Cairnhill Windfarm Limited

SC341846

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

48 WEST GEORGE STREET, GLASGOW, G2 1BP

Incorporated 23/04/2008

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

35110

Production of electricity

43999

Specialised construction activities

82990

Other business support service activities

Officers

Mr Edward William Mole

director · Since 01/07/2026

BRITISH · ENGLAND · Age 42

Mr Stephen Richards Daniels

director · Since 01/07/2026

BRITISH · ENGLAND · Age 45

Mr Elliot Mark Tegerdine

director · Since 01/07/2026

BRITISH · ENGLAND · Age 50

Former

Mr Michael Ross Bolton

director · Resigned 01/07/2026

Mr Jeffrey Allan Corrigan

director · Resigned 01/07/2026

Persons with Significant Control

Begl 5 Limited

Appoint directors

10-12, Bourlet Close, London, W1W 7BR

Reg: 07546197 · Companies House · Limited Company

Notified 21/12/2021

Former PSCs

Elizabeth Mary Norrie

Ceased 21/12/2021

Mr James William Norrie

Ceased 21/12/2021

Close Leasing Limited

Ceased 16/06/2026

Broadview Energy Limited

Ceased 21/12/2021

Charges6 outstanding

Charge

outstanding

CLOSE LEASING LIMITED

Created 31/12/2021Registered 06/01/2022

Charge

outstanding

CLOSE LEASING LIMITED

Created 21/12/2021Registered 29/12/2021

Charge

outstanding

CLOSE LEASING LIMITED

Created 21/12/2021Registered 24/12/2021

Charge

outstanding

CLOSE LEASING LIMITED

Created 21/12/2021Registered 24/12/2021

Charge

outstanding

CLOSE LEASING LIMITED

Created 21/12/2021Registered 24/12/2021

Charge

outstanding

CLOSE LEASING LIMITED

Created 21/12/2021Registered 24/12/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/2014Registered 18/07/2014Satisfied 15/03/2021