Crossdykes Wf Limited

SC424921

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 25/05/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

35110

Production of electricity

Officers

Mr Peter Edward Dias

director · Since 02/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 94 other boards

Mr Ian Robert Dunn

director · Since 02/11/2022

ASSET MANAGEMENT DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Sophie Alexandra Alderman

director · Since 30/12/2025

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Ori Jv Holdings 5 Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN

Reg: 14257055 · Companies House · Company Limited By Shares

Notified 02/11/2022

Former PSCs

Muirhall Wws Llp

Ceased 09/01/2018

Wws Development Llp

Ceased 02/11/2022

Charges0 outstanding

Charge

satisfied

CLOSE LEASING LIMITED

Created 05/11/2019Registered 20/11/2019Satisfied 18/11/2022

Charge

satisfied

CLOSE LEASING LIMITED

Created 02/09/2019Registered 09/09/2019Satisfied 18/11/2022

Charge

satisfied

CLOSE LEASING LIMITED AS SECURITY TRUSTEE

Created 28/08/2019Registered 29/08/2019Satisfied 18/11/2022

Charge

satisfied

CLOSE LEASING LIMITED AS SECURITY TRUSTEE

Created 12/08/2019Registered 29/08/2019Satisfied 18/11/2022

Charge

satisfied

CLOSE LEASING LIMITED AS SECURITY TRUSTEE

Created 19/08/2019Registered 29/08/2019Satisfied 18/11/2022