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Highfield Wind Limited

Highfield Wind Limited is an active company incorporated on 8 January 2021 with the registered office located in Turriff, Banffshire. Highfield Wind Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
SC685418
Private limited company
Scottish Company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Muirden Farm
Turriff
Aberdeenshire
AB53 4NH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in Scotland • Born in Nov 1942
Mr Alfred John Duncan
PSC • British • Lives in UK • Born in Nov 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Culbirnie Parks Renewable [2016] Ltd
Alfred John Duncan and Mr David Alexander Skinner Green are mutual people.
Active
Backhill Of Culbirnie [2016] Ltd
Alfred John Duncan and Mr David Alexander Skinner Green are mutual people.
Active
Alex. Colquhoun Limited
Mr Gregor Alexander Colquhoun is a mutual person.
Active
Gregor Colquhoun Limited
Mr Gregor Alexander Colquhoun is a mutual person.
Active
Woodside Power Limited
Mr Gregor Alexander Colquhoun is a mutual person.
Active
Saetra Holdings Limited
Alfred John Duncan is a mutual person.
Active
Muirden Holdings Limited
Alfred John Duncan is a mutual person.
Active
Bennachie Properties Limited
Alfred John Duncan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£301.69K
Increased by £105.32K (+54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.13M
Decreased by £116.1K (-4%)
Total Liabilities
-£1.05M
Decreased by £196.09K (-16%)
Net Assets
£2.08M
Increased by £79.98K (+4%)
Debt Ratio (%)
34%
Decreased by 4.84% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Accounting Period Extended
2 Years 3 Months Ago on 22 May 2023
Accounting Period Shortened
2 Years 3 Months Ago on 12 May 2023
New Charge Registered
2 Years 5 Months Ago on 22 Mar 2023
New Charge Registered
2 Years 5 Months Ago on 22 Mar 2023
New Charge Registered
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Resolutions
Submitted on 30 Jul 2025
Statement of capital on 2 July 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Previous accounting period extended from 22 December 2022 to 31 December 2022
Submitted on 22 May 2023
Repayment History
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