Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Culvie Wind (Holdings) Ltd
- Incorporated
- 7 February 2018 (8 years)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 13 Queens RoadAberdeenAB15 4YL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2025
Polish
Born January 1998 (28)
Centralis Fund Services Limited
Corporate Secretary · Appointed 28 September 2022
Corporate Secretary · Appointed 19 October 2020
Director · Appointed 10 March 2020
British
Born November 1965
Officer history (5 former)
22 September 2025
22 September 2025
28 September 2022
Appointed Centralis Fund Services Limited as Corporate Secretary
28 September 2022
1 April 2021
19 October 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
Resigned Fowlie, Alex William James as Director
10 March 2020
Resigned Green, David Alexander Skinner as Director
7 February 2018
7 February 2018
Appointed Fowlie, Alex William James as Director
7 February 2018
Appointed Green, David Alexander Skinner as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc667328
Former controllers (2)
10 March 2020
Ceased Resonance British Wind Energy Income II Limited — Owns 75–100% of shares
10 March 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Culvie Wind (Holdings) Ltd This company Owns 75–100% of shares
Culvie Wind Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £146,667
- up £968 (1%)
- Debt Ratio
- 70%
- Current Ratio
- 1.4x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £9,000 |
| Current Assets | £482,363 |
| Creditors (< 1 year) | £344,696 |
| Net Current Assets | £137,667 |
| Net Assets | £146,667 |
| Shareholder Funds | £146,667 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Director's details changed | 2 | ||
| 1 October 2025 | Accounts for a small company | 31 December 2024 | 16 | |
| 22 September 2025 | Appointment of a director | 2 | ||
| 22 September 2025 | Director's details changed | 2 | ||
| 22 September 2025 | Termination of appointment of a director | 1 |
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