EDINBANE ESTATE WIND FARM LIMITED - PORTREE


Company Profile Company Filings

Overview

EDINBANE ESTATE WIND FARM LIMITED is a Private Limited Company from PORTREE SCOTLAND and has the status: Active.
EDINBANE ESTATE WIND FARM LIMITED was incorporated 28 years ago on 26/06/1996 and has the registered number: SC166590. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

EDINBANE ESTATE WIND FARM LIMITED - PORTREE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 30/04/2024

Registered Office

C/O CAMPBELL STEWART MACLENNAN & CO UNIT 3
PORTREE
IV51 9HL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES SHANKS Mar 1976 British Director 2019-08-23 CURRENT
MR ALAN HAMISH MACLEOD Jun 1959 British Director 2024-01-16 CURRENT
RODERICK MACFARLANE May 1949 British Director 1996-08-08 CURRENT
MR DUNCAN RUARAIDH DOUGLAS MACLEOD HILLEARY Jul 1959 British Director 2019-02-09 CURRENT
ALASDAIR MALCOLM DOUGLAS MACLEOD HILLEARY Oct 1954 British Director 1996-08-08 CURRENT
MR ALASDAIR MALCOLM DOUGLAS MACLEOD HILLEARY Secretary 2009-11-12 CURRENT
RUARAIDH EDWARD MACLEOD ROBERTSON HILLEARY Feb 1926 British Director 1996-08-08 UNTIL 2019-02-09 RESIGNED
GEORGE CAMPBELL Aug 1945 British Director 1996-08-08 UNTIL 2019-05-22 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1996-06-26 UNTIL 1996-06-26 RESIGNED
BRIAN REID British Nominee Secretary 1996-06-26 UNTIL 1996-06-26 RESIGNED
CALUM MACPHEE Feb 1960 British Secretary 2002-04-22 UNTIL 2008-11-27 RESIGNED
RUARAIDH EDWARD MACLEOD ROBERTSON HILLEARY Feb 1926 British Secretary 1996-08-08 UNTIL 2002-04-22 RESIGNED
MR ANDREW KENNETH MACDONALD Nov 1965 British Director 2014-11-24 UNTIL 2023-06-30 RESIGNED
DUNCAN JAMES MACLEOD Nov 1934 British Director 2002-04-22 UNTIL 2014-11-04 RESIGNED
CAMPBELL, STEWART, MACLENNAN & CO Corporate Secretary 2008-11-27 UNTIL 2009-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Ruaraidh Douglas Macleod Hilleary 2019-02-09 7/1959 Portree   Significant influence or control
Mr Andrew Kenneth Macdonald 2016-04-06 - 2023-06-30 11/1965 Significant influence or control
Mr Ruaraidh Edward Macleod Robertson Hilleary 2016-04-06 - 2021-02-16 2/1926 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Campbell 2016-04-06 - 2019-05-22 8/1945 Significant influence or control
Mr Alasdair Malcolm Douglas Macleod Hilleary 2016-04-06 10/1954 Portree   Significant influence or control
Mr Roderick Ross Macfarlane 2016-04-06 5/1949 Portree   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAIG WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
PFR (BARNBY DUN) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
PFR (CARRON VALLEY) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
PFR (CARLTON INGS) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
PFR (BLIDWORTH) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
PFR (BLAIRADAM) LIMITED HITCHIN ENGLAND Dissolved... DORMANT 35110 - Production of electricity
PFR (CALVERTON) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
PFR (CARNOCK) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
PFR (CARDENDEN) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
PFR (ARNS) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
PFR (ACHANELID) LIMITED HITCHIN ENGLAND Dissolved... DORMANT 35110 - Production of electricity
PFR (ACHINDUICH) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
BASEPOWER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MERGULO LTD WARWICK UNITED KINGDOM Active MICRO ENTITY 10840 - Manufacture of condiments and seasonings
CAIRNGORM MOUNTAIN TRUST LTD. AVIEMORE SCOTLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
BENRUADH DEVELOPMENTS LIMITED INVERNESS SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
P H F LIMITED ISLE OF SKYE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EDINBANE AND COMMUNITIES COMPANY LTD PORTREE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE SMALL GENERATOR OWNERS GROUP LTD OBAN SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Edinbane Estate Wind Farm Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-08 30-06-2023 £29,492 equity
Edinbane Estate Wind Farm Limited - Accounts to registrar (filleted) - small 22.3 2023-02-08 30-06-2022 £21,599 equity
Edinbane Estate Wind Farm Limited - Accounts to registrar (filleted) - small 18.2 2022-02-18 30-06-2021 £23,552 equity
Edinbane Estate Wind Farm Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 30-06-2020 £22,132 equity
Edinbane Estate Wind Farm Limited - Accounts to registrar (filleted) - small 18.2 2020-01-08 30-06-2019 £22,348 equity
Edinbane Estate Wind Farm Limited - Accounts to registrar (filleted) - small 18.2 2019-02-26 30-06-2018 £22,447 equity
Edinbane Estate Wind Farm Limited - Accounts to registrar (filleted) - small 17.3 2017-12-07 30-06-2017 £20,964 equity
Edinbane Estate Wind Farm Limited - Abbreviated accounts 16.3 2016-10-25 30-06-2016 £18,412 Cash £19,888 equity
Edinbane Estate Wind Farm Limited - Limited company - abbreviated - 11.9 2015-10-31 30-06-2015 £15,714 Cash £20,022 equity
Edinbane Estate Wind Farm Limited - Limited company - abbreviated - 11.0.0 2014-11-27 30-06-2014 £13,595 Cash £19,842 equity

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