CULVIE WIND LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CULVIE WIND LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
CULVIE WIND LIMITED was incorporated 8 years ago on 05/05/2015 and has the registered number: SC504911. The accounts status is SMALL and accounts are next due on 30/09/2024.

CULVIE WIND LIMITED - ABERDEEN

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

13 QUEENS ROAD
ABERDEEN
AB15 4YL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2020-10-19 CURRENT
MR NICHOLAS JOHN WOOD Nov 1965 British Director 2020-03-10 CURRENT
MR ORLANDO VALENTINE HILTON Jun 1990 British Director 2020-03-10 CURRENT
MR LESLIE WATSON Jun 1947 British Director 2016-06-06 UNTIL 2020-03-10 RESIGNED
MR DAVID ALEXANDER SKINNER GREEN Jun 1967 British Director 2015-05-05 UNTIL 2020-03-10 RESIGNED
MR ALEX WILLIAM JAMES FOWLIE May 1988 British Director 2015-05-05 UNTIL 2020-03-10 RESIGNED
MR ALFRED JOHN DUNCAN Nov 1942 British Director 2015-05-05 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Culvie Wind (Holdings) Ltd 2018-08-17 Turriff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alfred John Duncan 2016-04-06 - 2018-08-16 11/1942 Turriff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOTHIAN WIND ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
PREM (ROOSTER) LIMITED RENFREW Dissolved... FULL 68100 - Buying and selling of own real estate
GREEN FUTURE FARMS LIMITED ABERDEENSHIRE Active UNAUDITED ABRIDGED 35110 - Production of electricity
MUIRDEN PROPERTIES LIMITED TURRIFF Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AXIS FINANCE LIMITED GLASGOW SCOTLAND Active DORMANT 64929 - Other credit granting n.e.c.
DUNCAN FARMS LIMITED TURRIFF SCOTLAND Active FULL 01470 - Raising of poultry
WRAE FARM RENEWABLES LLP TURRIFF Dissolved... TOTAL EXEMPTION FULL None Supplied
EWEBRAE RENEWABLES LLP TURRIFF Dissolved... TOTAL EXEMPTION SMALL None Supplied
CAIRNBO RENEWABLES LLP TURRIFF Dissolved... DORMANT None Supplied
AUCHINDERRAN WIND CLUSTER LLP TURRIFF Active TOTAL EXEMPTION FULL None Supplied
INVERQUHOMERY RENEWABLES LLP PETERHEAD Dissolved... TOTAL EXEMPTION SMALL None Supplied
CRAIG GARBILL RENEWABLES LLP TURRIFF Dissolved... TOTAL EXEMPTION FULL None Supplied
BACKHILL OF CULBIRNIE LLP TURRIFF Dissolved... TOTAL EXEMPTION FULL None Supplied
CULBIRNIE PARKS RENEWABLE LLP TURRIFF Dissolved... TOTAL EXEMPTION FULL None Supplied
KINMUCK RENEWABLES LLP TURRIFF Active TOTAL EXEMPTION FULL None Supplied
HOME FARM RENEWABLES LLP TURRIFF Dissolved... TOTAL EXEMPTION SMALL None Supplied
HIGHFIELD RENEWABLES LLP TURRIFF Active TOTAL EXEMPTION FULL None Supplied
BRAEFOOT RENEWABLES LLP TURRIFF Dissolved... DORMANT None Supplied
HERSCHA HILL RENEWABLES LLP TURRIFF Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Culvie Wind Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-10 31-12-2022 £64,600 Cash £806,081 equity
Culvie Wind Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £95,771 Cash £516,696 equity
Culvie Wind Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 30-12-2020 £263,062 Cash £357,759 equity
Culvie Wind Limited - Accounts to registrar (filleted) - small 18.2 2021-01-14 30-12-2019 £210,719 Cash £278,507 equity
Culvie Wind Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 30-12-2018 £84,815 Cash £185,617 equity
Culvie Wind Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £277,701 Cash £240,553 equity
Culvie Wind Limited - Accounts to registrar - small 17.1.1 2017-09-12 31-12-2016 £124,976 Cash £98,147 equity
Culvie Wind Limited - Accounts to registrar - small 16.3 2017-02-04 31-05-2016 £33,907 Cash £67,000 equity

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AKER OFFSHORE WIND LIMITED ABERDEEN UNITED KINGDOM Active SMALL 35110 - Production of electricity