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Westwinds Energy Ltd

SC413213

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Braemohr Macduff Road, Gardenstown, Banff, AB45 3YJ
Incorporated 15/12/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mary West

director · Since 15/12/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Mr David West

director · Since 15/12/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

David West

director · Since 15/12/2011

British · United Kingdom · Age 74

Mary West

director · Since 15/12/2011

British · United Kingdom · Age 71

Former

Stephen George Mabbott

director · Resigned 15/12/2011

Persons with Significant Control

David West

25–50% shares
25–50% votes

British · United Kingdom · Age 74

Braemohr, Macduff Road, Banff, AB45 3YJ

Notified 06/04/2016

Mary West

25–50% shares
25–50% votes

British · United Kingdom · Age 71

Braemohr, Macduff Road, Banff, AB45 3YJ

Notified 06/04/2016

Change History

status → active
2026-09-16

Active

type → ltd
2026-09-16

Private Limited Company

address line1 → Braemohr Macduff Road
2026-09-16

BRAEMOHR MACDUFF ROAD

post town → Banff
2026-09-16

BANFF

officer appointed → WEST, David
2026-09-16
officer appointed → WEST, Mary
2026-09-16

Filing History42 filings

Confirmation statement

confirmation statement with updates

17/12/20254 pages · PDF
AD04

move registers to registered office company with new address

08/07/20251 page · PDF
Accounts filed

accounts with accounts type dormant

13/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20232 pages · PDF
PSC changed

change to a person with significant control

19/12/20222 pages · PDF
PSC changed

change to a person with significant control

19/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20213 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20203 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20194 pages · PDF
PSC changed

change to a person with significant control

09/10/20192 pages · PDF
PSC changed

change to a person with significant control

09/10/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20183 pages · PDF
Director details changed

change person director company with change date

21/12/20182 pages · PDF
Director details changed

change person director company with change date

21/12/20182 pages · PDF
Address changed

change registered office address company with date old address new address

21/12/20181 page · PDF
Accounts filed

accounts with accounts type dormant

19/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20125 pages · PDF
AD03

move registers to sail company

05/01/20121 page · PDF
AD02

change sail address company

05/01/20121 page · PDF
Director appointed

appoint person director company with name

04/01/20122 pages · PDF
Director appointed

appoint person director company with name

04/01/20122 pages · PDF
Shares allotted

capital allotment shares

28/12/20114 pages · PDF
Director resigned

termination director company with name

23/12/20112 pages · PDF
Incorporated

incorporation company

15/12/201121 pages · PDF