Ardrossan Wind Farm (Scotland) Limited

ActiveSC248719 Private limited company
Incorporated
1 May 2003 (23 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Fourth Floor 10 Blenheim Place
Blenheim Place
Edinburgh
EH7 5JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
20
Outstanding
1
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at Knockshinnoch Green Hydrogen Limited, Renantis UK Limited, Polwhat Rig Windfarm Limited · more companies
British
Born July 1984 (42)
Director · Appointed 24 March 2026
Also at Sinclair Offshore Wind Farm Limited, Scaraben Offshore Wind Farm Limited, Stromar Offshore Wind Farm Limited · more companies
British
Born May 1984 (42)
Director · Appointed 24 March 2026
Also at Polwhat Rig Windfarm Limited, Polwhat Gallow Rig Holdco Limited, Assel Valley Wind Energy Limited · more companies
British
Born July 1982 (44)
Officer history (44 former)
24 March 2026
Appointed Cameron, Anna Graham as Director
24 March 2026
Appointed Morris, John Paul as Director
24 March 2026
Resigned Sale, Emily Rose as Director
24 March 2026
Appointed Black, Sarah Elizabeth as Director
31 December 2025
Resigned Mills, John David as Director
28 February 2025
Resigned Urquhart, Ian James as Director
13 June 2024
Appointed Sale, Emily Rose as Director
13 June 2024
Resigned Silva, Rui Jorge Maia Da as Director
10 June 2024
Resigned Burness Paull LLP as Corporate Secretary
6 June 2024
Appointed Cameron, Anna Graham as Director
6 June 2024
Resigned Black, Sarah Elizabeth as Director
6 June 2024
Appointed Mills, John David as Director
6 June 2024
Resigned Cameron, Anna Graham as Director
6 June 2024
Appointed Urquhart, Ian James as Director
6 June 2024
Resigned Andres, Pablo as Director
6 June 2024
Appointed Black, Sarah Elizabeth as Director
28 March 2023
Resigned Jones, Mark Richard as Director
3 September 2021
Appointed Silva, Rui Jorge Maia Da as Director
2 March 2021
Resigned Griffiths, David Huw as Director
1 November 2020
Appointed Andres, Pablo as Director
31 October 2020
Resigned Guerin, Daniel Joseph as Director
25 September 2020
Appointed Burness Paull LLP as Corporate Secretary
25 September 2020
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
1 January 2020
Appointed Guerin, Daniel Joseph as Director
1 January 2020
Resigned Zuydam, David Mel as Director
1 January 2020
Resigned Lee, Andrew William as Director
1 January 2020
Resigned Walters, Mark Alan as Director
11 July 2019
Appointed Zuydam, David Mel as Director
4 July 2019
Resigned Brown, Katerina as Director
30 January 2019
Appointed Jones, Mark Richard as Director
30 January 2019
Resigned Mackenzie, Scott Leitch as Director
14 December 2017
Appointed Lee, Andrew William as Director
14 December 2017
Appointed Griffiths, David Huw as Director
14 December 2017
Resigned Nagle, Michael as Director
14 December 2017
Appointed Walters, Mark Alan as Director
10 May 2017
10 May 2017
Resigned Hinton, Thomas Edward as Director
10 May 2017
Appointed Brown, Katerina as Director
10 May 2017
Resigned Gregson, Paul Jonathan as Director
10 May 2017
Resigned Hardman, Steven Neville as Director
10 May 2017
Appointed Nagle, Michael as Director
5 April 2017
Resigned Hardman, Steven Neville as Secretary
5 April 2017
Appointed Morton Fraser Secretaries Limited as Corporate Secretary
21 December 2016
Appointed Hardman, Steven Neville as Secretary
19 December 2016
Appointed Mackenzie, Scott Leitch as Director
8 December 2016
Resigned Long, Jacqueline as Secretary
8 December 2016
Resigned Pickering, Stephen Shane as Director
30 December 2015
Resigned Atterbury, Karen Lorraine as Secretary
30 December 2015
Appointed Long, Jacqueline as Secretary
12 November 2015
Resigned Boyd, Gordon Alexander as Director
28 October 2015
Appointed Hinton, Thomas Edward as Director
18 September 2015
Resigned Bisset, Graham Ferguson as Secretary
18 September 2015
Appointed Atterbury, Karen Lorraine as Secretary
13 May 2015
Appointed Pickering, Stephen Shane as Director
30 April 2015
Resigned Gibbins, Stewart Charles as Director
19 January 2015
Appointed Bisset, Graham Ferguson as Secretary
18 December 2014
Resigned Calder, Samantha Jane as Secretary
12 March 2012
Appointed Boyd, Gordon Alexander as Director
12 March 2012
Resigned Aikman, Elizabeth Jane as Director
26 October 2010
Appointed Gregson, Paul Jonathan as Director
27 May 2010
Appointed Calder, Samantha Jane as Secretary
27 May 2010
Resigned Hms Secretaries Limited as Corporate Nominee Secretary
21 May 2010
Appointed Aikman, Elizabeth Jane as Director
21 May 2010
21 May 2010
Appointed Hardman, Steven Neville as Director
21 May 2010
Resigned Smith, Paul Richard as Director
21 May 2010
Appointed Gibbins, Stewart Charles as Director
21 May 2010
Resigned Donaldson, Peter Symons as Director
21 April 2010
Resigned Jewell, Duncan John as Director
21 April 2010
Resigned Northam, Edward Patrick as Director
11 March 2009
Appointed Smith, Paul Richard as Director
11 March 2009
Resigned Heyes, Simon Murray as Director
12 September 2008
Appointed Jewell, Duncan John as Director
12 September 2008
Resigned Rayne, Andrew William as Director
1 July 2008
Resigned Dowling, Paul Cyril as Director
5 June 2008
Appointed Donaldson, Peter Symons as Director
5 June 2008
Resigned Cowie, Steven Alexander as Director
5 June 2008
Appointed Heyes, Simon Murray as Director
25 March 2004
Resigned Fitzgerald, Louis Francis as Director
25 March 2004
Appointed Northam, Edward Patrick as Director
25 March 2004
Resigned O'Conner, Edward as Director
25 March 2004
Appointed Rayne, Andrew William as Director
20 June 2003
Appointed O'Conner, Edward as Director
20 June 2003
Appointed Dowling, Paul Cyril as Director
20 June 2003
Appointed Cowie, Steven Alexander as Director
20 June 2003
Resigned Hms Directors Limited as Corporate Nominee Director
20 June 2003
Resigned Hms Secretaries Limited as Corporate Nominee Director
20 June 2003
Appointed Fitzgerald, Louis Francis as Director
1 May 2003
Appointed Hms Directors Limited as Corporate Nominee Director
1 May 2003
Appointed Hms Secretaries Limited as Corporate Nominee Director
1 May 2003
Appointed Hms Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07086998
Former controllers (3)
13 December 2023
Ceased Ranelagh Nominees Limited — Owns 75–100% of shares
15 August 2019
Ceased Ardrossan Wind Farm (Scotland) (Holdings) Limited — Holds 75–100% of voting rights
21 December 2017
Ceased Natwest Fis Nominees Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
26 March 2026Appointment of a director
26 March 2026Appointment of a director
26 March 2026Appointment of a director
26 March 2026Termination of appointment of a director
Show all recent filings

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