Company NameHigh Cairn Wind Farm Limited
Company StatusActive
Company NumberSC603243
CategoryPrivate Limited Company
Incorporation Date23 July 2018(5 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMs Lynette Katherine Hamilton Purves
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2021(2 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleLegal Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressErg 2 Castle Terrace
4th Floor
Edinburgh
EH1 2EL
Scotland
Director NameMr Charles Napier Williams
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2023(4 years, 7 months after company formation)
Appointment Duration1 year
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Castle Terrace
4th Floor
Edinburgh
Scotland
EH1 2EL
Director NameMr Nicola Riccardi
Date of BirthDecember 1977 (Born 46 years ago)
NationalityItalian
StatusCurrent
Appointed20 February 2024(5 years, 7 months after company formation)
Appointment Duration1 month, 1 week
RoleManager
Country of ResidenceItaly
Correspondence Address4th Floor 2 Castle Terrace
Edinburgh
EH1 2EL
Scotland
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusCurrent
Appointed28 May 2021(2 years, 10 months after company formation)
Appointment Duration2 years, 10 months
Correspondence Address13th Floor One Angel Court
London
EC2R 7HJ
Director NameMr Graham Martin Brown
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor, 2 Castle Terrace
Edinburgh
EH1 2EL
Scotland
Director NameMr Fraser John Campbell
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4th Floor, 2 Castle Terrace
Edinburgh
EH1 2EL
Scotland
Director NameMr John Alexander Ritchie
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 2 Castle Terrace
Edinburgh
EH1 2EL
Scotland
Director NameDr Marco Roberto Tiberi
Date of BirthAugust 1960 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed28 May 2021(2 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 March 2023)
RoleHead Of Bd&M&A Uk
Country of ResidenceItaly
Correspondence Address2 Castle Terrace
4th Floor
Edinburgh
EH1 2EL
Scotland
Director NameMs Catherine Renee Wicks
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2021(2 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 February 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Castle Terrace
4th Floor
Edinburgh
EH1 2EL
Scotland

Location

Registered Address4th Floor, 2
Castle Terrace
Edinburgh
EH1 2EL
Scotland
ConstituencyEdinburgh East
WardCity Centre

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 July 2023 (8 months, 1 week ago)
Next Return Due5 August 2024 (4 months, 1 week from now)

Filing History

22 July 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
23 March 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
6 August 2019Confirmation statement made on 22 July 2019 with no updates (3 pages)
23 July 2018Incorporation
Statement of capital on 2018-07-23
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)