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EDINBANE ESTATE WIND FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinbane Estate Wind Farm Limited. The company was founded 27 years ago and was given the registration number SC166590. The firm's registered office is in PORTREE. You can find them at C/o Campbell Stewart Maclennan, 8 Wentworth Street, Portree, Isle Of Skye. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EDINBANE ESTATE WIND FARM LIMITED
Company Number:SC166590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1996
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Campbell Stewart Maclennan, 8 Wentworth Street, Portree, Isle Of Skye, IV51 9EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Campbell Stewart Maclennan & Co, Unit 3, Broom Place, Portree, Scotland, IV51 9HL

Secretary12 November 2009Active
C/O Campbell Stewart Maclennan & Co, Unit 3, Broom Place, Portree, Scotland, IV51 9HL

Director08 August 1996Active
C/O Campbell Stewart Maclennan & Co, Unit 3, Broom Place, Portree, Scotland, IV51 9HL

Director09 February 2019Active
1/2 Of 15 Edinbane,

Director08 August 1996Active
C/O Campbell Stewart Maclennan & Co, Unit 3, Broom Place, Portree, Scotland, IV51 9HL

Director16 January 2024Active
C/O Campbell Stewart Maclennan & Co, Unit 3, Broom Place, Portree, Scotland, IV51 9HL

Director23 August 2019Active
Skirinish House, Skeabost Bridge, Portree, IV51 9PF

Secretary08 August 1996Active
12, Edinbane, Isle Of Skye, IV51 9PR

Secretary22 April 2002Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary26 June 1996Active
8, Wentworth Street, Portree, United Kingdom, IV51 9EJ

Corporate Secretary27 November 2008Active
7 Edinbane, Isle Of Skye,

Director08 August 1996Active
Skirinish House, Skeabost Bridge, Portree, IV51 9PF

Director08 August 1996Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director26 June 1996Active
17, Lena Gardens, London, Great Britain,

Director24 November 2014Active
Monkredding House, Kilwinning, KA13 7QN

Director22 April 2002Active

People with Significant Control

Mr Duncan Ruaraidh Douglas Macleod Hilleary
Notified on:09 February 2019
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:Scotland
Address:C/O Campbell Stewart Maclennan & Co, Unit 3, Portree, Scotland, IV51 9HL
Nature of control:
  • Significant influence or control
Mr Andrew Kenneth Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:C/O Campbell Stewart Maclennan, Portree, IV51 9EJ
Nature of control:
  • Significant influence or control
Mr Ruaraidh Edward Macleod Robertson Hilleary
Notified on:06 April 2016
Status:Active
Date of birth:February 1926
Nationality:British
Address:C/O Campbell Stewart Maclennan, Portree, IV51 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Campbell
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:C/O Campbell Stewart Maclennan, Portree, IV51 9EJ
Nature of control:
  • Significant influence or control
Mr Alasdair Malcolm Douglas Macleod Hilleary
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:Scotland
Address:C/O Campbell Stewart Maclennan & Co, Unit 3, Portree, Scotland, IV51 9HL
Nature of control:
  • Significant influence or control
Mr Roderick Ross Macfarlane
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:Scotland
Address:C/O Campbell Stewart Maclennan & Co, Unit 3, Portree, Scotland, IV51 9HL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type micro entity.

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2024-01-16Officers

Appoint person director company with name date.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-30Address

Change registered office address company with date old address new address.

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2023-06-30Address

Change registered office address company with date old address new address.

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2023-06-30Persons with significant control

Cessation of a person with significant control.

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2023-06-30Officers

Termination director company with name termination date.

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2023-02-07Accounts

Accounts with accounts type micro entity.

Download
2022-07-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-06Persons with significant control

Cessation of a person with significant control.

Download
2020-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-07-20Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Accounts

Accounts with accounts type micro entity.

Download
2019-09-24Officers

Appoint person director company with name date.

Download
2019-07-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-02Officers

Termination director company with name termination date.

Download
2019-07-02Persons with significant control

Cessation of a person with significant control.

Download
2019-02-25Accounts

Accounts with accounts type micro entity.

Download
2019-02-24Persons with significant control

Notification of a person with significant control.

Download
2019-02-24Officers

Appoint person director company with name date.

Download
2019-02-24Officers

Termination director company with name termination date.

Download
2018-07-05Confirmation statement

Confirmation statement with updates.

Download
2017-12-06Accounts

Accounts with accounts type micro entity.

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