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Farr Windfarm Limited

Farr Windfarm Limited is an active company incorporated on 3 June 1996 with the registered office located in Edinburgh, City of Edinburgh. Farr Windfarm Limited was registered 29 years ago.
Status
Active
Active since 21 years ago
Company No
SC166005
Private limited company
Scottish Company
Age
29 years
Incorporated 3 June 1996
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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Contact
Address
Fourth Floor
12 Blenheim Place
Edinburgh
EH7 5JH
Scotland
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Pablo Andres
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
John David Mills
Director • Accountant • British • Lives in Scotland • Born in Jan 1964
Ian James Urquhart
Director • Technical Director • British • Lives in Scotland • Born in Sep 1982
Rui Jorge Maia Da Silva
Director • Coo • Portuguese • Lives in Portugal • Born in Oct 1973
Emily Rose Sale
Director • Finance Officer • British • Lives in England • Born in Nov 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gordonstown Hill Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
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Rheidol Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
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Bears Down Windfarm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Beaufort Wind Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Lissett Airfield Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
A'Chruach Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Glenkerie Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Hill Of Fiddes Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£792K
Increased by £746K (+1622%)
Turnover
£20.08M
Decreased by £2.59M (-11%)
Employees
Unreported
Same as previous period
Total Assets
£26.72M
Decreased by £85.34M (-76%)
Total Liabilities
-£19.88M
Increased by £413K (+2%)
Net Assets
£6.83M
Decreased by £85.75M (-93%)
Debt Ratio (%)
74%
Increased by 57.05% (+328%)
See 10 Year Full Financials
Latest Activity
Ian James Urquhart Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Sep 2024
Ms Emily Rose Sale Appointed
1 Year 2 Months Ago on 13 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 2 Months Ago on 13 Jun 2024
Burness Paull Llp Resigned
1 Year 2 Months Ago on 10 Jun 2024
Mr John David Mills Appointed
1 Year 2 Months Ago on 9 Jun 2024
Pablo Andres Resigned
1 Year 3 Months Ago on 6 Jun 2024
Mr Ian James Urquhart Appointed
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Termination of appointment of Ian James Urquhart as a director on 28 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Sep 2024
Termination of appointment of Rui Jorge Maia Da Silva as a director on 13 June 2024
Submitted on 26 Jun 2024
Appointment of Ms Emily Rose Sale as a director on 13 June 2024
Submitted on 26 Jun 2024
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Repayment History
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