Highland Wind Limited

SC675148

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

4TH FLOOR, EDINBURGH, EH2 4JN

Incorporated 22/09/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

35110

Production of electricity

Officers

Vistra Company Secretaries Limited

secretary · Since 22/09/2020

BRITISH

Also on 530 other boards

Mr. Constantinos Massouras

director · Since 25/01/2024

VICE PRESIDENT IN INVESTMENT FUND

CYPRIOT · CYPRUS · Age 34

Mr Takeshi Ito

director · Since 05/06/2024

DIRECTOR

JAPANESE · JAPAN · Age 56

Mr Kunal Pradipkumar Patel

director · Since 10/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 9 other boards

Mr Benjamin James Elsworth

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Christopher Mark Pegg

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Ci Iv Highland Holdco2 Ltd

75–100% shares

75–100% votes

4th Floor 115, George Street, Edinburgh, EH2 4JN

Reg: Sc674816 · Scottish Companies Registry · Private Company Limited By Shares

Notified 22/09/2020

Former PSCs

Ci Iv Cooperatief U.A

Ceased 22/09/2020