CAUSEYMIRE WINDFARM LIMITED

Key Data

Status

Active

Company No.

SC149105

Incorporation date

17/02/1994

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/02/1994)

27/03/2026

Appointment of Ms Anna Graham Cameron as a director on 2026-03-24

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27/03/2026

Appointment of Ms Sarah Elizabeth Black as a director on 2026-03-24

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27/03/2026

Appointment of Mr John Paul Morris as a director on 2026-03-24

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27/03/2026

Termination of appointment of Emily Rose Sale as a director on 2026-03-24

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11/02/2026

Confirmation statement made on 2026-01-31 with no updates

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22/01/2026

Termination of appointment of John David Mills as a director on 2025-12-31

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05/11/2025

Admin Removed The Audit exemption statement of guarantee by parent company was administratively removed from the public register on 05/11/2025 as it was not properly delivered. 

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10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (101 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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31/01/2025

Confirmation statement made on 2025-01-31 with no updates

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12/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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12/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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12/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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12/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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26/06/2024

Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-06-13

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26/06/2024

Appointment of Ms Emily Rose Sale as a director on 2024-06-13

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11/06/2024

Termination of appointment of Pablo Andres as a director on 2024-06-06

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11/06/2024

Appointment of Mr Ian James Urquhart as a director on 2024-06-06

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11/06/2024

Appointment of Mr John David Mills as a director on 2024-06-06

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11/06/2024

Registered office address changed from Fourth Floor Blenheim Place Edinburgh EH7 5JH Scotland to Fourth Floor 12 Blenheim Place Edinburgh EH7 5JH on 2024-06-11

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10/06/2024

Termination of appointment of Burness Paull Llp as a secretary on 2024-06-10

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04/06/2024

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Fourth Floor Blenheim Place Edinburgh EH7 5JH on 2024-06-04

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12/02/2024

Confirmation statement made on 2024-02-05 with updates

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05/02/2024

Change of details for Beaufort Wind Limited as a person with significant control on 2023-12-13

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10/01/2024

Satisfaction of charge SC1491050008 in full

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10/01/2024

Cessation of Ranelagh Nominees Limited as a person with significant control on 2023-12-13

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29/12/2023

Satisfaction of charge SC1491050009 in full

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29/12/2023

Satisfaction of charge SC1491050007 in full

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16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (60 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

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15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

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29/03/2023

Termination of appointment of Mark Richard Jones as a director on 2023-03-28

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15/02/2023

Confirmation statement made on 2023-02-05 with no updates

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21/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (23 pages)

30/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

30/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2022-02-05 with no updates

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07/12/2021

Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07

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05/10/2021

Full accounts made up to 2020-12-31

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06/09/2021

Appointment of Rui Jorge Maia Da Silva as a director on 2021-09-03

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02/03/2021

Termination of appointment of David Huw Griffiths as a director on 2021-03-02

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05/02/2021

Confirmation statement made on 2021-02-05 with no updates

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05/02/2021

Director's details changed for Mark Richard Jones on 2020-10-02

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07/01/2021

Full accounts made up to 2019-12-31

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02/11/2020

Appointment of Mr Pablo Andres as a director on 2020-11-01

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02/11/2020

Termination of appointment of Daniel Joseph Guerin as a director on 2020-10-31

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25/09/2020

Director's details changed for Mark Richard Jones on 2020-09-25

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25/09/2020

Director's details changed for Mr Daniel Joseph Guerin on 2020-09-25

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25/09/2020

Director's details changed for Mr David Huw Griffiths on 2020-09-25

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25/09/2020

Registered office address changed from 2 Lister Square C/O Morton Fraser, Quartermile Two Edinburgh EH3 9GL Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2020-09-25

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25/09/2020

Change of details for Beaufort Wind Limited as a person with significant control on 2020-09-25

