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Cromlet Wind Farm Limited

Cromlet Wind Farm Limited is an active company incorporated on 4 January 2013 with the registered office located in Aberdeen, City of Aberdeen. Cromlet Wind Farm Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC439648
Private limited company
Scottish Company
Age
12 years
Incorporated 4 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
United Kingdom
Address changed on 2 Jun 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Farmer • British • Lives in Scotland • Born in Jul 1969
Secretary • Secretary
Director • None • British • Lives in UK • Born in Dec 1967
Director • None • British • Lives in UK • Born in Apr 1974
Mrs Wendy Jane Sleigh
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
St John's Wells Wind Farm Limited
LC Secretaries Limited, John Peter Sleigh, and 1 more are mutual people.
Active
Hill Of Blairfowl Wind Farm Limited
LC Secretaries Limited, John Peter Sleigh, and 2 more are mutual people.
Active
H P Sleigh & Son Limited
LC Secretaries Limited, John Peter Sleigh, and 1 more are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£354.96K
Increased by £6.52K (+2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.56M
Increased by £14.4K (+1%)
Total Liabilities
-£1.16M
Decreased by £89.07K (-7%)
Net Assets
£403.68K
Increased by £103.47K (+34%)
Debt Ratio (%)
74%
Decreased by 6.46% (-8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Registers Moved To Registered Address
4 Months Ago on 2 Jun 2025
Registered Address Changed
4 Months Ago on 29 May 2025
Lc Secretaries Limited Appointed
4 Months Ago on 28 May 2025
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Wendy Jane Sleigh (PSC) Appointed
11 Months Ago on 28 Oct 2024
New Charge Registered
11 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 18 Jun 2025
Notification of Wendy Jane Sleigh as a person with significant control on 28 October 2024
Submitted on 17 Jun 2025
Withdrawal of a person with significant control statement on 17 June 2025
Submitted on 17 Jun 2025
Register(s) moved to registered office address Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
Submitted on 2 Jun 2025
Registered office address changed from St John's Wells Fyvie Aberdeenshire AB53 8PX to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 29 May 2025
Submitted on 29 May 2025
Appointment of Lc Secretaries Limited as a secretary on 28 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Nov 2024
Registration of charge SC4396480002, created on 28 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Repayment History
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