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MELROSE WIND LIMITED

Active
SC510251·incorporated 2015-07-07

MELROSE WIND LIMITED is an active UK private limited company, incorporated on 7 July 2015 at Companies House (number SC510251; OpenRegistry canonical ID GB-SC510251-melrose-wind-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-07
Registered Address
13 QUEENS ROAD, ABERDEEN, AB15 4YL, SCOTLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MELROSE WIND LIMITED

Filings

Check filing history of MELROSE WIND LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MELROSE WIND LIMITED has 1 person with significant control on file:

  • Resonance Melrose Wind Limited (United Kingdom reg. Sc705626). Notified 2021-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Bae Systems Pension Funds Trustees Limited (United Kingdom reg. 00753964). Notified 2021-09-07. Ceased 2021-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lawhill Wind Ltd. Notified 2016-04-06. Ceased 2021-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alfred John Duncan born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC510251.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.