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Bellstane Wind Limited

SC446746

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Locogen Ltd, 4 West Silvermills Lane, Edinburgh, EH3 5BD
Incorporated 04/04/2013

Compliance

Last accounts

31/01/2026

small

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Ka Wai Yu

director · Since 31/01/2019

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Mr James John Bailey-House

director · Since 24/05/2022

ASSET MANAGER

BRITISH · ENGLAND · Age 50

Ka Wai Yu

director · Since 31/01/2019

British · England · Age 49

James John Bailey-House

director · Since 24/05/2022

British · England · Age 50

Former

Alexander Paisley

director · Resigned 31/01/2019

Christopher Radulph Hart-George

director · Resigned 13/05/2022

David Gudgin

director · Resigned 09/10/2025

Persons with Significant Control

Acp I Shareco Limited

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

1, King's Arms Yard, London, EC2R 7AF

Notified 31/01/2019

Former PSCs

Mr Alexander Paisley

Ceased 31/01/2019

Charges3 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 28/02/2020Registered 09/03/2020
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/02/2020Registered 25/02/2020
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 17/02/2020Registered 25/02/2020

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1C/O Locogen Ltd
2026-08-25

C/O LOCOGEN LTD

post townEdinburgh
2026-08-25

EDINBURGH

officer appointedBAILEY-HOUSE, James John
2026-08-25
officer appointedYU, Ka Wai
2026-08-25

Filing History59 filings

Accounts filed

accounts with accounts type small

19/08/202618 pages · PDF
Confirmation statement

confirmation statement with updates

27/05/20264 pages · PDF
Director resigned

termination director company with name termination date

09/10/20251 page · PDF
Accounts filed

accounts with accounts type small

23/09/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

12/08/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

27/10/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

22/07/202217 pages · PDF
Director appointed

appoint person director company with name date

25/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20223 pages · PDF
Director resigned

termination director company with name termination date

23/05/20221 page · PDF
Accounts filed

accounts with accounts type small

04/11/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

11/02/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/202022 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202081 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202021 pages · PDF
MR04

mortgage satisfy charge full

27/01/20201 page · PDF
MR04

mortgage satisfy charge full

27/01/20201 page · PDF
MR04

mortgage satisfy charge full

27/01/20201 page · PDF
MR04

mortgage satisfy charge full

27/01/20201 page · PDF
MR04

mortgage satisfy charge full

27/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20199 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

17/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20193 pages · PDF
PSC07

cessation of a person with significant control

06/02/20191 page · PDF
Address changed

change registered office address company with date old address new address

06/02/20191 page · PDF
PSC02

notification of a person with significant control

06/02/20192 pages · PDF
Director resigned

termination director company with name termination date

06/02/20191 page · PDF
Director appointed

appoint person director company with name date

06/02/20192 pages · PDF
Director appointed

appoint person director company with name date

06/02/20192 pages · PDF
Director appointed

appoint person director company with name date

06/02/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201810 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/01/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20142 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/12/201412 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/11/201427 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/11/201450 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/11/201425 pages · PDF
RESOLUTIONS

resolution

28/08/20142 pages · PDF
SH08

capital name of class of shares

22/08/20142 pages · PDF
Shares allotted

capital allotment shares

22/08/20144 pages · PDF
Shares allotted

capital allotment shares

20/08/20144 pages · PDF
SH08

capital name of class of shares

20/08/20142 pages · PDF
RESOLUTIONS

resolution

19/06/201429 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20143 pages · PDF
Incorporated

incorporation company

04/04/20137 pages · PDF