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Blackcraig Wind Farm (Scotland) Limited

Blackcraig Wind Farm (Scotland) Limited is an active company incorporated on 12 December 2014 with the registered office located in . Blackcraig Wind Farm (Scotland) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC493311
Private limited company
Scottish Company
Age
10 years
Incorporated 12 December 2014
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 15 Oct 2024 (1 year ago)
Previous address was Morton Fraser Quartermile Two, 5th Floor 2 Lister Square Edinburgh EH3 9GL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Aug 1987
Director • Investment Manager • British • Lives in England • Born in May 1982
Director • Investment Director • British • Lives in England • Born in Oct 1984
Blackcraig Windfarm Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ad Wind Farmers Limited
Matthew Richard Hubbard, Tomoaki Harada, and 1 more are mutual people.
Active
North Pickenham Energy Limited
Matthew Richard Hubbard, Tomoaki Harada, and 1 more are mutual people.
Active
Weston Airfield Investments Limited
Matthew Richard Hubbard, Tomoaki Harada, and 1 more are mutual people.
Active
Noir Holdings Limited
Tomoaki Harada, Mr Sebastian Laurence Grenville Watson, and 1 more are mutual people.
Active
Noir Wind Holdings Limited
Tomoaki Harada, Mr Sebastian Laurence Grenville Watson, and 1 more are mutual people.
Active
Blackcraig Windfarm Holdings Limited
Tomoaki Harada, Mr Sebastian Laurence Grenville Watson, and 1 more are mutual people.
Active
Tref No. 1 Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
Eye Wind Power Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.31M
Increased by £142K (+2%)
Turnover
£25.36M
Increased by £419K (+2%)
Employees
2
Same as previous period
Total Assets
£85.5M
Decreased by £8.01M (-9%)
Total Liabilities
-£82.54M
Decreased by £4.43M (-5%)
Net Assets
£2.97M
Decreased by £3.58M (-55%)
Debt Ratio (%)
97%
Increased by 3.53% (+4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Mr Tomoaki Harada Appointed
3 Months Ago on 30 Jun 2025
Matthew Richard Hubbard Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Nicholas Simon Parker Resigned
1 Year 6 Months Ago on 25 Apr 2024
Matteo Quatraro Resigned
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Philip William Kent Resigned
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Appointment of Mr Tomoaki Harada as a director on 30 June 2025
Submitted on 19 Aug 2025
Termination of appointment of Matthew Richard Hubbard as a director on 30 June 2025
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 7 Feb 2025
Registered office address changed from Morton Fraser Quartermile Two, 5th Floor 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Termination of appointment of Matteo Quatraro as a director on 25 April 2024
Submitted on 9 May 2024
Termination of appointment of Nicholas Simon Parker as a director on 25 April 2024
Submitted on 9 May 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Appointment of Mr Matteo Quatraro as a director on 7 August 2023
Submitted on 23 Aug 2023
Repayment History
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