Druim Leathann Windfarm Limited
SC414109 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2012-01-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2026-01-09 · next due 2027-01-23
Registered office
Ground Floor West Suite, Prospect House5 Thistle Street
Edinburgh
Eh2 1df
Industry (SIC codes)
35110
· Production of electricity
Officers (10)
- Hamilton, Gemma Maria · Director appointed 2026-01-30
- Drummond, Sarah Jo · Director appointed 2025-12-24
- Milligan, John Frank · Director appointed 2020-10-16 resigned 2026-01-30
- Mcgregor, Christine Alice · Director appointed 2023-03-01 resigned 2025-12-24
- Macdougall, Gordon Alan · Director appointed 2019-05-20 resigned 2023-04-03
- Macleod, Alasdair Gordon · Director appointed 2015-10-15 resigned 2023-03-01
- Baker, Alan George · Director appointed 2012-01-09 resigned 2019-05-20
- Coyle, Julie · Secretary appointed 2012-07-27 resigned 2018-05-10
- Lee, Andrew William · Director appointed 2012-07-27 resigned 2016-01-21
- Cowie, Steven Alexander · Director appointed 2012-01-09 resigned 2012-07-27
People with significant control (1)
-
Baywa R.e. Uk (Developments) Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by Forsa Energy LimitedCreated 2019-05-20
Recent filings (15)
- 2026-02-03 Appointment of director AP01 Officers
- 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-30 Termination director company with name termination date TM01 Officers
- 2025-12-29 Appointment of director AP01 Officers
- 2025-12-24 Termination director company with name termination date TM01 Officers
- 2025-09-26 Full accounts (paper) AA Accounts
- 2025-01-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-03 Full accounts (paper) AA Accounts
- 2024-01-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-19 Full accounts (paper) AA Accounts
- 2023-04-03 Termination director company with name termination date TM01 Officers
- 2023-03-01 Termination director company with name termination date TM01 Officers
- 2023-03-01 Appointment of director AP01 Officers
- 2023-01-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-31 Full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register