Cnc Windfarm Ltd

SC552614

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ

Incorporated 14/12/2016

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Gillespie Macandrew Secretaries Limited

secretary · Since 14/12/2016

BRITISH

Also on 153 other boards

Mr John Weston Brooke

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Lars Knã˜Sgaard Jensen

director · Since 27/02/2026

DANISH,SWISS · SWITZERLAND · Age 47

Persons with Significant Control

Rockbysea Scotland Ii Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5 Atholl Crescent, Edinburgh, EH3 8EJ

Reg: Sc552465 · United Kingdom · Limited Company

Notified 14/12/2016

Charges1 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 27/07/2017Registered 01/08/2017