Bhlaraidh Extension Wind Farm Limited

ActiveSC798136 Private limited company
Incorporated
7 February 2024 (2 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Scotland
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
British
Born February 1975 (51)
Director · Appointed 3 March 2025
British
Born June 1982 (44)
Director · Appointed 3 March 2025
British
Born March 1974 (52)
Director · Appointed 1 September 2024
British
Born June 1978 (48)
Director · Appointed 1 September 2024
British
Born July 1978 (48)
O'Connor, Bernard Michael
Secretary · Appointed 7 February 2024
Director · Appointed 7 February 2024
British
Born May 1978 (48)
Director · Appointed 7 February 2024
Irish
Born February 1973 (53)
Officer history (7 former)
2 November 2026
Resigned Hood, Stuart Peter as Director
23 July 2026
Resigned Dunne, Jane Elizabeth as Director
21 October 2025
Resigned Pearson, Daniel Mark as Director
19 September 2025
Resigned Wallace Lockhart, Kate Johanna as Director
27 August 2025
Resigned Cooley, Paul Gerald as Director
27 August 2025
Appointed Wilson, Steven Andrew as Director
7 July 2025
Resigned Malone, Alexandra Leta as Director
3 March 2025
Appointed Berry, Kerry Stacey as Director
3 March 2025
Appointed Hill, Gayle Catherine as Director
3 March 2025
Appointed Wallace Lockhart, Kate Johanna as Director
1 November 2024
Appointed Hood, Stuart Peter as Director
14 October 2024
Resigned Mccutcheon, Finlay Alexander as Director
14 October 2024
Appointed Dunne, Jane Elizabeth as Director
1 September 2024
Appointed Donald, Heather Lindsay as Director
1 September 2024
Appointed Bryce, Robert as Director
7 February 2024
Appointed Wheeler, Stephen as Director
7 February 2024
Appointed Mccutcheon, Finlay Alexander as Director
7 February 2024
Appointed Futter, Rosalind Charlotte, Mrs. as Director
7 February 2024
Appointed Malone, Alexandra Leta as Director
7 February 2024
Appointed O'Connor, Bernard Michael as Secretary
7 February 2024
Appointed Cooley, Paul Gerald as Director
7 February 2024
Appointed Pearson, Daniel Mark as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni049557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
6 February 2026Confirmation statement with no updates6 February 20263
23 January 2026Appointment of a director2
7 November 2025Accounts for a small company31 March 202511
21 October 2025Termination of appointment of a director1
Show all recent filings

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