Braidenhill Farm Wind Limited

SC313706

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O ACCY BUSN CNSLT LTD, AIRDRIE, ML6 6AP

Incorporated 19/12/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

35110

Production of electricity

Officers

Julie Dunbar

secretary · Since 19/12/2006

BRITISH

Mr Dale James Dunbar

director · Since 22/05/2009

CONTRACTOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Mrs Julie Dunbar

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Miss Jane Anne Dunbar

director · Since 20/01/2023

ADMINISTRATOR

BRITISH · SCOTLAND · Age 30

Miss Mary Katherine Dunbar

director · Since 20/01/2023

ADMINISTRATOR

BRITISH · SCOTLAND · Age 31

Persons with Significant Control

Nrg 2025 Limited

75–100% shares

75–100% votes

Appoint directors

17, Flowerhill Street, Airdrie, ML6 6AP

Reg: Sc839350 · Scotland · Limited Company

Notified 27/02/2025

Former PSCs

Mrs Julie Dunbar

Ceased 27/02/2025

Mr Dale Dunbar

Ceased 27/02/2025

Charges4 outstanding

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 03/09/2014Registered 04/09/2014

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 02/09/2014Registered 02/09/2014

Charge

outstanding

CLOSE BROTHER LIMITED

Created 20/08/2014Registered 20/08/2014

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 23/11/2007Registered 04/12/2007

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 21/11/2007Registered 23/11/2007Satisfied 26/07/2014