Cairnadailly Wind Turbine Limited

SC517890

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

CLOFFRICKFORD, ELLON, AB41 8YD

Incorporated 14/10/2015

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

35120

Transmission of electricity

Officers

Mr Hector William Ingram

director · Since 07/08/2025

COMPANY DIRECTOR

BRITISH · MALAYSIA · Age 63

Also on 1 other board

Mrs Lisa Wyllie Ingram

director · Since 07/08/2025

COMPANY DIRECTOR

BRITISH · MALAYSIA · Age 60

Also on 1 other board

Mr David Christie Smith

director · Since 07/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 4 other boards

Ms Mandy Eccles Smith

director · Since 07/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mrs Valerie Kilburn Smith

director · Since 07/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Mr Andrew William Smith

director · Since 27/05/2026

BRITISH · SCOTLAND · Age 58

Mr Allan David Smith

director · Since 27/05/2026

BRITISH · SCOTLAND · Age 62

Mr David James Delph

director · Since 27/05/2026

BRITISH · SCOTLAND · Age 47

Persons with Significant Control

Cardinghill Renewables Limited

75–100% shares

75–100% votes

Appoint directors

Cloffrickford, Auchnagatt, Ellon, AB41 8YD

Reg: Sc405702 · Companies House · Private Limited Company

Notified 07/08/2025

Former PSCs

Mrs Jean Ferguson Smith

Ceased 07/08/2025

Mr Alexander Allan Smith

Ceased 28/01/2025