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Berwick Bank Wind Farm Limited

Berwick Bank Wind Farm Limited is a dormant company incorporated on 2 February 2022 with the registered office located in Perth, Perth and Kinross. Berwick Bank Wind Farm Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC721781
Private limited company
Scottish Company
Age
3 years
Incorporated 2 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jul 1978
Director • Commercial Manager • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Jun 1982
Director • Irish • Lives in Ireland • Born in Feb 1973
Director • Finance Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Keadby Wind Farm Limited
Alexandra Leta Malone, Kerry Stacey Berry, and 9 more are mutual people.
Active
Berwick Bank A Limited
Alexandra Leta Malone, Kerry Stacey Berry, and 9 more are mutual people.
Active
Berwick Bank C Limited
Alexandra Leta Malone, Kerry Stacey Berry, and 9 more are mutual people.
Active
Berwick Bank Holdings A Limited
Alexandra Leta Malone, Kerry Stacey Berry, and 9 more are mutual people.
Active
Berwick Bank Holdings C Limited
Alexandra Leta Malone, Kerry Stacey Berry, and 9 more are mutual people.
Active
Tealing Solar Park Limited
Gayle Catherine Hill, Alexandra Leta Malone, and 9 more are mutual people.
Active
Berwick Bank Holdings B Limited
Stephen Wheeler, Kerry Stacey Berry, and 9 more are mutual people.
Active
Berwick Bank B Limited
Stephen Wheeler, Kerry Stacey Berry, and 9 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Kate Johanna Wallace Lockhart Resigned
1 Month Ago on 19 Sep 2025
Paul Gerald Cooley Resigned
2 Months Ago on 27 Aug 2025
Mr Steven Andrew Wilson Appointed
2 Months Ago on 27 Aug 2025
Robert Bryce Resigned
3 Months Ago on 28 Jul 2025
Alexandra Leta Malone Resigned
4 Months Ago on 7 Jul 2025
Kerry Stacey Berry Appointed
8 Months Ago on 3 Mar 2025
Kate Johanna Wallace Lockhart Appointed
8 Months Ago on 3 Mar 2025
Gayle Catherine Hill Appointed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 9 Dec 2024
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Documents
Termination of appointment of Kate Johanna Wallace Lockhart as a director on 19 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Robert Bryce as a director on 28 July 2025
Submitted on 29 Aug 2025
Termination of appointment of Paul Gerald Cooley as a director on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Steven Andrew Wilson as a director on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Alexandra Leta Malone as a director on 7 July 2025
Submitted on 7 Jul 2025
Appointment of Gayle Catherine Hill as a director on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Kate Johanna Wallace Lockhart as a director on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Kerry Stacey Berry as a director on 3 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Dec 2024
Repayment History
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