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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
Unreported
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Spanish • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Dec 1984
Director • South African • Lives in England • Born in Mar 1996
Director • Asset Manager • Spanish • Lives in UK • Born in Aug 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Maerdy Windfarm Limited
Pablo Mariano Hernandez De Riquer, Faheem Zaka Sheikh, and 4 more are mutual people.
Active
Braes Of Doune Wind Farm (Scotland) Limited
Pablo Mariano Hernandez De Riquer, Faheem Zaka Sheikh, and 4 more are mutual people.
Active
Kildrummy Wind Farm Limited
Faheem Zaka Sheikh, Javier Francisco Serrano Alonso, and 3 more are mutual people.
Active
Twentyshilling Limited
Faheem Zaka Sheikh, Javier Francisco Serrano Alonso, and 3 more are mutual people.
Active
Stroupster Caithness Wind Farm Limited
Faheem Zaka Sheikh, Javier Francisco Serrano Alonso, and 3 more are mutual people.
Active
Windy Rig Wind Farm Limited
Faheem Zaka Sheikh, Javier Francisco Serrano Alonso, and 3 more are mutual people.
Active
Corriegarth Wind Energy Limited
Faheem Zaka Sheikh, Javier Francisco Serrano Alonso, and 3 more are mutual people.
Active
Langhope Rig Wind Farm Limited
Pablo Mariano Hernandez De Riquer, Faheem Zaka Sheikh, 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
£419K
Increased by £98K (+31%)
Turnover
£2.48M
Decreased by £1.55M (-38%)
Employees
Unreported
Same as previous period
Total Assets
£13.92M
Increased by £4.66M (+50%)
Total Liabilities
-£3.12M
Increased by £1.28M (+69%)
Net Assets
£10.8M
Increased by £3.38M (+46%)
Debt Ratio (%)
22%
Increased by 2.49% (+13%)
Latest Activity
Javier Francisco Serrano Alonso Resigned
3 Months Ago on 9 Jun 2025
Faheem Zaka Sheikh Resigned
3 Months Ago on 9 Jun 2025
Jason Robert Crawford Appointed
3 Months Ago on 3 Jun 2025
Mr Javier Serrano Details Changed
6 Months Ago on 3 Mar 2025
Mr Pablo Mariano Hernandez De Riquer Details Changed
9 Months Ago on 3 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Laurence Jon Fumagalli Resigned
2 Years 4 Months Ago on 1 May 2023
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Documents
Termination of appointment of Faheem Zaka Sheikh as a director on 9 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Javier Francisco Serrano Alonso 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
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023
Submitted on 10 May 2023
Repayment History
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