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Beatrice Wind Limited

Beatrice Wind Limited is an active company incorporated on 17 February 2010 with the registered office located in Edinburgh, City of Edinburgh. Beatrice Wind Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC373172
Private limited company
Scottish Company
Age
15 years
Incorporated 17 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 8 months 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 (10 months remaining)
Address
30 Semple Street
4th Floor
Edinburgh
EH3 8BL
Scotland
Address changed on 15 Apr 2025 (6 months ago)
Previous address was 5th Floor 40 Princes Street Edinburgh EH2 2BY
Telephone
01315577101
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Chinese • Lives in UK • Born in Oct 1979
Director • Chief Administrative Officer • British • Lives in Scotland • Born in May 1977
Secretary
Red Rock Renewables Limited
PSC
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Mutual Companies
Afton Wind Farm Limited
Shi Weifei is a mutual person.
Active
Afton Wind Farm (Holdings) Limited
Shi Weifei is a mutual person.
Active
Benbrack Wind Farm Limited
Shi Weifei is a mutual person.
Active
INCH Cape Offshore Limited
Shi Weifei is a mutual person.
Active
INCH Cape Offshore Holdings Limited
Shi Weifei is a mutual person.
Active
Afton Wind Farm (Bmo) Limited
Shi Weifei is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£395K
Increased by £349K (+759%)
Total Liabilities
-£15K
Increased by £1K (+7%)
Net Assets
£380K
Increased by £348K (+1088%)
Debt Ratio (%)
4%
Decreased by 26.64% (-88%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Red Rock Power Limited (PSC) Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Mr Owain Davies Appointed
1 Year 4 Months Ago on 10 Jul 2024
James Paul Alexander Goddard Resigned
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mr Neil Mcallister Details Changed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Director's details changed for Mr Neil Mcallister on 1 October 2023
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Registered office address changed from 5th Floor 40 Princes Street Edinburgh EH2 2BY to 30 4th Floor Semple Street Edinburgh EH3 8BL on 15 April 2025
Submitted on 15 Apr 2025
Registered office address changed from 30 4th Floor Semple Street Edinburgh EH3 8BL Scotland to 30 Semple Street 4th Floor Edinburgh EH3 8BL on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Red Rock Power Limited as a person with significant control on 19 July 2024
Submitted on 17 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Termination of appointment of James Paul Alexander Goddard as a secretary on 10 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Owain Davies as a secretary on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 19 Feb 2024
Repayment History
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