BROKEN CROSS WIND FARM LIMITED

Key Data

Status

Active

Company No.

SC579904

Incorporation date

26/10/2017

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2017)

16/12/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

05/12/2025

Memorandum and Articles of Association

View PDF (23 pages)

04/12/2025

Resolutions

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-10-25 with updates

View PDF (4 pages)

16/09/2025

Notification of Erg Uk Holding Ltd as a person with significant control on 2025-09-15

View PDF (2 pages)

15/09/2025

Cessation of National Westminster Bank Plc as a person with significant control on 2025-09-15

View PDF (1 pages)

05/09/2025

Satisfaction of charge SC5799040005 in full

View PDF (4 pages)

05/09/2025

Satisfaction of charge SC5799040004 in full

View PDF (4 pages)

05/09/2025

Satisfaction of charge SC5799040002 in full

View PDF (4 pages)

05/09/2025

Satisfaction of charge SC5799040001 in full

View PDF (4 pages)

05/09/2025

Satisfaction of charge SC5799040003 in full

View PDF (4 pages)

04/07/2025

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-01-22

View PDF (2 pages)

22/01/2025

Appointment of Mr Charles Napier Williams as a director on 2025-01-16

View PDF (2 pages)

22/01/2025

Appointment of Ms Marina Ursula Bauer as a director on 2025-01-16

View PDF (2 pages)

22/01/2025

Appointment of Ms Lynette Katherine Hamilton Purves as a director on 2025-01-16

View PDF (2 pages)

22/01/2025

Termination of appointment of John Frank Milligan as a director on 2025-01-16

View PDF (1 pages)

22/01/2025

Termination of appointment of Christine Alice Mcgregor as a director on 2025-01-16

View PDF (1 pages)

22/01/2025

Registered office address changed from , Ground Floor West Suite Prospect House 5 Thistle Street, Edinburgh, EH2 1DF, Scotland to Erg, 4th Floor, 2 Castle Terrace Edinburgh EH1 2DP on 2025-01-22

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (4 pages)

03/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

03/06/2024

Resolutions

View PDF (1 pages)

03/06/2024

Memorandum and Articles of Association

View PDF (21 pages)

12/01/2024

Cessation of Baywa R.E. Uk (Jubilee) Limited as a person with significant control on 2023-12-20

View PDF (1 pages)

12/01/2024

Notification of National Westminster Bank Plc as a person with significant control on 2023-12-20

View PDF (2 pages)

04/01/2024

Registration of charge SC5799040005, created on 2023-12-29

View PDF (17 pages)

28/12/2023

Registration of charge SC5799040003, created on 2023-12-20

View PDF (57 pages)

28/12/2023

Registration of charge SC5799040004, created on 2023-12-20

View PDF (18 pages)

22/12/2023

Registration of charge SC5799040001, created on 2023-12-20

View PDF (20 pages)

22/12/2023

Registration of charge SC5799040002, created on 2023-12-20

View PDF (22 pages)

29/11/2023

Notification of Baywa R.E. Uk (Jubilee) Limited as a person with significant control on 2023-11-20

View PDF (2 pages)

28/11/2023

Cessation of Baywa R.E. Uk Limited as a person with significant control on 2023-11-20

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

19/06/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

03/04/2023

Termination of appointment of Gordon Alan Macdougall as a director on 2023-04-03

View PDF (1 pages)

01/03/2023

Appointment of Christine Alice Mcgregor as a director on 2023-03-01

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (4 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

24/02/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

25/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

10/11/2021

Termination of appointment of Alexander Scott Lambie as a director on 2021-10-13

View PDF (1 pages)

15/10/2021

Notification of Baywa R.E. Uk Limited as a person with significant control on 2021-10-13

View PDF (2 pages)

15/10/2021

Registered office address changed from , C/O Brockwell Energy Limited Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom to Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF on 2021-10-15

View PDF (1 pages)

