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Dalswinton Windfarm (Scotland) Limited

Dalswinton Windfarm (Scotland) Limited is an active company incorporated on 27 January 2005 with the registered office located in Edinburgh, City of Edinburgh. Dalswinton Windfarm (Scotland) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC279014
Private limited company
Scottish Company
Age
20 years
Incorporated 27 January 2005
Size
Unreported
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor 12 Blenheim Place
Edinburgh
EH7 5JH
United Kingdom
Address changed on 4 Sep 2025 (3 days ago)
Previous address was Fourth Floor 12 Blenheim Place Edinburgh EH7 5JH Scotland
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Jan 1964
Director • Coo • Portuguese • Lives in Portugal • Born in Oct 1973
Director • Finance Officer • British • Lives in England • Born in Nov 1992
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
Director • Technical Director • British • Lives in Scotland • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ffynnon Oer Windfarm Limited
John David Mills, Ian James Urquhart, and 3 more are mutual people.
Active
Headwind Development Services Limited
John David Mills, Ian James Urquhart, and 3 more are mutual people.
Active
Low Spinney Wind Farm Limited
John David Mills, Ian James Urquhart, and 3 more are mutual people.
Active
Blackstone Edge Wind Farm Limited
John David Mills, Ian James Urquhart, and 3 more are mutual people.
Active
Mobius Renewables Generation (GB 2) Limited
Rui Jorge Maia Da Silva, John David Mills, and 3 more are mutual people.
Active
Polwhat Rig Windfarm Limited
John David Mills, Ian James Urquhart, and 3 more are mutual people.
Active
Bears Down Windfarm Limited
John David Mills, Emily Rose Sale, and 2 more are mutual people.
Active
A'Chruach Wind Farm Limited
John David Mills, Emily Rose Sale, and 2 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
£98K
Decreased by £249K (-72%)
Turnover
£5.64M
Decreased by £1.51M (-21%)
Employees
Unreported
Same as previous period
Total Assets
£17.07M
Decreased by £3.34M (-16%)
Total Liabilities
-£6.46M
Decreased by £3.15M (-33%)
Net Assets
£10.62M
Decreased by £189K (-2%)
Debt Ratio (%)
38%
Decreased by 9.24% (-20%)
Latest Activity
Registered Address Changed
3 Days Ago on 4 Sep 2025
Ian James Urquhart Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
12 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 3 Months Ago on 6 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
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Documents
Registered office address changed from Fourth Floor 12 Blenheim Place Edinburgh EH7 5JH Scotland to 4th Floor 12 Blenheim Place Edinburgh EH7 5JH on 4 September 2025
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 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 10 November 2024 with updates
Submitted on 20 Dec 2024
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
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
Termination of appointment of Rui Jorge Maia Da Silva as a director on 13 June 2024
Submitted on 26 Jun 2024
Repayment History
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