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Community Wind Power (Securities) Limited

SC634530

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Incorporated 26/06/2019

Compliance

Last accounts

30/11/2025

small

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

35110
Production of electricity

Officers

Mrs Diane Ailsa Wood

director · Since 26/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr Roderick Michael Haydn Wood

director · Since 26/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Diane Ailsa Wood

director · Since 26/06/2019

British · England · Age 61

Roderick Michael Haydn Wood

director · Since 26/06/2019

British · United Kingdom · Age 63

Persons with Significant Control

Community Wind Power (Holdings) Limited

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

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Reg: Sc352967 · Scotland · Private Limited Company

Notified 26/06/2019

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/10/2024Registered 03/10/2024
Charge
outstanding

J.P.MORGAN SE

Created 08/05/2024Registered 29/05/2024
Charge
outstanding

LLOYDS BANK PLC

Created 30/11/2022Registered 13/12/2022
Charge
outstanding

LLOYDS BANK PLC

Created 30/11/2022Registered 12/12/2022
Charge
satisfied

BROWN SHIPLEY & CO LIMITED

Created 29/11/2021Registered 07/12/2021Satisfied 31/01/2024
Charge
outstanding

HSBC UK BANK PLC

Created 13/09/2019Registered 18/09/2019

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Caledonian Exchange
2026-08-28

CALEDONIAN EXCHANGE

post townEdinburgh
2026-08-28

EDINBURGH

officer appointedWOOD, Diane Ailsa
2026-08-28
officer appointedWOOD, Roderick Michael Haydn
2026-08-28

Filing History24 filings

Confirmation statement

confirmation statement with no updates

06/07/20263 pages · PDF
Accounts filed

accounts with accounts type small

20/06/202616 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

05/06/202510 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/10/202410 pages · PDF
Accounts filed

accounts with accounts type small

30/08/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/05/202417 pages · PDF
MR04

mortgage satisfy charge full

31/01/20241 page · PDF
Accounts filed

accounts with accounts type small

06/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/12/202215 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/12/202213 pages · PDF
Accounts filed

accounts with accounts type small

11/07/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
PSC05

change to a person with significant control

31/01/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/12/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

18/05/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

05/06/20207 pages · PDF
Accounts date changed

change account reference date company current shortened

09/10/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/09/20194 pages · PDF
Incorporated

incorporation company

26/06/201911 pages · PDF