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Windline (Cairnbeg) Limited

SC445564

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

22 Stafford Street, Edinburgh, EH3 7BD
Incorporated 20/03/2013

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

35110
Production of electricity

Officers

Mr Lloyd Garvie

director · Since 20/03/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 12 other boards

Lloyd Garvie

director · Since 20/03/2013

British · Scotland · Age 62

Former

Burness Paull Llp

corporate secretary · Resigned 14/06/2019

Persons with Significant Control

Mr Lloyd Garvie

50–75% shares
50–75% votes

British · Scotland · Age 62

22, Stafford Street, Edinburgh, EH3 7BD

Notified 20/03/2021

Mrs Carol Ann Garvie

25–50% shares
25–50% votes

British · Scotland · Age 66

22, Stafford Street, Edinburgh, EH3 7BD

Notified 14/06/2021

Former PSCs

Close Leasing Limited (Company No 06377532)

Ceased 20/03/2021

Charges5 outstanding

Charge
outstanding

CLOSE LEASING

Created 11/09/2015Registered 22/09/2015
Charge
outstanding

CLOSE LEASING LIMITED

Created 25/03/2015Registered 09/04/2015
Charge
outstanding

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREE

Created 20/03/2015Registered 22/03/2015
Charge
outstanding

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREE

Created 11/03/2015Registered 22/03/2015
Charge
outstanding

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREE

Created 11/03/2015Registered 22/03/2015

Change History

officer appointedGARVIE, Lloyd
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line122 Stafford Street
2026-07-31

22 STAFFORD STREET

post townEdinburgh
2026-07-31

EDINBURGH