SHINNESS WIND FARM LTD

Active Peterhead

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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SHINNESS WIND FARM LTD

Other business support service activities n.e.c.

Founded 23 Jul 2004 Active Peterhead, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BWE (3) LTD 19 Feb 2014 — 23 Apr 2018
BUCHAN WIND ENERGY LIMITED 2 Nov 2004 — 19 Feb 2014
HILL OF FORSS WINDFARM LIMITED 23 Jul 2004 — 2 Nov 2004
Accounts Submitted 16 Mar 2026 Next due 30 Apr 2026 6 days overdue
Confirmation Submitted 8 Aug 2025 Next due 6 Aug 2026 3 months remaining
Net assets £-545K £49K 2025 year on year
Total assets £431K £33K 2025 year on year
Total Liabilities £976K £16K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Broad House Broad Street Peterhead Aberdeenshire AB42 1HY

Full company profile for SHINNESS WIND FARM LTD (SC271084), an active company based in Peterhead, United Kingdom. Incorporated 23 Jul 2004. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£545.09k

Decreased by £48.70k (-10%)

Total Liabilities

£976.05k

Increased by £15.79k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

226%

Increased by 19 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Masson Glennie LlpCorporate-secretaryUnited KingdomUnknown23 Jul 2004Active
Timothy Richard PhilpotDirectorBritishScotland5722 Jun 2021Active

Shareholders

Shareholders (20)

Ronald Alexander Shanks
53.0%
26,500
Timothy Richard Philpot
23.0%
11,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ronald Alexander Shanks

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB October 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026AccountsAnnual accounts made up to 31 Jul 2025
8 Aug 2025Confirmation StatementConfirmation statement made on 23 Jul 2025 with updates
20 Mar 2025AccountsAnnual accounts made up to 31 Jul 2024
17 Mar 2025Persons With Significant ControlChange to Mr Ronald Alexander Shanks as a person with significant control on 17 Mar 2025
26 Jul 2024Confirmation StatementConfirmation statement made on 23 Jul 2024 with no updates
16 Mar 2026 Accounts

Annual accounts made up to 31 Jul 2025

8 Aug 2025 Confirmation Statement

Confirmation statement made on 23 Jul 2025 with updates

20 Mar 2025 Accounts

Annual accounts made up to 31 Jul 2024

17 Mar 2025 Persons With Significant Control

Change to Mr Ronald Alexander Shanks as a person with significant control on 17 Mar 2025

26 Jul 2024 Confirmation Statement

Confirmation statement made on 23 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 16 Mar 2026

Confirmation statement made on 23 Jul 2025 with updates

9 months ago on 8 Aug 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 20 Mar 2025

Change to Mr Ronald Alexander Shanks as a person with significant control on 17 Mar 2025

1 years ago on 17 Mar 2025

Confirmation statement made on 23 Jul 2024 with no updates

1 years ago on 26 Jul 2024