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Ednie Wind Energy Limited

SC381632

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

C/O Johnston Carmichael Axis Business Centre, Thainstone Business Centre, Inverurie, AB51 5TB
Incorporated 07/07/2010

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

82990
Other business support service activities

Officers

Peter Robertson

secretary · Since 07/07/2010

BRITISH

Also on 2 other boards

Dr Elaine Janet Booth

director · Since 07/07/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Peter Robertson

director · Since 21/10/2013

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Peter Robertson

secretary · Since 07/07/2010

British

Elaine Janet Booth

director · Since 07/07/2010

British · United Kingdom · Age 59

Peter Robertson

director · Since 21/10/2013

British · Scotland · Age 62

Former

Brian Reid Ltd.

corporate secretary · Resigned 07/07/2010

Stephen George Mabbott

director · Resigned 07/07/2010

Persons with Significant Control

Bruxiehill Wind Energy Limited

75–100% shares
75–100% votes
Appoint directors

Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL

Reg: Sc347146 · Companies House · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
satisfied

CLYDESDALE BANK PLC

Created 23/02/2018Registered 07/03/2018Satisfied 20/12/2024
Charge
outstanding

CLYDESDALE BANK PLC

Created 20/07/2017Registered 24/07/2017
Charge
outstanding

CLYDESDALE BANK PLC

Created 27/06/2017Registered 04/07/2017
Charge
outstanding

CLYDESDALE BANK PLC

Created 27/06/2017Registered 04/07/2017
Charge
outstanding

CLYDESDALE BANK PLC

Created 27/06/2017Registered 04/07/2017
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 18/03/2011Registered 24/03/2011
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 18/03/2011Registered 24/03/2011

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1C/O Johnston Carmichael Axis Business Centre
2026-07-21

C/O JOHNSTON CARMICHAEL AXIS BUSINESS CENTRE

post townInverurie
2026-07-21

INVERURIE