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Overton Wind Limited

SC557304

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

17 Flowerhill Street, Airdrie, ML6 6AP
Incorporated 10/02/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Dale Dunbar

director · Since 10/02/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mrs Julie Dunbar

director · Since 10/02/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Dale Dunbar

director · Since 10/02/2017

British · Scotland · Age 58

Julie Dunbar

director · Since 10/02/2017

British · Scotland · Age 58

Persons with Significant Control

Nrg 2025 Limited

75–100% shares
75–100% votes
Appoint directors

17, Flowerhill Street, Airdrie, ML6 6AP

Reg: Sc839350 · Scotland · Limited Company

Notified 27/02/2025

Former PSCs

Mrs Julie Dunbar

Ceased 27/02/2025

Charges4 outstanding

Charge
outstanding

CLOSE LEASING LIMITED

Created 08/01/2021Registered 11/01/2021
Charge
outstanding

CLOSE LEASING LIMITED

Created 22/12/2020Registered 30/12/2020
Charge
outstanding

CLOSE LEASING LIMITED

Created 22/12/2020Registered 30/12/2020
Charge
outstanding

CLOSE LEASING LIMITED

Created 22/12/2020Registered 30/12/2020

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line117 Flowerhill Street
2026-07-09

17 FLOWERHILL STREET

post townAirdrie
2026-07-09

AIRDRIE

officer appointedDUNBAR, Dale
2026-07-09
officer appointedDUNBAR, Julie
2026-07-09