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Windline (Peattie) Limited

SC440902

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

48 West George Street, Glasgow, G2 1BP
Incorporated 22/01/2013

Previously known as

Wind Line Limited · until 01/03/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

35110
Production of electricity

Officers

Mr Edward William Mole

director · Since 02/04/2026

BRITISH · ENGLAND · Age 42

Also on 325 other boards

Mr Elliot Mark Tegerdine

director · Since 02/04/2026

BRITISH · ENGLAND · Age 50

Also on 40 other boards

Mr Stephen Richards Daniels

director · Since 02/04/2026

BRITISH · ENGLAND · Age 45

Also on 123 other boards

Elliot Mark Tegerdine

director · Since 02/04/2026

British · England · Age 50

Stephen Richards Daniels

director · Since 02/04/2026

British · England · Age 45

Edward William Mole

director · Since 02/04/2026

British · England · Age 42

Former

Burness Paull Llp

corporate secretary · Resigned 23/11/2017

Lloyd Garvie

director · Resigned 23/11/2017

Carol Garvie

director · Resigned 23/11/2017

Michael Ross Bolton

director · Resigned 02/04/2026

Jeffrey Allan Corrigan

director · Resigned 02/04/2026

Persons with Significant Control

Former PSCs

Close Leasing Limited (Company No 06377532)

Ceased 23/11/2017

Close Leasing Limited

Ceased 02/04/2026

E3 Wind Limited

Ceased 23/11/2017

Charges0 outstanding

Charge
satisfied

CLOSE LEASING LIMITED

Created 07/12/2017Registered 19/12/2017Satisfied 15/04/2026
Charge
satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES

Created 23/11/2017Registered 29/11/2017Satisfied 15/04/2026
Charge
satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES

Created 23/11/2017Registered 29/11/2017Satisfied 15/04/2026
Charge
satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES

Created 23/11/2017Registered 29/11/2017Satisfied 15/04/2026

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line148 West George Street
2026-07-31

48 WEST GEORGE STREET

post townGlasgow
2026-07-31

GLASGOW

officer appointedDANIELS, Stephen Richards
2026-07-31
officer appointedMOLE, Edward William
2026-07-31
officer appointedTEGERDINE, Elliot Mark
2026-07-31