Ladyburn Wind Farm Limited

SC392327

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

CLYDE OFFICES 2ND FLOOR, GLASGOW, G2 1BP

Incorporated 27/01/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

35110

Production of electricity

Officers

Edward William Mole

secretary · Since 04/08/2017

Mr Stephen Richards Daniels

director · Since 04/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 176 other boards

Mr Edward William Mole

director · Since 04/08/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 325 other boards

Mr Elliot Tegerdine

director · Since 31/07/2023

NONE

BRITISH · ENGLAND · Age 50

Also on 21 other boards

Persons with Significant Control

Elm Sc Wind Farms Ltd

75–100% shares

75–100% votes

Appoint directors

80, Strand, London, WC2R 0DT

Reg: 15258289 · Companies House · Limited By Shares

Notified 24/04/2024

Former PSCs

Mr Andrew Charles Denholm Hobley

Ceased 04/08/2017

Elm Trading Limited

Ceased 24/04/2024

Charges0 outstanding

Charge

satisfied

BAYERISCHE LANDESBANK

Created 10/08/2016Registered 16/08/2016Satisfied 17/02/2018

Charge

satisfied

BAYERISCHE LANDESBANK

Created 01/08/2016Registered 04/08/2016Satisfied 17/02/2018

Charge

satisfied

BAYERISCHE LANDESBANK

Created 01/08/2016Registered 04/08/2016Satisfied 17/02/2018

Charge

satisfied

BAYERISCHE LANDESBANK

Created 01/08/2016Registered 04/08/2016Satisfied 17/02/2018

Charge

satisfied

CLOSE LEASING LIMITED

Created 16/05/2014Registered 22/05/2014Satisfied 04/08/2016

Charge

satisfied

CLOSE LEASING LIMITED

Created 03/12/2013Registered 10/12/2013Satisfied 04/08/2016

Charge

satisfied

CLOSE LEASING LIMITED

Created 28/11/2013Registered 03/12/2013Satisfied 04/08/2016

Charge

satisfied

CLOSE LEASING LIMITED

Created 28/11/2013Registered 03/12/2013Satisfied 04/08/2016

Charge

satisfied

CLOSE LEASING LIMITED

Created 02/12/2013Registered 03/12/2013Satisfied 04/08/2016