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Glenbervie Wind Ltd

SC406238

active
Private Limited Company
scotland
Companies House
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: 26/08/2026

Due 09/09/2027

On track

Industry

35110
Production of electricity

Officers

Mr Alastair Charles Stewart Macphie

director · Since 21/06/2013

DIRECTOR

BRITISH · SCOTLAND · Age 65

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

A registered charge
satisfied

BANK OF SCOTLAND PLC

Created 30/10/2013Registered 13/08/2026Satisfied 13/08/2026
A registered charge
satisfied

BANK OF SCOTLAND PLC

Created 05/06/2014Registered 13/08/2026Satisfied 13/08/2026
A registered charge
satisfied

BANK OF SCOTLAND PLC

Created 10/03/2014Registered 13/08/2026Satisfied 13/08/2026
A registered charge
satisfied

BANK OF SCOTLAND PLC

Created 10/01/2014Registered 13/08/2026Satisfied 13/08/2026
A registered charge
satisfied

BANK OF SCOTLAND PLC

Created 10/01/2014Registered 13/08/2026Satisfied 13/08/2026
A registered charge
satisfied

BANK OF SCOTLAND PLC

Created 20/11/2013Registered 13/08/2026Satisfied 13/08/2026
A registered charge
satisfied

BANK OF SCOTLAND PLC

Created 20/11/2013Registered 13/08/2026Satisfied 13/08/2026
A registered charge
satisfied

BANK OF SCOTLAND PLC

Created 06/11/2013Registered 13/08/2026Satisfied 13/08/2026
A registered charge
satisfied

BANK OF SCOTLAND PLC

Created 06/11/2013Registered 13/08/2026Satisfied 13/08/2026
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
satisfied

BANK OF SCOTLAND PLC

Created 30/10/2013Registered 19/11/2013Satisfied 23/10/2024
Charge
outstanding

BANK OF SCOTLAND PLC

Created 30/10/2013Registered 19/11/2013
Charge
satisfied

BANK OF SCOTLAND PLC

Created 06/11/2013Registered 15/11/2013Satisfied 23/10/2024