Muirhall WF Extension 1 Limited

ActiveSC510240 Private limited company
Incorporated
7 July 2015 (11 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Scotland
Address
4th Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
29 August 2023
Resigned Halstead, Laura Gemma as Director
1 December 2022
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
29 June 2020
Appointed Brierley, Alexander David Kelson as Director
29 June 2020
Appointed Dias, Peter Edward as Director
29 June 2020
Appointed Rosser, Thomas James as Director
29 June 2020
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
29 June 2020
Appointed Halstead, Laura Gemma as Director
29 June 2020
Resigned Rubinstein, Guy Lesley as Director
29 June 2020
Resigned Walker, Christopher John as Director
3 November 2015
Appointed Rubinstein, Guy Lesley as Director
7 July 2015
Appointed Walker, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13719146
Former controllers (4)
10 November 2021
Ceased Renewable Energy Income Partnership Iii B Holdings Limited — Owns 25–50% of shares
10 November 2021
Ceased Renewable Energy Income Partnership Iii C Holdings Limited — Owns 50–75% of shares
29 June 2020
Ceased WWS Renewables LLP — Owns 50–75% of shares
29 June 2020
Ceased Muirhall Energy Limited — Owns 25–50% of shares

Financials

Net Assets
£657,976
Cash
£644,430
Turnover
£3,026,693
Profit Before Tax
£1,216,170
Employees
4
Debt Ratio
94%
Current Ratio
4.4x
Profit Margin
40%
Return on Equity
200%
Balance sheet detail
2023
Fixed Assets£8,728,736
Current Assets£2,311,280
Cash£644,430
Creditors (< 1 year)£521,380
Creditors (> 1 year)£8,839,085
Net Current Assets£1,789,900
Net Assets£657,976
Shareholder Funds£657,976

Turnover£3,026,693
Cost of Sales£1,044,309
Gross Profit£1,982,384
Admin Expenses£176,955
Operating Profit£1,805,429
Profit Before Tax£1,216,170
Tax(£98,849)
Profit for Period£1,315,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Full accounts31 December 2025

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