Clyde Windfarm (Scotland) Limited

SC281105

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

INVERALMOND HOUSE, PERTH, PH1 3AQ

Incorporated 04/03/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

35110

Production of electricity

Officers

Verity Anne Beckham

director · Since 03/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 2 other boards

Benjamin Michael Burgess

director · Since 06/12/2024

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Stephen Lewis Harmon Packwood

director · Since 03/04/2025

PARTNER

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Heather Lindsay Donald

director · Since 11/08/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Mr Dickson Tik San Leung

director · Since 28/10/2025

ASSET MANAGER

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Colin John Spain

director · Since 17/11/2025

IRISH · IRELAND · Age 52

Livia Petto

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 29

Mariya Spiridonova

secretary · Since 06/05/2026

Persons with Significant Control

Sse Renewables Onshore Windfarm Holdings Limited

50–75% shares

50–75% votes

Appoint directors

Millennium House, 25 Great Victoria Street, Belfast, BT2 7AQ

Reg: Ni049557 · Companies House · Limited By Shares

Notified 06/04/2016

Greencoat Uk Wind Holdco Limited

25–50% shares

25–50% votes

27, - 28 Eastcastle Street, London, W1W 8DH

Reg: 08359703 · Companies House · Corporate

Notified 26/06/2018

Former PSCs

Greencoat Uk Wind Holdco Limited

Ceased 04/09/2017

Charges0 outstanding

charge

satisfied

NATS (EN ROUTE) PLC

Created 26/05/2011Registered 11/06/2011Satisfied 22/04/2014