Cnc Windfarm Ltd
SC552614 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2016-12-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MICRO ENTITY
- Next accounts due
- 2026-12-31 in 207 days
- Confirmation statement
- last made up 2025-12-13 · next due 2026-12-27
Registered office
5 Atholl CrescentEdinburgh
Midlothian
Eh3 8ej
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1,478,979
→0.0%
|
£1,478,979
→0.0%
|
£1,478,979
→0.0%
|
£1,478,979
→0.0%
|
£1,478,979
|
| Current assets |
£57,933
|
£0
↓100.0%
|
£10,550,630
↑65.3%
|
£6,381,102
↑638110100.0%
|
£1
|
| Net current assets | — |
— |
— |
£6,372,183
|
£-182,223
|
| Net assets | — |
— |
— |
£5,940,832
|
£-435,596
|
| Equity |
£-868,618
↑50.1%
|
£-1,740,149
|
£9,898,599
↑66.6%
|
£5,940,832
|
£-435,596
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
Officers (5)
- Brooke, John Weston · Director appointed 2026-02-27
- Jensen, Lars Knøsgaard · Director appointed 2026-02-27
- Gillespie Macandrew Secretaries Limited · Corporate Secretary appointed 2016-12-14
- Caldwell, Allan Mckinnon · Director appointed 2024-09-03 resigned 2026-02-27
- Christensen, Henrik Frans · Director appointed 2016-12-14 resigned 2024-09-03
People with significant control (1)
-
Rockbysea Scotland Ii Holdings Limited ActiveCorporate Entity Psc · notified 2016-12-14Ownership 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 Norddeutsche Landesbank GirozentraleCreated 2017-07-27N/A.
Recent filings (15)
- 2026-03-17 Certificate change of name company CERTNM Change of name
- 2026-03-03 Appointment of director AP01 Officers
- 2026-03-02 Termination director company with name termination date TM01 Officers
- 2026-03-02 Appointment of director AP01 Officers
- 2025-12-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-17 Micro-entity accounts AA Accounts
- 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-19 Micro-entity accounts AA Accounts
- 2024-09-10 Termination director company with name termination date (paper) TM01 Officers
- 2024-09-10 Appointment of director (paper) AP01 Officers
- 2024-09-10 Resolution (paper) RESOLUTIONS Resolution
- 2024-09-10 Memorandum and articles (paper) MA Incorporation
- 2024-04-05 Accounts amended with accounts type micro entity (paper) AAMD Accounts
- 2024-04-05 Accounts amended with accounts type micro entity (paper) AAMD Accounts
- 2024-01-08 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register