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Teuchan Wind Limited

SC420121

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

Westertown, Rothienorman, Inverurie, AB51 8US
Incorporated 22/03/2012

Previously known as

Pacific Shelf 1702 Limited · until 28/09/2012

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

74990
Non-trading company

Officers

Magnolia Solutions Limited

corporate secretary · Since 26/09/2012

Reg: SC380916

Duncan Ogilvy Cameron

director · Since 26/09/2012

British · Scotland · Age 59

Persons with Significant Control

Macwind Limited

75–100% shares
75–100% votes
Appoint directors

42, Findhorn Place, Edinburgh, EH9 2NT

Reg: Sc344550 · Scotland · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Westertown
2026-05-04

WESTERTOWN

post townInverurie
2026-05-04

INVERURIE

Filing History41 filings

Confirmation statement

confirmation statement with no updates

25/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20205 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20195 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20194 pages · PDF
Address changed

change registered office address company with date old address new address

27/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20153 pages · PDF
Shares allotted

capital allotment shares

01/12/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20133 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/01/20131 page · PDF
Address changed

change registered office address company with date old address

10/01/20131 page · PDF
AP04

appoint corporate secretary company with name

15/10/20122 pages · PDF
Director resigned

termination director company with name

05/10/20121 page · PDF
Director appointed

appoint person director company with name

03/10/20122 pages · PDF
TM02

termination secretary company with name

03/10/20121 page · PDF
Director resigned

termination director company with name

03/10/20121 page · PDF
Address changed

change registered office address company with date old address

03/10/20121 page · PDF
CERTNM

certificate change of name company

28/09/20123 pages · PDF
RESOLUTIONS

resolution

28/09/20121 page · PDF
Address changed

change registered office address company with date old address

17/09/20121 page · PDF
Incorporated

incorporation company

22/03/201246 pages · PDF