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Sanquhar Community Wind Company Limited

SC459230

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Incorporated 17/09/2013

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

35110
Production of electricity

Officers

Mr Roderick Michael Haydn Wood

secretary · Since 17/09/2013

Also on 33 other boards

Mrs Diane Ailsa Wood

director · Since 17/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 23 other boards

Mr Roderick Michael Haydn Wood

director · Since 17/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Roderick Michael Haydn Wood

secretary · Since 17/09/2013

Diane Ailsa Wood

director · Since 17/09/2013

British · England · Age 61

Roderick Michael Haydn Wood

director · Since 17/09/2013

British · England · Age 63

Persons with Significant Control

Sanquhar Community Wind Company (Holdings) Limited

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

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Reg: Sc461232 · Companies House · Private Limited Company

Notified 14/07/2016

Former PSCs

Community Wind Power (Holdings) Limited

Ceased 14/07/2016

Charges9 outstanding

Charge
outstanding

KFW IPEX-BANK GMBH (AS SECURITY TRUSTEE)

Created 21/10/2025Registered 21/10/2025
Charge
outstanding

KFW IPEX-BANK GMBH

Created 24/07/2025Registered 28/07/2025
Charge
outstanding

KFW IPEX-BANK GMBH

Created 24/07/2025Registered 28/07/2025
Charge
outstanding

KFW IPEX-BANK GMBH

Created 28/09/2016Registered 29/09/2016
Charge
outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 22/09/2016Registered 23/09/2016
Charge
outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 22/09/2016Registered 23/09/2016
Charge
outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 22/09/2016Registered 23/09/2016
Charge
outstanding

LLOYDS BANK PLC

Created 20/09/2016Registered 20/09/2016
Charge
outstanding

LLOYDS BANK PLC

Created 05/09/2016Registered 07/09/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Caledonian Exchange
2026-07-18

CALEDONIAN EXCHANGE

post townEdinburgh
2026-07-18

EDINBURGH