DRUIM LEATHANN WINDFARM LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DRUIM LEATHANN WINDFARM LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
DRUIM LEATHANN WINDFARM LIMITED was incorporated 12 years ago on 09/01/2012 and has the registered number: SC414109. The accounts status is FULL and accounts are next due on 30/09/2024.

DRUIM LEATHANN WINDFARM LIMITED - EDINBURGH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR WEST SUITE, PROSPECT HOUSE
EDINBURGH
EH2 1DF

This Company Originates in : United Kingdom
Previous trading names include:
TOLSTA WINDFARM LIMITED (until 11/06/2012)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN FRANK MILLIGAN Nov 1981 British Director 2020-10-16 CURRENT
CHRISTINE ALICE MCGREGOR Jul 1985 British Director 2023-03-01 CURRENT
ALASDAIR GORDON MACLEOD Nov 1961 British Director 2015-10-15 UNTIL 2023-03-01 RESIGNED
MR GORDON ALAN MACDOUGALL Jan 1970 British Director 2019-05-20 UNTIL 2023-04-03 RESIGNED
MR ANDREW WILLIAM LEE Sep 1957 British Director 2012-07-27 UNTIL 2016-01-21 RESIGNED
MR STEVEN ALEXANDER COWIE May 1964 British Director 2012-01-09 UNTIL 2012-07-27 RESIGNED
MR ALAN GEORGE BAKER Nov 1966 British Director 2012-01-09 UNTIL 2019-05-20 RESIGNED
MS JULIE COYLE Secretary 2012-07-27 UNTIL 2018-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baywa R.E. Uk (Developments) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAYWA R.E. UK (DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
BAYWA R.E. UK (RENEWABLES SERVICES) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CORRIEGARTH 2 WIND FARM LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LOCH HILL WINDFARM (SCOTLAND) LIMITED GREENOCK Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BAYWA R.E. (ENERGY SERVICES) UK LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
INVERCLYDE WINDFARM LIMITED LARBERT UNITED KINGDOM Active SMALL 35110 - Production of electricity
SORBIE WINDFARM LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
AOE WINDFARM LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity
CORSEBANK WINDFARM LIMITED GREENOCK Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AIRIES WINDFARM LIMITED ABERDEEN Active FULL 35110 - Production of electricity
CROOKEDSTANE WINDFARM LIMITED EDINBURGH Active SMALL 35110 - Production of electricity
LION HILL WINDFARM LIMITED GREENOCK Dissolved... FULL 35110 - Production of electricity
AOE WINDFARM HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
NLEI LTD EDINBURGH Active FULL 35110 - Production of electricity
AIRIES TOPCO LIMITED ABERDEEN Active FULL 64209 - Activities of other holding companies n.e.c.
AIRIES HOLDCO LIMITED ABERDEEN Active FULL 64209 - Activities of other holding companies n.e.c.
AOE WINDFARM 2 LIMITED ABERDEEN Dissolved... FULL 35110 - Production of electricity
GILSTON HILL WINDFARM LIMITED EDINBURGH Dissolved... FULL 35110 - Production of electricity
GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity

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MONTEADRIATIC DEVELOPMENTS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
BRE/GE SOLAR DEVELOPMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
LITTLE GALA WINDFARM LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
WHINSTANE LLP MIDLOTHIAN Active TOTAL EXEMPTION FULL None Supplied