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25/09/2020

Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 2020-09-25

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25/09/2020

Appointment of Burness Paull Llp as a secretary on 2020-09-25

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04/03/2020

Appointment of Daniel Joseph Guerin as a director on 2020-01-01

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04/03/2020

Termination of appointment of Mark Alan Walters as a director on 2020-01-01

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04/03/2020

Termination of appointment of Andrew William Lee as a director on 2020-01-01

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05/02/2020

Confirmation statement made on 2020-02-05 with no updates

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06/01/2020

Termination of appointment of David Mel Zuydam as a director on 2020-01-01

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20/09/2019

Full accounts made up to 2018-12-31

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24/07/2019

Appointment of Mr David Mel Zuydam as a director on 2019-07-11

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24/07/2019

Termination of appointment of Katerina Brown as a director on 2019-07-04

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18/03/2019

Confirmation statement made on 2019-02-10 with no updates

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05/02/2019

Appointment of Mark Richard Jones as a director on 2019-01-30

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05/02/2019

Termination of appointment of Scott Leitch Mackenzie as a director on 2019-01-30

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28/09/2018

Full accounts made up to 2017-12-31

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27/09/2018

Resolutions

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20/07/2018

Registration of charge SC1491050009, created on 2018-07-19

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12/03/2018

Appointment of Morton Fraser Secretaries Limited as a secretary on 2017-12-14

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12/03/2018

Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 2017-12-14

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20/02/2018

Appointment of Mr Andrew William Lee as a director on 2017-12-14

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20/02/2018

Appointment of Mr David Huw Griffiths as a director on 2017-12-14

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20/02/2018

Appointment of Scott Mackenzie as a director on 2017-12-14

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20/02/2018

Appointment of Katerina Brown as a director on 2017-12-14

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20/02/2018

Termination of appointment of Steen Stavnsbo as a director on 2017-12-14

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20/02/2018

Termination of appointment of Armando Andres Pena as a director on 2017-12-14

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20/02/2018

Termination of appointment of Dima Rifai as a director on 2017-12-14

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20/02/2018

Termination of appointment of Matthew Joseph Leblanc as a director on 2017-12-14

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20/02/2018

Termination of appointment of Leanne Marie Bell as a director on 2017-12-14

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20/02/2018

Termination of appointment of Olov Mikael Kramer as a director on 2017-12-14

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20/02/2018

Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 2 Lister Square C/O Morton Fraser, Quartermile Two Edinburgh EH3 9GL on 2018-02-20

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15/02/2018

Confirmation statement made on 2018-02-10 with updates

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29/12/2017

Resolutions

View PDF (14 pages)

22/12/2017

Registration of charge SC1491050008, created on 2017-12-18

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21/12/2017

Satisfaction of charge SC1491050006 in full

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20/12/2017

Registration of charge SC1491050007, created on 2017-12-18

View PDF (25 pages)

19/12/2017

Notification of Ranelagh Nominees Limited as a person with significant control on 2017-12-18

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19/12/2017

Cessation of Bank of Tokyo-Mitsubishi Ufj, Ltd as Security Trustee as a person with significant control on 2017-12-18

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19/12/2017

Satisfaction of charge 4 in full

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19/12/2017

Satisfaction of charge 1 in full

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19/12/2017

Satisfaction of charge 2 in full

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19/12/2017

Satisfaction of charge 5 in full

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19/12/2017

Satisfaction of charge 3 in full

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12/12/2017

Notification of Bank of Tokyo-Mitsubishi Ufj, Ltd as Security Trustee as a person with significant control on 2016-04-06

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12/12/2017

Change of details for Beaufort Wind Limited as a person with significant control on 2016-04-06

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12/06/2017

Appointment of Ms Leanne Marie Bell as a director on 2017-06-07

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11/04/2017

Full accounts made up to 2016-12-31

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08/03/2017

Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 2017-03-07

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08/03/2017

Termination of appointment of Stephen Johnson as a director on 2017-03-07

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14/02/2017

Confirmation statement made on 2017-02-10 with updates

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04/11/2016

Director's details changed for Armando Andres Pena on 2016-11-04

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13/10/2016

Termination of appointment of Mark Peter Chladek as a director on 2016-07-31

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13/10/2016

Registered office address changed from 302 st Vincent Street Glasgow G2 5RZ to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 2016-10-13

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13/10/2016

Appointment of Miss Dima Rifai as a director on 2016-10-11

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13/10/2016

Appointment of Mr Olov Mikael Kramer as a director on 2016-10-11

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13/10/2016

Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 2016-10-11

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13/10/2016

Termination of appointment of Holger Himmel as a director on 2016-10-11

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13/10/2016

Termination of appointment of Michael Parker as a director on 2016-10-11

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13/10/2016

Termination of appointment of Benjamin James Freeman as a director on 2016-10-11

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13/10/2016

Termination of appointment of Penelope Anne Sainsbury as a secretary on 2016-10-11

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13/10/2016

Termination of appointment of Christopher David Barras as a secretary on 2016-10-11

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12/10/2016

Appointment of Mr Stephen Johnson as a director on 2016-07-31

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16/09/2016

Director's details changed for Mr Matthew Joseph Leblanc on 2016-09-16

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16/09/2016

Director's details changed for Mr Steen Stavnsbo on 2016-09-16

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16/05/2016

Director's details changed for Mr Mark Alan Walters on 2013-08-01

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16/05/2016

Director's details changed for Mr Mark Alan Walters on 2012-07-18

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28/04/2016

Full accounts made up to 2015-12-31

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17/03/2016

Resolutions

View PDF (25 pages)

