ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Glenbervie Wind Ltd

Glenbervie Wind Ltd is an active company incorporated on 26 August 2011 with the registered office located in Edinburgh, City of Edinburgh. Glenbervie Wind Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
SC406238
Private limited company
Scottish Company
Age
14 years
Incorporated 26 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (13 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Scotland
Same address for the past 4 years
Telephone
01569740236
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1961
Glenbervie Management Company
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Macphie Limited
Alastair Charles Stewart Macphie is a mutual person.
Active
Glenbervie Management Company Limited
Alastair Charles Stewart Macphie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £454.47K (-29%)
Turnover
Unreported
Decreased by £3.15M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.31M
Decreased by £1.03M (-24%)
Total Liabilities
-£492.46K
Decreased by £1.49M (-75%)
Net Assets
£2.82M
Increased by £454.45K (+19%)
Debt Ratio (%)
15%
Decreased by 30.72% (-67%)
Latest Activity
Confirmation Submitted
7 Days Ago on 1 Sep 2025
Full Accounts Submitted
28 Days Ago on 11 Aug 2025
Mr Alastair Charles Stewart Macphie Details Changed
2 Months Ago on 20 Jun 2025
Charge Satisfied
10 Months Ago on 23 Oct 2024
Charge Satisfied
10 Months Ago on 23 Oct 2024
Charge Satisfied
10 Months Ago on 23 Oct 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Alastair Charles Stewart Macphie (PSC) Resigned
3 Years Ago on 12 Sep 2021
Glenbervie Management Company (PSC) Appointed
5 Years Ago on 12 Sep 2019
Get Credit Report
Discover Glenbervie Wind Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Alastair Charles Stewart Macphie on 20 June 2025
Submitted on 23 Jun 2025
Cessation of Alastair Charles Stewart Macphie as a person with significant control on 12 September 2021
Submitted on 28 Apr 2025
Notification of Glenbervie Management Company as a person with significant control on 12 September 2019
Submitted on 28 Apr 2025
Satisfaction of charge SC4062380012 in full
Submitted on 23 Oct 2024
Satisfaction of charge SC4062380001 in full
Submitted on 23 Oct 2024
Satisfaction of charge SC4062380002 in full
Submitted on 23 Oct 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 10 Sep 2024
Accounts for a small company made up to 31 March 2024
Submitted on 16 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year