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Muirhall Windfarm Limited

Muirhall Windfarm Limited is an active company incorporated on 3 August 2004 with the registered office located in Motherwell, Lanarkshire. Muirhall Windfarm Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
SC271540
Private limited company
Scottish Company
Age
21 years
Incorporated 3 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (5 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
3rd Floor, Maxim 10 Parklands Avenue
Motherwell
ML1 4WQ
Scotland
Address changed on 17 Jul 2025 (5 months ago)
Previous address was Muirhall Farm, Auchengray Carnwath Lanark South Lanarkshire ML11 8LL Scotland
Telephone
01501785088
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Police Officer • British • Lives in Scotland • Born in Jan 1964
Director • British • Lives in Scotland • Born in Dec 1981
Director • Investment Manager • British • Lives in England • Born in May 1982
Director • Investment Director • British • Lives in England • Born in Oct 1984
Greenfield Wind Farm Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenfield Wind Farm Limited
Sarah Louise McIntosh, Christopher John Walker, and 2 more are mutual people.
Active
Bernard Matthews Green Energy Pickenham Limited
Tomoaki Harada and Sebastian Laurence Grenville Watson are mutual people.
Active
Upper Falloch Power Limited
Tomoaki Harada and Sebastian Laurence Grenville Watson are mutual people.
Active
Darroch Power Limited
Tomoaki Harada and Sebastian Laurence Grenville Watson are mutual people.
Active
Glenfalloch Grid Holdco Limited
Tomoaki Harada and Sebastian Laurence Grenville Watson are mutual people.
Active
Mel Cosec Ltd
Sarah Louise McIntosh and Christopher John Walker are mutual people.
Active
Renewable Power Systems (Dargan Road) Limited
Sebastian Laurence Grenville Watson is a mutual person.
Active
Bernard Matthews Green Energy Weston Limited
Tomoaki Harada is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£517.92K
Increased by £236.15K (+84%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.22M
Decreased by £528.36K (-4%)
Total Liabilities
-£7.97M
Decreased by £1.42M (-15%)
Net Assets
£3.25M
Increased by £888.03K (+38%)
Debt Ratio (%)
71%
Decreased by 8.86% (-11%)
Latest Activity
Charge Satisfied
1 Month Ago on 28 Nov 2025
Charge Satisfied
1 Month Ago on 28 Nov 2025
Charge Satisfied
1 Month Ago on 26 Nov 2025
Charge Satisfied
1 Month Ago on 26 Nov 2025
Charge Satisfied
1 Month Ago on 26 Nov 2025
Christopher John Walker Resigned
1 Month Ago on 25 Nov 2025
Sarah Louise Mcintosh Resigned
1 Month Ago on 25 Nov 2025
Mr Tomoaki Harada Appointed
4 Months Ago on 1 Sep 2025
Mrs Sarah Louise Mcintosh Appointed
4 Months Ago on 1 Sep 2025
Alison Claire Walker Resigned
4 Months Ago on 1 Sep 2025
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Documents
Termination of appointment of Sarah Louise Mcintosh as a director on 25 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Christopher John Walker as a director on 25 November 2025
Submitted on 4 Dec 2025
Satisfaction of charge SC2715400017 in full
Submitted on 28 Nov 2025
Satisfaction of charge 5 in full
Submitted on 28 Nov 2025
Satisfaction of charge SC2715400014 in full
Submitted on 26 Nov 2025
Satisfaction of charge SC2715400015 in full
Submitted on 26 Nov 2025
Satisfaction of charge 7 in full
Submitted on 26 Nov 2025
Appointment of Mr Tomoaki Harada as a director on 1 September 2025
Submitted on 2 Sep 2025
Appointment of Mrs Sarah Louise Mcintosh as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Alison Claire Walker as a director on 1 September 2025
Submitted on 2 Sep 2025
Repayment History
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