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Company Information for

BLACKCRAIG WINDFARM HOLDINGS LIMITED

MORTON FRASER QUARTERMILE TWO, 5TH FLOOR, 2 LISTER SQUARE, EDINBURGH, EH3 9GL,
Company Registration Number
SC502633
Private Limited Company
Active

Company Overview

About Blackcraig Windfarm Holdings Ltd
BLACKCRAIG WINDFARM HOLDINGS LIMITED was founded on 2015-04-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Blackcraig Windfarm Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLACKCRAIG WINDFARM HOLDINGS LIMITED
 
Legal Registered Office
MORTON FRASER QUARTERMILE TWO, 5TH FLOOR
2 LISTER SQUARE
EDINBURGH
EH3 9GL
 
Filing Information
Company Number SC502633
Company ID Number SC502633
Date formed 2015-04-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 15:01:51
Primary Source:Companies House
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Company Officers of BLACKCRAIG WINDFARM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN FOY
 Company Secretary 2015-04-07
CHRISTOPHER JAMES DEAN
 Director 2015-04-07
ANDREW STUART FISH
 Director 2015-05-29
SIMON JOHN FOY
 Director 2015-04-07
STUART NOBLE
 Director 2015-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STUART FISH
 Director 2015-04-07 2015-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES DEAN MOUNT CRESCENT LTD Director 2015-07-15 CURRENT 2015-07-15 Active
CHRISTOPHER JAMES DEAN BLACKCRAIG WIND FARM (SCOTLAND) LIMITED Director 2015-05-29 CURRENT 2014-12-12 Active
CHRISTOPHER JAMES DEAN WHITESIDE HILL WINDFARM HOLDINGS LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
CHRISTOPHER JAMES DEAN KILCHATTAN WIND FARM LIMITED Director 2013-01-31 CURRENT 2007-05-14 Dissolved 2016-06-04
CHRISTOPHER JAMES DEAN MONTREATHMONT MOOR WIND FARM LIMITED Director 2013-01-31 CURRENT 2007-05-14 Dissolved 2016-06-03
CHRISTOPHER JAMES DEAN RW PROJECT MANAGEMENT LTD. Director 2013-01-31 CURRENT 2007-05-08 Dissolved 2016-06-03
CHRISTOPHER JAMES DEAN STACAIN WIND FARM LIMITED Director 2013-01-31 CURRENT 2007-05-14 Dissolved 2016-06-04
CHRISTOPHER JAMES DEAN GILSTON WIND FARM LIMITED Director 2013-01-31 CURRENT 2011-11-14 Dissolved 2017-01-03
CHRISTOPHER JAMES DEAN RIDGEWIND LTD. Director 2013-01-31 CURRENT 2003-02-18 Dissolved 2017-02-07
CHRISTOPHER JAMES DEAN BLUE ENERGY (WESTMILL SERVICES) LIMITED Director 2013-01-09 CURRENT 2011-05-05 Dissolved 2016-06-04
CHRISTOPHER JAMES DEAN WEST STREET MANAGEMENT SERVICES LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
CHRISTOPHER JAMES DEAN BLUE ENERGY PV HOLDINGS LIMITED Director 2013-01-09 CURRENT 2011-08-09 Active
CHRISTOPHER JAMES DEAN BLUE ENERGY PARTNERSHIPS LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
CHRISTOPHER JAMES DEAN HENBURY CONSULTING LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2015-07-21
ANDREW STUART FISH DUCHY HOMES (HOLDINGS) LIMITED Director 2017-07-18 CURRENT 2017-06-20 Active
ANDREW STUART FISH INHOCO 3167 LIMITED Director 2015-09-24 CURRENT 2004-12-22 Active
ANDREW STUART FISH WHITESIDE HILL WINDFARM HOLDINGS LIMITED Director 2015-05-29 CURRENT 2015-04-07 Active - Proposal to Strike off
ANDREW STUART FISH BLACKCRAIG WIND FARM (SCOTLAND) LIMITED Director 2015-05-29 CURRENT 2014-12-12 Active
ANDREW STUART FISH STADIUM RETAIL GROUP LIMITED Director 2014-11-04 CURRENT 2014-09-09 Active
ANDREW STUART FISH AVIARY (U.K.) LIMITED Director 2014-10-15 CURRENT 2008-12-16 Active
ANDREW STUART FISH WELTON (2) LIMITED Director 2012-09-27 CURRENT 1999-05-13 Dissolved 2013-08-20
ANDREW STUART FISH SCOTTISH HOME STORES LIMITED Director 2012-09-27 CURRENT 1935-06-22 Dissolved 2013-08-20
ANDREW STUART FISH VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED Director 2012-09-27 CURRENT 1990-12-17 Dissolved 2013-08-20
ANDREW STUART FISH UNCLE BIRTHDAY LIMITED Director 2011-03-01 CURRENT 1989-05-16 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM PROPERTY ASSET MANAGEMENT LIMITED Director 2011-03-01 CURRENT 1992-07-21 Dissolved 2013-08-20
