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Melrose Wind Limited

Melrose Wind Limited is an active company incorporated on 7 July 2015 with the registered office located in Aberdeen, City of Aberdeen. Melrose Wind Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC510251
Private limited company
Scottish Company
Age
10 years
Incorporated 7 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13 Queens Road
Aberdeen
AB15 4YL
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1990
Director • Investment Associate • Polish • Lives in UK • Born in Jan 1998
Director • British • Lives in England • Born in Nov 1965
Bae Systems Pension Funds Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resonance Industrial Wind Portfolio Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Resonance Wind Finance Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Resonance Bidco 1 Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Resonance Bidco 2 Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Resonance Water Finance UK Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Resonance Ni Power Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Resonance Wind Finance Ii Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Resonance UK Wind Ii Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
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
£292.75K
Increased by £239.62K (+451%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Increased by £203.7K (+19%)
Total Liabilities
-£285.03K
Decreased by £27.05K (-9%)
Net Assets
£990.33K
Increased by £230.75K (+30%)
Debt Ratio (%)
22%
Decreased by 6.77% (-23%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Ilja Ostropicki Appointed
1 Month Ago on 22 Sep 2025
Orlando Valentine Hilton Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Appointment of Ilja Ostropicki as a director on 22 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Orlando Valentine Hilton as a director on 22 September 2025
Submitted on 22 Sep 2025
Second filing of Confirmation Statement dated 6 July 2022
Submitted on 22 Sep 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 18 Jul 2024
Confirmation statement made on 6 July 2023 with no updates
Submitted on 12 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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