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Culvie Wind Limited ABERDEEN

Culvie Wind started in year 2015 as Private Limited Company with registration number SC504911. The Culvie Wind company has been functioning successfully for nine years now and its status is active. The firm's office is based in Aberdeen at 13 Queens Road. Postal code: AB15 4YL.

The company has 2 directors, namely Nicholas W., Orlando H.. Of them, Nicholas W., Orlando H. have been with the company the longest, being appointed on 10 March 2020. As of 25 April 2024, there were 4 ex directors - Leslie W., David G. and others listed below. There were no ex secretaries.

Culvie Wind Limited Address / Contact

Office Address 13 Queens Road
Town Aberdeen
Post code AB15 4YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC504911
Date of Incorporation Tue, 5th May 2015
Industry Production of electricity
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 19 October 2020

Nicholas W.

Position: Director

Appointed: 10 March 2020

Orlando H.

Position: Director

Appointed: 10 March 2020

Leslie W.

Position: Director

Appointed: 06 June 2016

Resigned: 10 March 2020

David G.

Position: Director

Appointed: 05 May 2015

Resigned: 10 March 2020

Alfred D.

Position: Director

Appointed: 05 May 2015

Resigned: 10 March 2020

Alex F.

Position: Director

Appointed: 05 May 2015

Resigned: 10 March 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Culvie Wind (Holdings) Ltd from Turriff, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alfred D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Culvie Wind (Holdings) Ltd

Muirden Farm Turriff, Turriff, AB53 4NH, Scotland

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Scotland
Place registered Uk Company Registry
Registration number Sc588087
Notified on 17 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alfred D.

Notified on 6 April 2016
Ceased on 16 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312016-12-312017-12-312018-12-302019-12-302020-12-302021-12-312022-12-31
Balance Sheet
Cash Bank On Hand33 907124 976277 70184 815210 719263 06295 77164 600
Current Assets334 815321 996463 967465 246684 939385 970235 950243 414
Debtors300 908197 020186 266380 431474 220122 908140 179178 814
Net Assets Liabilities67 00098 147240 553185 617278 507357 759516 696806 081
Other Debtors292 12892 45429 77749 77636 622122 908140 179 
Property Plant Equipment1 377 0791 289 9491 174 4721 108 3051 042 137975 970909 802843 635
Other
Amount Specific Advance Or Credit Directors  100     
Amount Specific Advance Or Credit Made In Period Directors  100     
Accumulated Depreciation Impairment Property Plant Equipment47 48585 997148 877215 044281 212347 379413 547479 714
Amounts Owed By Group Undertakings   215 000341 000   
Bank Borrowings1 425 1111 357 4081 316 1261 270 2131 238 106   
Bank Borrowings Overdrafts1 349 0941 316 3141 270 2131 219 0781 162 325   
Creditors1 349 0941 316 3141 270 2131 219 0781 162 325891 715480 295134 584
Disposals Property Plant Equipment 48 61852 597     
Increase From Depreciation Charge For Year Property Plant Equipment47 48538 51262 88066 16766 16866 16766 16866 167
Net Current Assets Liabilities39 015149 509394 787384 430507 715-505 745-244 345108 830
Other Creditors205 154126 69211 86114 85182 40553 86942 39516 100
Other Taxation Social Security Payable1 9573 0846 2795 7857 00124 29353 381115 149
Property Plant Equipment Gross Cost1 424 5641 375 9461 323 3491 323 3491 323 3491 323 3491 323 349 
Provisions For Liabilities Balance Sheet Subtotal 24 99758 49388 040109 020112 466148 761146 384
Total Additions Including From Business Combinations Property Plant Equipment1 424 564       
Total Assets Less Current Liabilities1 416 0941 439 4581 569 2591 492 7351 549 852470 225665 457952 465
Trade Creditors Trade Payables8 5261 6175 1279 04512 03717 7407 5193 335
Trade Debtors Trade Receivables8 780104 566156 489115 65596 598   
Additional Provisions Increase From New Provisions Recognised     3 44636 295-2 377
Amounts Owed To Group Undertakings     795 813377 000 
Number Shares Issued Fully Paid     1 0001 0001 000
Par Value Share     000
Prepayments Accrued Income      140 102178 737
Provisions    109 020112 466148 761146 384

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 9th, August 2023 		Free Download (9 pages)

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