Blackcraig Windfarm Holdings Limited

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Blackcraig Windfarm Holdings Limited

sc502633•Private Limited With Share Capital

Level 5, 9 Haymarket Square, Edinburgh, EH38RY

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Incorporated

07/04/2015

Company Age

11 years

Directors

2

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Blackcraig Windfarm Holdings Limited (sc502633) is a private limited with share capital incorporated on 07/04/2015 (11 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 07/04/2015
EH38RY
2 employees

Financial Overview

Total Assets

£19.51M

Liabilities

£15.88M

Net Assets

£3.63M

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
sebastian laurence grenville watson
director
A
andre natan raoul senouf
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

57
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Incorporation Company
Category:Incorporation
Date:07-04-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date25/06/2026
Latest Accounts31/12/2025

Trading Addresses

Morton Fraser, Quartermile Two, 5Th Floor, Edinburgh, Eh3 9Gl, EH39GLRegistered
Level 5, 9 Haymarket Square, Edinburgh, EH38RYRegistered

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Contact

Level 5, 9 Haymarket Square, Edinburgh, EH38RY