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Companies House/Edinburgh/Company profile

GLENBERVIE WIND LTD

Active
SC406238·incorporated 2011-08-26

GLENBERVIE WIND LTD is an active UK private limited company, incorporated on 26 August 2011 at Companies House (number SC406238; OpenRegistry canonical ID GB-SC406238-glenbervie-wind-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Midlothian (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-26
Registered Address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Mortgages and charges

12 charges recorded against the company at Companies House: 9 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GLENBERVIE WIND LTD has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Alastair Charles Stewart Macphie born 1961 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-09-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Fiona Susan Widdowson born 1959 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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