16/03/2016

Registration of charge SC1491050006, created on 2016-03-11

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01/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

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19/02/2016

Memorandum and Articles of Association

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19/02/2016

Resolutions

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05/01/2016

Appointment of Dr Holger Himmel as a director on 2016-01-01

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05/01/2016

Termination of appointment of Dirk Simons as a director on 2015-12-31

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14/07/2015

Appointment of Mr Nikolaus Thaddaeus Roessner as a director on 2015-07-03

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10/07/2015

Termination of appointment of Maria Georgina Dellacha as a director on 2015-07-03

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29/06/2015

Director's details changed for Mr Steen Stavnsbo on 2015-05-23

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29/06/2015

Director's details changed for Mr Dirk Simons on 2015-05-23

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11/05/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

30/04/2015

Appointment of Mr Mark Peter Chladek as a director on 2015-04-27

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30/04/2015

Termination of appointment of Kenton Edward Bradbury as a director on 2015-04-27

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10/03/2015

Appointment of Mr Benjamin James Freeman as a director on 2015-03-01

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10/03/2015

Director's details changed for Mr Michael Parker on 2015-03-01

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10/03/2015

Termination of appointment of Paul Coffey as a director on 2015-02-28

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12/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

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01/05/2014

Appointment of Mr Michael Parker as a director

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01/05/2014

Appointment of Mr Dirk Simons as a director

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29/04/2014

Appointment of Mr Steen Stavnsbo as a director

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29/04/2014

Termination of appointment of Michael Nagle as a director

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24/04/2014

Full accounts made up to 2013-12-31

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01/04/2014

Termination of appointment of Julia Lynch-Williams as a director

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24/03/2014

Appointment of Mr Matthew Joseph Leblanc as a director

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04/03/2014

Annual return made up to 2014-02-10

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05/02/2014

Appointment of Mrs Penelope Anne Sainsbury as a secretary

View PDF (2 pages)

30/01/2014

Termination of appointment of Deirdre Robinson as a secretary

View PDF (1 pages)

10/04/2013

Full accounts made up to 2012-12-31

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01/03/2013

Annual return made up to 2013-02-10

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19/12/2012

Appointment of Mrs Maria Georgina Dellacha as a director

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18/12/2012

Termination of appointment of James Cooper as a director

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18/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

29/02/2012

Annual return made up to 2012-02-10

View PDF (10 pages)

13/07/2011

Termination of appointment of Penelope Sainsbury as a secretary

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13/05/2011

Appointment of Mrs Deirdre Maura Robinson as a secretary

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19/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

23/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (10 pages)

31/01/2011

Appointment of Mark Alan Walters as a director

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19/11/2010

Appointment of Armando Pena as a director

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02/06/2010

Appointment of Mrs Julia Lynch-Williams as a director

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04/05/2010

Termination of appointment of Paul Cowling as a director

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30/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/02/2010

Director's details changed for Mr Paul Coffey on 2009-10-01

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25/02/2010

Termination of appointment of Paul Coffey as a director

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (7 pages)

22/12/2009

Director's details changed for Mr Kenton Edward Bradbury on 2009-12-22

View PDF (2 pages)

21/12/2009

Director's details changed for Michael Anthony Nagle on 2009-12-21

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07/12/2009

Appointment of Mr James Nigel Shelley Cooper as a director

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18/11/2009

Termination of appointment of Mark Chladek as a director

View PDF (1 pages)

17/10/2009

Appointment of Mr Paul Coffey as a director

View PDF (2 pages)

16/10/2009

Appointment of Mr Paul Coffey as a director

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07/10/2009

Termination of appointment of Kevin Mccullough as a director

View PDF (1 pages)

11/06/2009

Secretary's change of particulars / christopher barras / 07/05/2009

View PDF (1 pages)

11/06/2009

Director's change of particulars / paul cowling / 07/05/2009

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11/06/2009

Director's change of particulars / kevin mccullough / 07/05/2009

View PDF (1 pages)

01/06/2009

Secretary's change of particulars / penelope sainsbury / 20/04/2009

View PDF (1 pages)

17/04/2009

Director appointed kenton edward bradbury

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15/04/2009

Appointment terminated director stephen lilley

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15/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

02/03/2009

Return made up to 10/02/09; full list of members

View PDF (5 pages)

30/01/2009

Resolutions

View PDF (1 pages)

12/05/2008

Director appointed paul leslie cowling

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10/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

07/03/2008

Return made up to 10/02/08; full list of members

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21/02/2008

Partic of mort/charge *

View PDF (8 pages)

12/02/2008

New director appointed

View PDF (1 pages)

11/02/2008

Director resigned

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09/10/2007

Director resigned

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (3 pages)

15/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/02/2007

Return made up to 10/02/07; full list of members

View PDF (8 pages)