ANDREW STUART FISH INHOCO 3166 LIMITED Director 2008-08-11 CURRENT 2004-12-22 Active
ANDREW STUART FISH STADIUM (BRADFORD) LIMITED Director 2006-11-01 CURRENT 2006-10-27 Active
ANDREW STUART FISH STADIUM (FFORESTFACH NO.3) LIMITED Director 2006-05-25 CURRENT 2002-07-14 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM (FFORESTFACH NO. 2) LIMITED Director 2006-05-25 CURRENT 1999-07-01 Dissolved 2016-01-19
ANDREW STUART FISH LSVAF II EMU (LLANDUDNO) LIMITED Director 2006-04-11 CURRENT 2006-03-07 Active
ANDREW STUART FISH STADIUM INVESTMENTS (2006) LIMITED Director 2006-03-21 CURRENT 2006-01-18 Active
ANDREW STUART FISH STADIUM (2005) LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM (PEMBERTON) LIMITED Director 2005-11-17 CURRENT 2005-10-14 Dissolved 2013-08-20
ANDREW STUART FISH INHOCO 3256 LIMITED Director 2005-11-15 CURRENT 2005-10-25 Dissolved 2013-08-20
ANDREW STUART FISH LSVAF II EMU (NEWPORT) LIMITED Director 2005-07-07 CURRENT 1999-05-13 Active
ANDREW STUART FISH STADIUM (TY GLAS) LIMITED Director 2005-02-17 CURRENT 2004-05-07 Active
ANDREW STUART FISH STADIUM PARKGATE (HOLDINGS) LIMITED Director 2005-02-17 CURRENT 2004-05-07 Active
ANDREW STUART FISH STADIUM (FFORESTFACH) LIMITED Director 2004-10-13 CURRENT 2001-06-05 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED Director 2004-10-13 CURRENT 2002-09-26 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM RETAIL INVESTMENTS (2003) LIMITED Director 2004-10-13 CURRENT 2003-09-15 Active
ANDREW STUART FISH HALL PROPERTIES (HOLDINGS) LIMITED Director 2004-10-13 CURRENT 1999-05-17 Active
ANDREW STUART FISH STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED Director 2004-10-13 CURRENT 1995-02-28 Active
ANDREW STUART FISH STADIUM (VICAR LANE) LIMITED Director 2004-10-13 CURRENT 1999-05-13 Active
ANDREW STUART FISH STADIUM RETAIL INVESTMENTS (2002) LIMITED Director 2004-10-13 CURRENT 2002-09-26 Active
ANDREW STUART FISH STADIUM RETAIL (HOLDINGS) LIMITED Director 2004-10-13 CURRENT 2004-07-23 Active
ANDREW STUART FISH STADIUM (CATCLIFFE) LIMITED Director 2004-10-13 CURRENT 2004-07-23 Active
ANDREW STUART FISH STADIUM (BOURNEMOUTH) LIMITED Director 2004-10-13 CURRENT 2004-07-23 Active
ANDREW STUART FISH HALL PROPERTY DEVELOPMENTS LIMITED Director 2004-10-13 CURRENT 1996-02-06 Active
ANDREW STUART FISH STADIUM WELTON LIMITED Director 2004-10-13 CURRENT 1979-01-26 Active
ANDREW STUART FISH STADIUM DEVELOPMENTS LIMITED Director 2004-10-13 CURRENT 2002-09-26 Active
ANDREW STUART FISH STADIUM RETAIL INVESTMENTS (2004) LIMITED Director 2004-08-17 CURRENT 2004-07-23 Active
SIMON JOHN FOY SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED Director 2017-12-22 CURRENT 2017-09-22 Active
SIMON JOHN FOY CIRCLE SQUARE INVESTMENTS (NOMINEE) LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
SIMON JOHN FOY BE MANAGEMENT SERVICES LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
SIMON JOHN FOY BE PROJECT HOLDINGS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
SIMON JOHN FOY BLACKCRAIG WIND FARM (SCOTLAND) LIMITED Director 2015-05-29 CURRENT 2014-12-12 Active
SIMON JOHN FOY WHITESIDE HILL WINDFARM HOLDINGS LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
SIMON JOHN FOY BE WHOLESALE LIMITED Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2016-06-03
SIMON JOHN FOY BLUE ENERGY HOME SOLAR LIMITED Director 2011-05-31 CURRENT 2011-05-31 Dissolved 2016-06-03
STUART NOBLE BE MANAGEMENT SERVICES LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
STUART NOBLE WHITESIDE HILL WINDFARM HOLDINGS LIMITED Director 2015-06-29 CURRENT 2015-04-07 Active - Proposal to Strike off
STUART NOBLE BLACKCRAIG WIND FARM (SCOTLAND) LIMITED Director 2015-06-29 CURRENT 2014-12-12 Active
STUART NOBLE DOUGLAS WEST HOLDCO LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
