Company Profile
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SmallMedium Scale Wind No.2 Limited
sc405361•Private Limited With Share Capital
International House, 38 Thistle Street, Edinburgh, EH21EN
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Incorporated
15/08/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
35110
Risk
not scored
Company Overview
Registration, classification & business activity
Medium Scale Wind No.2 Limited (sc405361) is a private limited with share capital incorporated on 15/08/2011 (15 years old) and registered in edinburgh, EH21EN. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 15/08/2011
EH21EN
Financial Overview
Total Assets
£24.39M
Liabilities
£24.44M
Net Assets
£-44.3K
Turnover
£5.57M
Cash
£941.0K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
98
Document Name
Category
Date
Legacy
Category:Accounts
Date:11-10-2026
Legacy
Category:Other
Date:11-10-2026
Legacy
Category:Other
Date:11-10-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Resolution
Category:Resolution
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Resolution
Category:Resolution
Date:17-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Accounts Amended With Accounts Type Small
Category:Accounts
Date:30-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Memorandum Articles
Category:Incorporation
Date:01-05-2012
Resolution
Category:Resolution
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2012
Incorporation Company
Category:Incorporation
Date:15-08-2011
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts31/12/2024
Trading Addresses
Pitheavlis, Perth, PH20NHRegistered
- Pitheavlis, Perth, Perthshire, PH20NH
International House, 38 Thistle Street, Edinburgh, Eh2 1En, EH21ENRegistered
International House, 38 Thistle Street, Edinburgh, Eh2 1En, EH21ENRegistered
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Contact
International House, 38 Thistle Street, Edinburgh, EH21EN