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Whm Renewables Limited

SC684110

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Penkill Farm, ,, Girvan, KA26 9TQ
Incorporated 21/12/2020

Previously known as

Bkf Newco 4 Limited · until 14/01/2021

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

35110
Production of electricity

Officers

Mr Alex Paton

director · Since 18/01/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Mrs Carlyn Anne Paton

director · Since 18/01/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Alex Paton

director · Since 18/01/2021

British · Scotland · Age 51

Carlyn Anne Paton

director · Since 18/01/2021

British · Scotland · Age 50

Former

David William Deane

director · Resigned 18/01/2021

Persons with Significant Control

Cairnhill Holdings Limited

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

Cairnhill Farm, Old Dailly, Girvan, KA26 9RE

Reg: Sc684102 · Companies House Edinburgh · Limited Company

Notified 22/02/2021

Former PSCs

Mr David William Deane

Ceased 18/01/2021

Mr Alexander Paton

Ceased 22/02/2021

Mrs Carlyn Paton

Ceased 22/02/2021

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Penkill Farm
2026-09-11

PENKILL FARM

post town → Girvan
2026-09-11

GIRVAN

officer appointed → PATON, Alex
2026-09-11
officer appointed → PATON, Carlyn Anne
2026-09-11

Filing History26 filings

Accounts filed

accounts with accounts type total exemption full

19/02/20269 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/202211 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20214 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20211 page · PDF
Director details changed

change person director company with change date

30/09/20212 pages · PDF
Director details changed

change person director company with change date

30/09/20212 pages · PDF
Accounts date changed

change account reference date company current extended

01/04/20211 page · PDF
PSC02

notification of a person with significant control

26/02/20212 pages · PDF
PSC07

cessation of a person with significant control

25/02/20211 page · PDF
PSC07

cessation of a person with significant control

25/02/20211 page · PDF
Address changed

change registered office address company with date old address new address

22/01/20211 page · PDF
Director appointed

appoint person director company with name date

18/01/20212 pages · PDF
PSC notified

notification of a person with significant control

18/01/20212 pages · PDF
PSC notified

notification of a person with significant control

18/01/20212 pages · PDF
Shares allotted

capital allotment shares

18/01/20213 pages · PDF
PSC07

cessation of a person with significant control

18/01/20211 page · PDF
Director resigned

termination director company with name termination date

18/01/20211 page · PDF
Director appointed

appoint person director company with name date

18/01/20212 pages · PDF
RESOLUTIONS

resolution

14/01/20213 pages · PDF
Incorporated

incorporation company

21/12/202010 pages · PDF