STUART NOBLE KILCHATTAN WIND FARM LIMITED Director 2013-01-31 CURRENT 2007-05-14 Dissolved 2016-06-04
STUART NOBLE MONTREATHMONT MOOR WIND FARM LIMITED Director 2013-01-31 CURRENT 2007-05-14 Dissolved 2016-06-03
STUART NOBLE RW PROJECT MANAGEMENT LTD. Director 2013-01-31 CURRENT 2007-05-08 Dissolved 2016-06-03
STUART NOBLE STACAIN WIND FARM LIMITED Director 2013-01-31 CURRENT 2007-05-14 Dissolved 2016-06-04
STUART NOBLE GILSTON WIND FARM LIMITED Director 2013-01-31 CURRENT 2011-11-14 Dissolved 2017-01-03
STUART NOBLE RIDGEWIND LTD. Director 2013-01-31 CURRENT 2003-02-18 Dissolved 2017-02-07
STUART NOBLE BE WHOLESALE LIMITED Director 2013-01-09 CURRENT 2011-06-01 Dissolved 2016-06-03
STUART NOBLE BLUE ENERGY CORPORATE SERVICES LIMITED Director 2013-01-09 CURRENT 2011-05-05 Dissolved 2016-06-03
STUART NOBLE BLUE ENERGY HOME SOLAR LIMITED Director 2013-01-09 CURRENT 2011-05-31 Dissolved 2016-06-03
STUART NOBLE BLUE ENERGY PARTNERSHIPS LIMITED Director 2013-01-09 CURRENT 2010-04-22 Active
STUART NOBLE BLUE ENERGY WIND LIMITED Director 2013-01-09 CURRENT 2010-07-27 Active
STUART NOBLE BLUE ENERGY PV HOLDINGS LIMITED Director 2013-01-09 CURRENT 2011-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON PARKER
2024-05-09APPOINTMENT TERMINATED, DIRECTOR MATTEO QUATRARO
2024-04-08CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-08-23APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM KENT
2023-08-23DIRECTOR APPOINTED MR MATTEO QUATRARO
2023-07-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-10-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-13AP01DIRECTOR APPOINTED MR MATTHEW RICHARD HUBBARD
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEREK GEORGE RIDLEY
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2019-04-24AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-08-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-08PSC05Change of details for Blue Energy Whiteside Acquisition Limited as a person with significant control on 2018-08-02
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN FOY
2018-08-06TM02Termination of appointment of Simon John Foy on 2018-07-30
2018-08-06AP01DIRECTOR APPOINTED MR MATTHEW DEREK GEORGE RIDLEY
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM 13 Queen's Road Aberdeen AB15 4YL United Kingdom
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-07-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0107/04/16 ANNUAL RETURN FULL LIST
2015-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5026330002
2015-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5026330001
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5026330002
2015-09-28AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2015-06-29AP01DIRECTOR APPOINTED MR STUART NOBLE
2015-06-18AP01DIRECTOR APPOINTED MR ANDREW STUART FISH
2015-06-09RES01ADOPT ARTICLES 29/05/2015
2015-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5026330001
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FISH
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLACKCRAIG WINDFARM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKCRAIG WINDFARM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BLACKCRAIG WINDFARM HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BLACKCRAIG WINDFARM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKCRAIG WINDFARM HOLDINGS LIMITED
Trademarks
We have not found any records of BLACKCRAIG WINDFARM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKCRAIG WINDFARM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BLACKCRAIG WINDFARM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKCRAIG WINDFARM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKCRAIG WINDFARM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKCRAIG WINDFARM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 9GL