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Kingsburn Wind Energy Limited

Kingsburn Wind Energy Limited is an active company incorporated on 25 October 2004 with the registered office located in Edinburgh, City of Edinburgh. Kingsburn Wind Energy Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC275098
Private limited company
Scottish Company
Age
21 years
Incorporated 25 October 2004
Size
Unreported
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
4th Floor 12 Blenheim Place
Edinburgh
EH7 5JH
United Kingdom
Address changed on 4 Sep 2025 (1 month ago)
Previous address was 4th Floor 12 Blenheim Place Edinburgh EH7 5UH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Planning And Control • Belgian • Lives in Italy • Born in Feb 1958
Director • Managing Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Apr 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambrian Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
Active
Spaldington Airfield Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
Active
Boyndie Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
Active
Millennium Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
Active
Ben Aketil Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
Active
Earlsburn Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
Active
Kilbraur Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
Active
Nutberry Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £1.87M (-59%)
Turnover
£10.34M
Decreased by £7.15M (-41%)
Employees
Unreported
Same as previous period
Total Assets
£32.04M
Decreased by £3.27M (-9%)
Total Liabilities
-£24.33M
Decreased by £2M (-8%)
Net Assets
£7.71M
Decreased by £1.27M (-14%)
Debt Ratio (%)
76%
Increased by 1.37% (+2%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Sep 2025
Ms Katherine Elizabeth Paterson Appointed
3 Months Ago on 15 Jul 2025
Patrick Paul Adam Resigned
5 Months Ago on 30 May 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
Richard Stewart Dibley Resigned
9 Months Ago on 24 Jan 2025
Inspection Address Changed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Notification of PSC Statement
1 Year Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Intesa Sanpaolo S.P.A (PSC) Resigned
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Registered office address changed from 4th Floor 12 Blenheim Place Edinburgh EH7 5UH United Kingdom to 4th Floor 12 Blenheim Place Edinburgh EH7 5JH on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Ms Katherine Elizabeth Paterson as a director on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Patrick Paul Adam as a director on 30 May 2025
Submitted on 4 Jun 2025
Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Richard Stewart Dibley as a director on 24 January 2025
Submitted on 27 Jan 2025
Cessation of Intesa Sanpaolo S.P.A as a person with significant control on 2 January 2024
Submitted on 29 Oct 2024
Register inspection address has been changed from Tlt Llp 41 West Campbell Street Glasgow G2 6SE Scotland to Fourth Floor 12 Blenheim Place Edinburgh EH7 5JH
Submitted on 29 Oct 2024
Notification of a person with significant control statement
Submitted on 29 Oct 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Repayment History
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