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Douglas West Extension Ltd

Douglas West Extension Ltd is an active company incorporated on 2 February 2018 with the registered office located in Aberdeen, City of Aberdeen. Douglas West Extension Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC587662
Private limited company
Scottish Company
Age
7 years
Incorporated 2 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
C/O Pinsent Masons Llp
13 Queens Road
Aberdeen
AB15 4YL
United Kingdom
Address changed on 1 Aug 2024 (1 year 2 months ago)
Previous address was Jrw, 19 Buccleuch Street Hawick TD9 0HL Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Helen Ruth Down
Director • Director • Finance Director • British • Lives in England • Born in Mar 1979
Barnaby Alistair Coles
Director • Director • Investment Director • British • Lives in UK • Born in Dec 1984
Theo Jamie Kenneth Philip
Director • British • Lives in Scotland • Born in Oct 1981
Wei Tong Kevin Teo
Director • Senior Vice President • Singaporean • Lives in England • Born in Aug 1992
Gintare Briola
Director • Portfolio Director • Lithuanian • Lives in England • Born in Aug 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pines Burn Wind Farm Holdings 2 Limited
Paul Kevin Hughes, Kirsty Louise Usher, and 3 more are mutual people.
Active
Pines Burn Wind Farm Holdings 1 Limited
Paul Kevin Hughes, Kirsty Louise Usher, and 3 more are mutual people.
Active
Brynrhyd Solar Farm Limited
Paul Kevin Hughes, Wei Tong Kevin Teo, and 2 more are mutual people.
Active
Garbet Wind Farm Holdings 1 Limited
Paul Kevin Hughes, Kirsty Louise Usher, and 2 more are mutual people.
Active
Garbet Wind Farm Holdings 2 Limited
Paul Kevin Hughes, Kirsty Louise Usher, and 2 more are mutual people.
Active
Strathrory Wind Farm Holdings 1 Limited
Paul Kevin Hughes, Kirsty Louise Usher, and 2 more are mutual people.
Active
Strathrory Wind Farm Holdings 2 Limited
Paul Kevin Hughes, Kirsty Louise Usher, and 2 more are mutual people.
Active
Begl 4 Limited
Paul Kevin Hughes, Helen Ruth Down, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.55M
Increased by £248.56K (+11%)
Total Liabilities
-£2.65M
Increased by £295.95K (+13%)
Net Assets
-£97.06K
Decreased by £47.39K (+95%)
Debt Ratio (%)
104%
Increased by 1.65% (+2%)
See 10 Year Full Financials
Latest Activity
Mrs Gintare Briola Appointed
15 Days Ago on 7 Oct 2025
Kirsty Louise Usher Resigned
15 Days Ago on 7 Oct 2025
Dwel Holdco Limited (PSC) Appointed
1 Month Ago on 7 Sep 2025
Cd Ce Uk Limited (PSC) Resigned
1 Month Ago on 7 Sep 2025
Mr Barnaby Alistair Coles Details Changed
3 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mr Paul Kevin Hughes Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Aug 2024
Cd Ce Uk Limited (PSC) Appointed
1 Year 2 Months Ago on 31 Jul 2024
Mitchell Energy Ltd (PSC) Resigned
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Termination of appointment of Kirsty Louise Usher as a director on 7 October 2025
Submitted on 8 Oct 2025
Appointment of Mrs Gintare Briola as a director on 7 October 2025
Submitted on 8 Oct 2025
Notification of Dwel Holdco Limited as a person with significant control on 7 September 2025
Submitted on 16 Sep 2025
Cessation of Cd Ce Uk Limited as a person with significant control on 7 September 2025
Submitted on 12 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 11 Sep 2025
Director's details changed for Mr Barnaby Alistair Coles on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 18 Feb 2025
Notification of Cd Ce Uk Limited as a person with significant control on 31 July 2024
Submitted on 28 Aug 2024
Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
Submitted on 28 Aug 2024
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Repayment History
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