W & G Renewables Ltd

SC451565

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MILL OF BALMAUD FARM, BANFF, AB45 3PN

Incorporated 04/06/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

82990

Other business support service activities

Officers

George Wilson Strachan

director · Since 04/06/2013

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mrs Gerardine Strachan

director · Since 04/06/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mrs Shannon Green

director · Since 14/11/2019

FARMER

SCOTTISH · UNITED KINGDOM · Age 33

Also on 4 other boards

Mr Kyle Wilson Strachan

director · Since 25/01/2023

COMPANY DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 25

Also on 3 other boards

Persons with Significant Control

George Wilson Strachan

25–50% shares

British · Scotland · Age 63

Mill Of Balmaud Farm, King Edward, Banff, AB45 3PN

Notified 06/04/2016

Mrs Gerardine Strachan

25–50% shares

British · United Kingdom · Age 63

Mill Of Balmaud Farm, King Edward, Banff, AB45 3PN

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 27/02/2014Registered 07/03/2014