15/10/2021

Appointment of Mr Gordon Alan Macdougall as a director on 2021-10-13

View PDF (2 pages)

15/10/2021

Appointment of Mr John Frank Milligan as a director on 2021-10-13

View PDF (2 pages)

15/10/2021

Termination of appointment of Robert John Watson as a director on 2021-10-13

View PDF (1 pages)

15/10/2021

Termination of appointment of Rupert Henry Gildroy Shaw as a director on 2021-10-13

View PDF (1 pages)

15/10/2021

Termination of appointment of Iain Duncan Cockburn as a director on 2021-10-13

View PDF (1 pages)

15/10/2021

Termination of appointment of Paul Newman as a director on 2021-10-13

View PDF (1 pages)

15/10/2021

Cessation of Brockwell Energy Limited as a person with significant control on 2021-10-13

View PDF (1 pages)

13/10/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

26/03/2021

Full accounts made up to 2020-03-31

View PDF (16 pages)

15/12/2020

Director's details changed for Mr Paul Newman on 2019-03-01

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

07/01/2020

Full accounts made up to 2019-03-31

View PDF (16 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

04/07/2019

Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom to Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF on 2019-07-04

View PDF (1 pages)

14/03/2019

Director's details changed for Mr Alexander Scott Lambie on 2019-03-12

View PDF (2 pages)

14/03/2019

Director's details changed for Mr Iain Duncan Cockburn on 2019-03-12

View PDF (2 pages)

14/03/2019

Director's details changed for Mr Paul Newman on 2019-03-12

View PDF (2 pages)

14/03/2019

Registered office address changed from , C/O Burness Paull 120 Bothwell Street, Glasgow, G2 7JL, Scotland to Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF on 2019-03-14

View PDF (1 pages)

14/03/2019

Change of details for Brockwell Energy Limited as a person with significant control on 2019-03-14

View PDF (2 pages)

07/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

04/12/2018

Change of details for Brockwell Energy Limited as a person with significant control on 2018-11-06

View PDF (2 pages)

06/11/2018

Appointment of Mr Rupert Henry Gildroy Shaw as a director on 2018-10-19

View PDF (2 pages)

06/11/2018

Registered office address changed from , C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom to Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF on 2018-11-06

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

12/02/2018

Current accounting period shortened from 2018-10-31 to 2018-03-31

View PDF (1 pages)

04/01/2018

Appointment of Robert John Watson as a director on 2017-12-14

View PDF (2 pages)

20/12/2017

Termination of appointment of Robert John Watson as a director on 2017-12-14

View PDF (1 pages)

26/10/2017

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROKEN CROSS WIND FARM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	22/01/2025 - Present	1142
Macdougall, Gordon Alan	Director	13/10/2021 - 03/04/2023	100
Lambie, Alexander Scott	Director	26/10/2017 - 13/10/2021	52
Watson, Robert John	Director	26/10/2017 - 14/12/2017	5
Williams, Charles Napier	Director	16/01/2025 - Present	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

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Description

About BROKEN CROSS WIND FARM LIMITED

BROKEN CROSS WIND FARM LIMITED is an(a) Active company incorporated on 26/10/2017 with the registered office located at Erg, 4th Floor, 2 Castle Terrace, Edinburgh EH1 2DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROKEN CROSS WIND FARM LIMITED?

BROKEN CROSS WIND FARM LIMITED is currently Active. It was registered on 26/10/2017 .

Where is BROKEN CROSS WIND FARM LIMITED located?

BROKEN CROSS WIND FARM LIMITED is registered at Erg, 4th Floor, 2 Castle Terrace, Edinburgh EH1 2DP.

What does BROKEN CROSS WIND FARM LIMITED do?

BROKEN CROSS WIND FARM LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROKEN CROSS WIND FARM LIMITED?

The latest filing was on 16/12/2025: Full accounts made up to 2024-12-31.