Ferneylea 1 Limited

SC394886

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

C/O TLT LLP, GLASGOW, G2 6SE

Incorporated 07/03/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

35110

Production of electricity

Officers

Mr Richard Leonard Simmonds

director · Since 22/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 27 other boards

Mr Nimesh Raghavendra Kamath

director · Since 19/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 54 other boards

Persons with Significant Control

Sedgwick Wind Limited

75–100% shares

75–100% votes

Appoint directors

Meadow Barn, Elkstone, Cheltenham, GL53 9PQ

Reg: 10859337 · Companies House · Private Limited Company

Notified 27/10/2017

Former PSCs

Rpe Fl1 Ltd

Ceased 27/10/2017

Charges5 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 17/08/2018Registered 28/08/2018

Charge

outstanding

CLYDESDALE BANK PLC

Created 08/11/2017Registered 09/11/2017

Charge

outstanding

CLYDESDALE BANK PLC

Created 27/10/2017Registered 06/11/2017

Charge

outstanding

CLYDESDALE BANK PLC

Created 27/10/2017Registered 06/11/2017

Charge

outstanding

CLYDESDALE BANK PLC

Created 27/10/2017Registered 06/11/2017

Charge

satisfied

LOTHIAN LENDING LIMITED

Created 12/02/2015Registered 25/02/2015Satisfied 18/12/2017

Charge

satisfied

LOTHIAN LENDING LIMITED

Created 10/07/2014Registered 30/07/2014Satisfied 18/12/2017

Charge

satisfied

LOTHIAN LENDING LIMITED

Created 10/07/2014Registered 30/07/2014Satisfied 18/12/2017

Charge

satisfied

LOTHIAN LENDING LIMITED

Created 15/07/2014Registered 25/07/2014Satisfied 18/12/2017

Charge

satisfied

LOTHIAN LENDING LIMITED

Created 10/07/2014Registered 18/07/2014Satisfied 18/12/2017