Culvie Wind (Holdings) Ltd

SC588087

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 07/02/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

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 30 other boards

Pinsent Masons Secretarial Limited

secretary · Since 19/10/2020

OTHER

Also on 1270 other boards

Centralis Fund Services Limited

secretary · Since 28/09/2022

Mr Ilja Ostropicki

director · Since 22/09/2025

DIRECTOR

POLISH · ENGLAND · Age 28

Persons with Significant Control

Resonance Cw Holdings Limited

75–100% shares

75–100% votes

Appoint directors

13 Queen's Road, Aberdeen, Scotland, AB15 4YL

Reg: Sc667328 · Companies House · Private Limited Company

Notified 23/07/2020

Former PSCs

Mr Alfred John Duncan

Ceased 10/03/2020

Resonance British Wind Energy Income Ii Limited

Ceased 10/03/2020

Charges0 outstanding

Charge

satisfied

CLOSE LEASING LIMITED

Created 17/08/2018Registered 22/08/2018Satisfied 25/03/2020