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Glenbervie Wind Ltd
SC406238
active
Private Limited Company
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 9 outstanding charges (-10)
Details
C/O TURCAN CONNELL PRINCES EXCHANGE, EDINBURGH, EH3 9EE
Incorporated 26/08/2011
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 26/08/2025
Due 09/09/2026
On track
Industry
35110
Production of electricityOfficers
Turcan Connell Company Secretaries Limited
secretary · Since 12/07/2022
Persons with Significant Control
Glenbervie Management Company
75–100% shares
75–100% votes
C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE
Reg: Sc634568 · Registrar Of Companies · Private Company Limited By Shares
Notified 12/09/2019
Former PSCs
Mr Alastair Charles Stewart Macphie
Ceased 12/09/2021
Mrs Fiona Susan Widdowson
Ceased 12/09/2019
Charges9 outstanding
Charge
satisfied
BANK OF SCOTLAND PLC
Created 12/09/2019Registered 18/09/2019Satisfied 23/10/2024
Charge
outstanding
BANK OF SCOTLAND PLC
Created 05/06/2014Registered 12/06/2014
Charge
outstanding
BANK OF SCOTLAND PLC
Created 10/03/2014Registered 25/03/2014
Charge
outstanding
BANK OF SCOTLAND PLC
Created 10/01/2014Registered 29/01/2014
Charge
outstanding
BANK OF SCOTLAND PLC
Created 10/01/2014Registered 29/01/2014
Charge
outstanding
BANK OF SCOTLAND PLC
Created 20/11/2013Registered 11/12/2013
Charge
outstanding
BANK OF SCOTLAND PLC
Created 20/11/2013Registered 11/12/2013
Charge
outstanding
BANK OF SCOTLAND PLC
Created 06/11/2013Registered 20/11/2013
Charge
outstanding
BANK OF SCOTLAND PLC
Created 06/11/2013Registered 20/11/2013
Charge
outstanding
BANK OF SCOTLAND PLC
Created 30/10/2013Registered 19/11/2013
Charge
satisfied
BANK OF SCOTLAND PLC
Created 30/10/2013Registered 19/11/2013Satisfied 23/10/2024
Charge
satisfied
BANK OF SCOTLAND PLC
Created 06/11/2013Registered 15/11/2013Satisfied 23/10/2024