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Carcant Windfarm (Scotland) Limited

Carcant Windfarm (Scotland) Limited is an active company incorporated on 22 January 2007 with the registered office located in Edinburgh, City of Edinburgh. Carcant Windfarm (Scotland) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC315036
Private limited company
Scottish Company
Age
18 years
Incorporated 22 January 2007
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Dla Piper Scotland Llp Collins House
Rutland Square
Edinburgh
EH1 2AA
United Kingdom
Address changed on 18 Jan 2022 (3 years ago)
Previous address was C/O Bdo Edinburgh 4th Floor City Point 65 Haymarket Street Edinburgh EH12 5HD Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Mar 1996
Director • Spanish • Lives in England • Born in Aug 1985
Greencoat UK Wind Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maerdy Windfarm Limited
Pablo Mariano Hernandez De Riquer, Jason Robert Crawford, and 1 more are mutual people.
Active
Braes Of Doune Wind Farm (Scotland) Limited
Ocorian Administration (UK) Limited, Pablo Mariano Hernandez De Riquer, and 1 more are mutual people.
Active
North Hoyle Wind Farm Limited
Pablo Mariano Hernandez De Riquer and Ocorian Administration (UK) Limited are mutual people.
Active
Langhope Rig Wind Farm Limited
Jason Robert Crawford and Ocorian Administration (UK) Limited are mutual people.
Active
Sixpenny Wood Windfarm Limited
Jason Robert Crawford and Ocorian Administration (UK) Limited are mutual people.
Active
North Rhins Wind Farm Limited
Jason Robert Crawford and Ocorian Administration (UK) Limited are mutual people.
Active
Yelvertoft Wind Farm Limited
Jason Robert Crawford and Ocorian Administration (UK) Limited are mutual people.
Active
Kildrummy Wind Farm Limited
Jason Robert Crawford and Ocorian Administration (UK) Limited are mutual people.
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
£510K
Increased by £91K (+22%)
Turnover
£2.31M
Decreased by £173K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£13.45M
Decreased by £462K (-3%)
Total Liabilities
-£3.74M
Increased by £616K (+20%)
Net Assets
£9.72M
Decreased by £1.08M (-10%)
Debt Ratio (%)
28%
Increased by 5.35% (+24%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Full Accounts Submitted
3 Months Ago on 11 Sep 2025
Javier Francisco Serrano Alonso Resigned
6 Months Ago on 9 Jun 2025
Faheem Zaka Sheikh Resigned
6 Months Ago on 9 Jun 2025
Jason Robert Crawford Appointed
7 Months Ago on 3 Jun 2025
Mr Pablo Mariano Hernandez De Riquer Details Changed
7 Months Ago on 1 Jun 2025
Mr Javier Serrano Details Changed
10 Months Ago on 3 Mar 2025
Mr Pablo Mariano Hernandez De Riquer Details Changed
1 Year 1 Month Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 3 Dec 2025
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 1 June 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Javier Francisco Serrano Alonso as a director on 9 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Faheem Zaka Sheikh as a director on 9 June 2025
Submitted on 12 Jun 2025
Appointment of Jason Robert Crawford as a director on 3 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Javier Serrano on 3 March 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 3 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Repayment History
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