KINGSBURN WIND ENERGY LIMITED

Key Data

Status

Active

Company No.

SC275098

Incorporation date

25/10/2004

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/10/2022)

09/02/2026

Appointment of Ms Anna Graham Cameron as a director on 2026-02-03

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09/02/2026

Appointment of Ms Sarah Elizabeth Black as a director on 2026-02-03

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09/02/2026

Appointment of Mr John Paul Morris as a director on 2026-02-03

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09/02/2026

Termination of appointment of David Picton-Turbervill as a director on 2026-02-03

View PDF (1 pages)

09/02/2026

Termination of appointment of Katherine Elizabeth Paterson as a director on 2026-02-03

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06/01/2026

Full accounts made up to 2024-12-31

View PDF (29 pages)

29/10/2025

Confirmation statement made on 2025-10-25 with no updates

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04/09/2025

Registered office address changed from 4th Floor 12 Blenheim Place Edinburgh EH7 5UH United Kingdom to 4th Floor 12 Blenheim Place Edinburgh EH7 5JH on 2025-09-04

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15/07/2025

Appointment of Ms Katherine Elizabeth Paterson as a director on 2025-07-15

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04/06/2025

Termination of appointment of Patrick Paul Adam as a director on 2025-05-30

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28/01/2025

Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on 2025-01-28

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27/01/2025

Termination of appointment of Richard Stewart Dibley as a director on 2025-01-24

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29/10/2024

Cessation of Intesa Sanpaolo S.P.A as a person with significant control on 2024-01-02

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29/10/2024

Notification of a person with significant control statement

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29/10/2024

Confirmation statement made on 2024-10-25 with updates

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29/10/2024

Register inspection address has been changed from Tlt Llp 41 West Campbell Street Glasgow G2 6SE Scotland to Fourth Floor 12 Blenheim Place Edinburgh EH7 5JH

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19/09/2024

Accounts for a small company made up to 2023-12-31

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08/11/2023

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

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03/10/2023

Withdrawal of a person with significant control statement on 2023-10-03

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03/10/2023

Notification of Intesa Sanpaolo S.P.A as a person with significant control on 2023-07-11

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05/09/2023

Accounts for a small company made up to 2022-12-31

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22/03/2023

Registration of charge SC2750980007, created on 2023-03-14

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25/01/2023

Satisfaction of charge SC2750980001 in full

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25/01/2023

Satisfaction of charge SC2750980003 in full

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25/01/2023

Satisfaction of charge SC2750980004 in full

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25/01/2023

Satisfaction of charge SC2750980005 in full

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25/01/2023

Satisfaction of charge SC2750980006 in full

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04/01/2023

Cessation of Falck Renewables Wind Limited as a person with significant control on 2022-12-21

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04/01/2023

Cessation of Mufg Bank, Ltd as a person with significant control on 2022-12-21

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04/01/2023

Notification of a person with significant control statement

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23/12/2022

Satisfaction of charge SC2750980002 in full

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03/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

14/10/2022

Notification of Mufg Bank, Ltd as a person with significant control on 2016-09-26

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14/10/2022

Change of details for Falck Renewables Wind Limited as a person with significant control on 2016-09-26

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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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

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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

This information is available in our reports to registered users.

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

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Mixed farming

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SC127217

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

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

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Mixed farming

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02153348

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Description

About KINGSBURN WIND ENERGY LIMITED

KINGSBURN WIND ENERGY LIMITED is an(a) Active company incorporated on 25/10/2004 with the registered office located at 4th Floor 12 Blenheim Place, Edinburgh EH7 5JH. There are currently 3 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 KINGSBURN WIND ENERGY LIMITED?

KINGSBURN WIND ENERGY LIMITED is currently Active. It was registered on 25/10/2004 .

Where is KINGSBURN WIND ENERGY LIMITED located?

KINGSBURN WIND ENERGY LIMITED is registered at 4th Floor 12 Blenheim Place, Edinburgh EH7 5JH.

What does KINGSBURN WIND ENERGY LIMITED do?

KINGSBURN WIND ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for KINGSBURN WIND ENERGY LIMITED?

The latest filing was on 09/02/2026: Appointment of Ms Anna Graham Cameron as a director on 2026-02-03.