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Skelmonae Windfarm Limited

SC339933

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

Cloffrickford, Auchnagatt, Ellon, AB41 8YD
Incorporated 20/03/2008

Compliance

Last accounts

28/11/2025

total exemption full

Next accounts due

28/08/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Valerie Kilburn Smith

secretary · Since 20/03/2008

BRITISH · UNITED KINGDOM · Age 82

Also on 7 other boards

Ms Mandy Eccles Smith

director · Since 20/03/2008

INDEPENDENT FINANCIAL ADVISOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr David Christie Smith

director · Since 20/03/2008

FARMER

BRITISH · UNITED KINGDOM · Age 84

Also on 4 other boards

Mr Allan David Smith

director · Since 27/03/2008

WELL SERVICE SUPERVISOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Andrew William Smith

director · Since 27/03/2008

TCP ENGINEER/MGR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mrs Valerie Kilburn Smith

director · Since 27/03/2008

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 82

Also on 7 other boards

Mr Hector William Ingram

director · Since 27/03/2008

DIRECTOR

BRITISH · MALAYSIA · Age 63

Also on 1 other board

Mrs Lisa Wyllie Ingram

director · Since 27/03/2008

LEGAL DIRECTOR

BRITISH · MALAYSIA · Age 60

Also on 1 other board

Ms Jennifer Alison King

director · Since 14/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr David James Delph

director · Since 14/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Valerie Kilburn Smith

secretary · Since 20/03/2008

British

David Christie Smith

director · Since 20/03/2008

British · United Kingdom · Age 84

Mandy Eccles Smith

director · Since 20/03/2008

British · United Kingdom · Age 61

Andrew William Smith

director · Since 27/03/2008

British · Scotland · Age 58

Valerie Kilburn Smith

director · Since 27/03/2008

British · United Kingdom · Age 82

Hector William Ingram

director · Since 27/03/2008

British · Malaysia · Age 63

Allan David Smith

director · Since 27/03/2008

British · United Kingdom · Age 62

Lisa Wyllie Ingram

director · Since 27/03/2008

British · Malaysia · Age 60

Jennifer Alison King

director · Since 14/09/2022

British · England · Age 54

David James Delph

director · Since 14/09/2022

British · Scotland · Age 47

Persons with Significant Control

Mr David Christie Smith

25–50% shares
25–50% votes

British · United Kingdom · Age 84

Cloffrickford, Auchnagatt, Ellon, AB41 8YD

Notified 06/04/2016

Former PSCs

Triodos Investments Ltd

Ceased 10/12/2024

Mr Hector William Ingram

Ceased 10/12/2024

Miss Mandy Eccles Smith

Ceased 10/12/2024

Charges0 outstanding

Charge
satisfied

TRIODOS BANK N.V.

Created 24/06/2014Registered 09/07/2014Satisfied 25/04/2025
Charge
satisfied

TRIODOS BANK N.V.

Created 04/06/2014Registered 16/06/2014Satisfied 09/04/2025
Charge
satisfied

TRIODOS BANK N.V.

Created 04/06/2014Registered 16/06/2014Satisfied 09/04/2025
Charge
satisfied

TRIODOS BANK N.V.

Created 04/06/2014Registered 16/06/2014Satisfied 09/04/2025
Charge
satisfied

TRIODOS BANK N.V.

Created 04/06/2014Registered 16/06/2014Satisfied 09/04/2025
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 21/07/2009Registered 07/08/2009Satisfied 14/06/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 29/07/2009Registered 07/08/2009Satisfied 14/06/2014
charge
satisfied

DAVID CHRISTIE SMITH

Created 26/06/2008Registered 03/07/2008Satisfied 02/02/2018

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Cloffrickford
2026-06-15

CLOFFRICKFORD

post townEllon
2026-06-15

ELLON

officer appointedSMITH, Valerie Kilburn
2026-06-15
officer appointedDELPH, David James
2026-06-15
officer appointedINGRAM, Hector William
2026-06-15
officer appointedINGRAM, Lisa Wyllie
2026-06-15
officer appointedKING, Jennifer Alison
2026-06-15
officer appointedSMITH, Allan David
2026-06-15
officer appointedSMITH, Andrew William
2026-06-15
officer appointedSMITH, David Christie
2026-06-15
officer appointedSMITH, Mandy Eccles
2026-06-15
officer appointedSMITH, Valerie Kilburn
2026-06-15