Kincardine Offshore Windfarm Limited

SC475345

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 15/04/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

35110

Production of electricity

Officers

Mr Allan Macaskill

director · Since 15/04/2014

CONSULTANT

BRITISH · SCOTLAND · Age 71

Also on 2 other boards

Lord Nicol Ross Stephen

director · Since 15/04/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Mr Carlos Javier Royo Ibanez

director · Since 15/06/2023

CIVIL ENGINEER

SPANISH · SPAIN · Age 56

Also on 1 other board

Mr Raul Garcia Diaz

director · Since 05/02/2025

AUDIT MANAGER

SPANISH · SPAIN · Age 49

Also on 1 other board

Mr Victor Jose Benayas Huertas

director · Since 02/01/2026

SPANISH · SPAIN · Age 53

Also on 1 other board

Persons with Significant Control

Pilot Offshore Renewables Limited

75–100% shares

75–100% votes

Appoint directors

C/O Cms Cameron Mckenna Llp, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc447614 · Companies House · Limited By Shares

Notified 06/04/2016