Melrose Wind Limited

SC510251

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 07/07/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

35110

Production of electricity

Officers

Mr Nicholas John Wood

director · Since 07/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Ilja Ostropicki

director · Since 22/09/2025

INVESTMENT ASSOCIATE

POLISH · UNITED KINGDOM · Age 28

Persons with Significant Control

Resonance Melrose Wind Limited

75–100% shares

75–100% votes

Appoint directors

13, Queens Road, Aberdeen, AB15 4YL

Reg: Sc705626 · Companies House · Private Limited Company

Notified 07/09/2021

Former PSCs

Lawhill Wind Ltd

Ceased 07/09/2021

Mr Alfred John Duncan

Ceased 07/09/2021

Bae Systems Pension Funds Trustees Limited

Ceased 07/09/2021

Charges0 outstanding

Charge

satisfied

CLOSE LEASING LIMITED

Created 19/04/2016Registered 20/04/2016Satisfied 13/09/2021

Charge

satisfied

CLOSE LEASING LIMITED

Created 08/04/2016Registered 19/04/2016Satisfied 13/09/2021

Charge

satisfied

CLOSE LEASING LIMITED

Created 12/04/2016Registered 19/04/2016Satisfied 13/09/2021

Charge

satisfied

CLOSE LEASING LIMITED

Created 08/04/2016Registered 19/04/2016Satisfied 13/09/2021