22/08/2006

New secretary appointed

View PDF (2 pages)

23/05/2006

Registered office changed on 23/05/06 from: 152 bath street glasgow G2 4TB

View PDF (1 pages)

05/05/2006

Full accounts made up to 2005-12-30

View PDF (15 pages)

02/05/2006

Return made up to 10/02/06; full list of members

View PDF (5 pages)

20/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

New secretary appointed

View PDF (2 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

21/01/2006

Partic of mort/charge *

View PDF (3 pages)

18/01/2006

Accounting reference date extended from 30/12/06 to 31/12/06

View PDF (1 pages)

18/01/2006

Accounting reference date shortened from 31/12/05 to 30/12/05

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (3 pages)

18/01/2006

New director appointed

View PDF (3 pages)

18/01/2006

Registered office changed on 18/01/06 from: 302 st vincent street glasgow G2 5RZ

View PDF (1 pages)

18/01/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/01/2006

Resolutions

View PDF (8 pages)

18/01/2006

Resolutions

View PDF (18 pages)

17/01/2006

Partic of mort/charge *

View PDF (7 pages)

10/01/2006

Partic of mort/charge *

View PDF (9 pages)

10/01/2006

Partic of mort/charge *

View PDF (6 pages)

21/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/07/2005

New director appointed

View PDF (2 pages)

17/03/2005

Return made up to 10/02/05; full list of members

View PDF (6 pages)

12/10/2004

Amended full accounts made up to 2003-12-31

View PDF (15 pages)

24/08/2004

Registered office changed on 24/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JB

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Director resigned

View PDF (1 pages)

15/03/2004

Return made up to 10/02/04; full list of members

View PDF (6 pages)

20/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

18/11/2003

Registered office changed on 18/11/03 from: 4 north charlotte street edinburgh EH2 4HT

View PDF (1 pages)

17/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

19/06/2003

Certificate of change of name

View PDF (2 pages)

09/03/2003

Return made up to 10/02/03; full list of members

View PDF (6 pages)

30/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

10/10/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

08/03/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

08/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

16/03/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

23/11/2000

Secretary's particulars changed

View PDF (1 pages)

25/02/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

25/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

16/03/1999

Return made up to 10/02/99; full list of members

View PDF (8 pages)

03/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (6 pages)

26/06/1998

New director appointed

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26/06/1998

Director resigned

View PDF (0 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

Director resigned

View PDF (1 pages)

26/02/1998

Return made up to 10/02/98; no change of members

View PDF (8 pages)

28/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (6 pages)

22/05/1997

New director appointed

View PDF (4 pages)

22/05/1997

Director resigned

View PDF (1 pages)

10/03/1997

Return made up to 17/02/97; no change of members

View PDF (7 pages)

13/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (6 pages)

26/06/1996

Secretary's particulars changed

View PDF (1 pages)

01/04/1996

Director resigned

View PDF (1 pages)

01/04/1996

New director appointed

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04/03/1996

Return made up to 17/02/96; full list of members

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13/02/1996

New secretary appointed

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13/02/1996

Secretary resigned

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11/01/1996

New director appointed

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05/01/1996

Director resigned

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18/12/1995

Accounts for a dormant company made up to 1995-03-31

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18/12/1995

Resolutions

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18/12/1995

Resolutions

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18/12/1995

Resolutions

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06/06/1995

Director resigned;new director appointed

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14/03/1995

Return made up to 17/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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19/04/1994

Registered office changed on 19/04/94 from: 12 st vincent place glasgow G1 2EQ

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07/03/1994

New secretary appointed

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07/03/1994

Director resigned;new director appointed

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07/03/1994

Secretary resigned;new director appointed

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07/03/1994

Accounting reference date notified as 31/03

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17/02/1994

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CAUSEYMIRE WINDFARM LIMITED

CAUSEYMIRE WINDFARM LIMITED is an(a) Active company incorporated on 17/02/1994 with the registered office located at Fourth Floor, 12 Blenheim Place, Edinburgh EH7 5JH. 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 CAUSEYMIRE WINDFARM LIMITED?

CAUSEYMIRE WINDFARM LIMITED is currently Active. It was registered on 17/02/1994 .

Where is CAUSEYMIRE WINDFARM LIMITED located?

CAUSEYMIRE WINDFARM LIMITED is registered at Fourth Floor, 12 Blenheim Place, Edinburgh EH7 5JH.

What does CAUSEYMIRE WINDFARM LIMITED do?

CAUSEYMIRE WINDFARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CAUSEYMIRE WINDFARM LIMITED?

The latest filing was on 27/03/2026: Appointment of Ms Anna Graham Cameron as a director on 2026-03-24.