ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Highland Wind Limited

Highland Wind Limited is an active company incorporated on 22 September 2020 with the registered office located in Edinburgh, City of Edinburgh. Highland Wind Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC675148
Private limited company
Scottish Company
Age
5 years
Incorporated 22 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 1 month 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 (10 months remaining)
Address
4th Floor 115 George Street
Edinburgh
Midlothian
EH2 4JN
Scotland
Same address since incorporation
Telephone
0303 1231113
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Aug 1979
Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in England • Born in Dec 1974
Director • Cypriot • Lives in Cyprus • Born in Nov 1991
Director • British • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ci Iv Highland Holdco1 Ltd
Vistra Company Secretaries Limited, Nischal Agarwal, and 1 more are mutual people.
Active
Ci Iv Highland Holdco2 Ltd
Vistra Company Secretaries Limited, Nischal Agarwal, and 1 more are mutual people.
Active
Ossian Offshore Wind Farm Holdings Limited
Nischal Agarwal and Kunal Pradipkumar Patel are mutual people.
Active
Ossian Offshore Wind Farm Limited
Nischal Agarwal and Kunal Pradipkumar Patel are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.85M
Increased by £3.22M (+89%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£113.6M
Increased by £17.68M (+18%)
Total Liabilities
-£10.15M
Decreased by £10.68M (-51%)
Net Assets
£103.45M
Increased by £28.36M (+38%)
Debt Ratio (%)
9%
Decreased by 12.78% (-59%)
Latest Activity
Mr Benjamin James Elsworth Appointed
15 Days Ago on 31 Oct 2025
Nischal Agarwal Resigned
15 Days Ago on 31 Oct 2025
Mr Christopher Mark Pegg Appointed
15 Days Ago on 31 Oct 2025
Small Accounts Submitted
26 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Mr Kunal Pradipkumar Patel Appointed
8 Months Ago on 10 Mar 2025
Mads Skovgaard Andersen Resigned
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Mr Takeshi Ito Appointed
1 Year 5 Months Ago on 5 Jun 2024
Get Credit Report
Discover Highland Wind Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Benjamin James Elsworth as a director on 31 October 2025
Submitted on 14 Nov 2025
Appointment of Mr Christopher Mark Pegg as a director on 31 October 2025
Submitted on 14 Nov 2025
Termination of appointment of Nischal Agarwal as a director on 31 October 2025
Submitted on 14 Nov 2025
Memorandum and Articles of Association
Submitted on 24 Oct 2025
Resolutions
Submitted on 24 Oct 2025
Change of share class name or designation
Submitted on 24 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 17 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year