CLYDE WINDFARM (SCOTLAND) LIMITED

Active Perth

Production of electricity

0 employees website.com
Production of electricity
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CLYDE WINDFARM (SCOTLAND) LIMITED

Production of electricity

Founded 4 Mar 2005 Active Perth, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

BOWMOR HOMES LIMITED 17 Jun 2005 — 21 Jul 2005
HMS (606) LIMITED 4 Mar 2005 — 17 Jun 2005
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Oct 2025 Next due 12 Oct 2026 5 months remaining
Net assets £163M £23M 2024 year on year
Total assets £608M £23M 2024 year on year
Total Liabilities £445M £400K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Inveralmond House 200 Dunkeld Road Perth PH1 3AQ

Full company profile for CLYDE WINDFARM (SCOTLAND) LIMITED (SC281105), an active company based in Perth, United Kingdom. Incorporated 4 Mar 2005. Production of electricity. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£45.10M

Increased by £4.50M (+11%)

Net Assets

£162.90M

Decreased by £22.80M (-12%)

Total Liabilities

£444.90M

Decreased by £400.00k (-0%)

Turnover

£194.10M

Increased by £25.90M (+15%)

Employees

N/A

Debt Ratio

73%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 253,594,179 Shares £253.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Feb 2019253,594,179£253.59m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Greencoat Uk Wind Holdco Limited
36.3%
Sse Renewables Onshore Windfarm Holdings Limited
35.8%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 26 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

CLYDE WINDFARM (SCOTLAND) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026OfficersAppointment of Livia Petto as director on 10 Mar 2026
16 Mar 2026OfficersTermination of Patrick George Dowdall as director on 10 Mar 2026
16 Feb 2026OfficersChange to director Tik San Dickson Leung on 28 Oct 2025
9 Dec 2025OfficersTermination of Stuart Peter Hood as director on 17 Nov 2025
9 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Mar 2026 Officers

Appointment of Livia Petto as director on 10 Mar 2026

16 Mar 2026 Officers

Termination of Patrick George Dowdall as director on 10 Mar 2026

16 Feb 2026 Officers

Change to director Tik San Dickson Leung on 28 Oct 2025

9 Dec 2025 Officers

Termination of Stuart Peter Hood as director on 17 Nov 2025

9 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Appointment of Livia Petto as director on 10 Mar 2026

1 months ago on 16 Mar 2026

Termination of Patrick George Dowdall as director on 10 Mar 2026

1 months ago on 16 Mar 2026

Change to director Tik San Dickson Leung on 28 Oct 2025

2 months ago on 16 Feb 2026

Termination of Stuart Peter Hood as director on 17 Nov 2025

4 months ago on 9 Dec 2025

Annual accounts made up to 31 Mar 2025

4 months ago on 9 Dec 2025