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Broken Cross Wind Farm Limited

Broken Cross Wind Farm Limited is an active company incorporated on 26 October 2017 with the registered office located in Edinburgh, City of Edinburgh. Broken Cross Wind Farm Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
SC579904
Private limited company
Scottish Company
Age
8 years
Incorporated 26 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (1 month ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Erg, 4th Floor, 2 Castle Terrace
Edinburgh
EH1 2DP
Scotland
Address changed on 22 Jan 2025 (10 months ago)
Previous address was , Ground Floor West Suite Prospect House 5 Thistle Street, Edinburgh, EH2 1DF, Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Jul 1961
Director • Scottish • Lives in Scotland • Born in Jun 1987
Director • Manager • German • Lives in Scotland • Born in Aug 1987
Erg UK Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broken Cross Wind Farm Holding Ltd
Marina Ursula Bauer, Lynette Katherine Hamilton Purves, and 2 more are mutual people.
Active
Sandy Knowe Wind Farm Limited
Marina Ursula Bauer, Lynette Katherine Hamilton Purves, and 1 more are mutual people.
Active
Evishagaran Wind Farm Ltd
TMF Corporate Administration Services Limited, Marina Ursula Bauer, and 1 more are mutual people.
Active
Creag Riabhach Wind Farm Ltd
TMF Corporate Administration Services Limited, Marina Ursula Bauer, and 1 more are mutual people.
Active
Erg UK Holding Ltd
TMF Corporate Administration Services Limited, Marina Ursula Bauer, and 1 more are mutual people.
Active
Creggan Wind Farm Limited
Lynette Katherine Hamilton Purves and TMF Corporate Administration Services Limited are mutual people.
Active
Longburn Wind Farm Limited
Lynette Katherine Hamilton Purves and TMF Corporate Administration Services Limited are mutual people.
Active
Craiggore Energy Limited
Marina Ursula Bauer and Lynette Katherine Hamilton Purves are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£875K
Increased by £875K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.02M
Increased by £32.82M (+216%)
Total Liabilities
-£48.46M
Increased by £33.24M (+218%)
Net Assets
-£441K
Decreased by £418K (+1817%)
Debt Ratio (%)
101%
Increased by 0.77% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Erg Uk Holding Ltd (PSC) Appointed
2 Months Ago on 15 Sep 2025
National Westminster Bank Plc (PSC) Resigned
2 Months Ago on 15 Sep 2025
Charge Satisfied
3 Months Ago on 5 Sep 2025
Charge Satisfied
3 Months Ago on 5 Sep 2025
Charge Satisfied
3 Months Ago on 5 Sep 2025
Charge Satisfied
3 Months Ago on 5 Sep 2025
Charge Satisfied
3 Months Ago on 5 Sep 2025
Tmf Corporate Administration Services Limited Appointed
10 Months Ago on 22 Jan 2025
Registered Address Changed
10 Months Ago on 22 Jan 2025
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Documents
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Confirmation statement made on 25 October 2025 with updates
Submitted on 7 Nov 2025
Notification of Erg Uk Holding Ltd as a person with significant control on 15 September 2025
Submitted on 16 Sep 2025
Cessation of National Westminster Bank Plc as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Satisfaction of charge SC5799040005 in full
Submitted on 5 Sep 2025
Satisfaction of charge SC5799040002 in full
Submitted on 5 Sep 2025
Satisfaction of charge SC5799040003 in full
Submitted on 5 Sep 2025
Satisfaction of charge SC5799040004 in full
Submitted on 5 Sep 2025
Satisfaction of charge SC5799040001 in full
Submitted on 5 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year