Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Adler Wind Lidar Limited
- Incorporated
- 2 June 2023 (3 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Andrew OldroydHenry Thomas Gibson Bookey
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 6 Atholl CrescentPerthPH1 5JN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2026
British
Born July 1985 (41)
Oldroyd, Andrew
Director · Appointed 2 June 2023
British
Born July 1973 (53)
Bookey, Henry Thomas Gibson, Dr
Director · Appointed 2 June 2023
British
Born June 1975 (51)
Bookey, Henry, Dr
Secretary · Appointed 2 June 2023
Macarthur, John, Dr
Director · Appointed 2 June 2023
Scottish
Born March 1989 (37)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. Sc194276
Andrew Oldroyd
Individual · Notified 2 June 2023
Has significant influence or control
British
Born July 1973 (53)
Henry Thomas Gibson Bookey
Individual · Notified 2 June 2023
Has significant influence or control
British
Born June 1975 (51)
John Macarthur
Individual · Notified 2 June 2023
Has significant influence or control
Scottish
Born March 1989 (37)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Photonic Solutions Associates Limited Owns 75–100% of shares
Photonic Solutions Limited Owns 75–100% of shares
Adler Wind Lidar Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £3 | £3 |
| Shareholder Funds | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Change of share class name or designation | |||
| 4 November 2026 | Statement of capital following an allotment of shares | |||
| 30 October 2026 | Consolidation of shares | |||
| 29 October 2026 | Memorandum and Articles of Association | |||
| 29 October 2026 | Appointment of a director |
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