ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Griffin Wind Farm Limited

Griffin Wind Farm Limited is an active company incorporated on 5 March 2003 with the registered office located in Perth, Perth and Kinross. Griffin Wind Farm Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC245113
Private limited company
Scottish Company
Age
22 years
Incorporated 5 March 2003
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 September 2025 (3 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Mar 1980
Director • Commercial Manager • British • Lives in Scotland • Born in May 1980
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in Scotland • Born in Jul 1978
Director • British • Lives in Scotland • Born in Mar 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sse Viking Limited
Stuart Peter Hood, Stephen Wheeler, and 6 more are mutual people.
Active
Keadby Wind Farm Limited
Stuart Peter Hood, Stephen Wheeler, and 6 more are mutual people.
Active
Tealing Solar Park Limited
Stuart Peter Hood, Stephen Wheeler, and 6 more are mutual people.
Active
Sse Renewables Holdings (UK) Limited
Stuart Peter Hood, Stephen Wheeler, and 6 more are mutual people.
Active
Sse Renewables Services (UK) Limited
Stuart Peter Hood, Stephen Wheeler, and 6 more are mutual people.
Active
Sse Renewables UK Limited
Stuart Peter Hood, Stephen Wheeler, and 6 more are mutual people.
Active
Sse Renewables Onshore Windfarm Holdings Limited
Stuart Peter Hood, Stephen Wheeler, and 6 more are mutual people.
Active
Sse Toddleburn Limited
Stuart Peter Hood, Stephen Wheeler, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£42.3M
Decreased by £28.3M (-40%)
Employees
Unreported
Same as previous period
Total Assets
£174.1M
Decreased by £5.4M (-3%)
Total Liabilities
-£90.2M
Decreased by £23.2M (-20%)
Net Assets
£83.9M
Increased by £17.8M (+27%)
Debt Ratio (%)
52%
Decreased by 11.37% (-18%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 22 Dec 2025
Subsidiary Accounts Submitted
14 Days Ago on 22 Dec 2025
Daniel Mark Pearson Resigned
2 Months Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Kate Johanna Wallace Lockhart Resigned
3 Months Ago on 19 Sep 2025
Paul Gerald Cooley Resigned
4 Months Ago on 27 Aug 2025
Mr Steven Andrew Wilson Appointed
4 Months Ago on 27 Aug 2025
Alexandra Leta Malone Resigned
6 Months Ago on 7 Jul 2025
Kerry Stacey Berry Appointed
10 Months Ago on 3 Mar 2025
Gayle Catherine Hill Appointed
10 Months Ago on 3 Mar 2025
Get Credit Report
Discover Griffin Wind Farm Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Dec 2025
Termination of appointment of Daniel Mark Pearson as a director on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 2 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year