Culvie Wind Limited

SC504911

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

13 QUEENS ROAD, ABERDEEN, AB15 4YL

Incorporated 05/05/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

35110

Production of electricity

Officers

Mr Nicholas John Wood

director · Since 10/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Pinsent Masons Secretarial Limited

secretary · Since 19/10/2020

OTHER

Also on 1270 other boards

Ilja Ostropicki

director · Since 22/09/2025

INVESTMENT ASSOCIATE

POLISH · UNITED KINGDOM · Age 28

Persons with Significant Control

Culvie Wind (Holdings) Ltd

75–100% shares

75–100% votes

Muirden Farm, Turriff, Turriff, AB53 4NH

Reg: Sc588087 · Uk Company Registry · Limited By Shares

Notified 17/08/2018

Former PSCs

Mr Alfred John Duncan

Ceased 16/08/2018

Charges0 outstanding

Charge

satisfied

CLOSE LEASING LIMITED, INCLUDING ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRA

Created 10/02/2017Registered 10/02/2017Satisfied 25/03/2020

Charge

satisfied

CLOSE LEASING LIMITED

Created 18/08/2015Registered 29/08/2015Satisfied 25/03/2020

Charge

satisfied

CLOSE LEASING LIMITED

Created 28/07/2015Registered 30/07/2015Satisfied 25/03/2020

Charge

satisfied

CLOSE LEASING LIMITED

Created 24/07/2015Registered 30/07/2015Satisfied 25/03/2020

Charge

satisfied

CLOSE LEASING LIMITED

Created 24/07/2015Registered 30/07/2015Satisfied 25/03/2020