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Ardrossan Wind Farm (Scotland) Limited

Ardrossan Wind Farm (Scotland) Limited is an active company incorporated on 1 May 2003 with the registered office located in Edinburgh, City of Edinburgh. Ardrossan Wind Farm (Scotland) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC248719
Private limited company
Scottish Company
Age
22 years
Incorporated 1 May 2003
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fourth Floor 10 Blenheim Place
Blenheim Place
Edinburgh
EH7 5JH
Scotland
Address changed on 4 Jun 2024 (1 year 4 months ago)
Previous address was 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Coo • Portuguese • Lives in Portugal • Born in Oct 1973
Director • Technical Director • British • Lives in Scotland • Born in Sep 1982
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
Director • Accountant • British • Lives in Scotland • Born in Jul 1984
Director • Finance Officer • British • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Bears Down Windfarm Limited
Ian James Urquhart, John David Mills, and 3 more are mutual people.
Active
A'Chruach Wind Farm Limited
Rui Jorge Maia Da Silva, Ian James Urquhart, and 3 more are mutual people.
Active
Glenkerie Wind Farm Limited
Rui Jorge Maia Da Silva, Ian James Urquhart, and 3 more are mutual people.
Active
Hill Of Fiddes Wind Farm Limited
Rui Jorge Maia Da Silva, Ian James Urquhart, and 3 more are mutual people.
Active
Seamer Wind Farm Limited
Rui Jorge Maia Da Silva, Ian James Urquhart, and 3 more are mutual people.
Active
Wingates Wind Farm Limited
Rui Jorge Maia Da Silva, Ian James Urquhart, and 3 more are mutual people.
Active
North Steads Wind Farm Limited
Rui Jorge Maia Da Silva, Ian James Urquhart, and 3 more are mutual people.
Active
Westfield Wind Farm Limited
Rui Jorge Maia Da Silva, Ian James Urquhart, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£458K
Increased by £451K (+6443%)
Turnover
£12.11M
Increased by £3.45M (+40%)
Employees
2
Increased by 1 (+100%)
Total Assets
£18.18M
Decreased by £31.88M (-64%)
Total Liabilities
-£5.73M
Decreased by £498K (-8%)
Net Assets
£12.46M
Decreased by £31.39M (-72%)
Debt Ratio (%)
32%
Increased by 19.07% (+153%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 10 Oct 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Ian James Urquhart Resigned
7 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Ms Emily Rose Sale Appointed
1 Year 4 Months Ago on 13 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 4 Months Ago on 13 Jun 2024
Burness Paull Llp Resigned
1 Year 4 Months Ago on 10 Jun 2024
Mr Ian James Urquhart Appointed
1 Year 4 Months Ago on 6 Jun 2024
Ms Anna Graham Cameron Appointed
1 Year 4 Months Ago on 6 Jun 2024
Sarah Elizabeth Black Resigned
1 Year 4 Months Ago on 6 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 2 Apr 2025
Termination of appointment of Ian James Urquhart as a director on 28 February 2025
Submitted on 13 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Sep 2024
Repayment History
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