 21/08/2014Registered 27/08/2014

charge

satisfied

BARCLAYS BANK PLC

Created 01/04/2011Registered 07/04/2011Satisfied 02/09/2014

charge

satisfied

BARCLAYS BANK PLC

Created 24/03/2011Registered 31/03/2011Satisfied 02/09/2014

charge

satisfied

BARCLAYS BANK PLC

Created 24/03/2011Registered 31/03/2011Satisfied 02/09/2014

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/2011Registered 29/03/2011Satisfied 02/09/2014