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 2026-03-10
16 Mar 2026OfficersTermination of Patrick George Dowdall as director on 2026-03-10
16 Feb 2026OfficersChange to director Tik San Dickson Leung on 2025-10-28
9 Dec 2025OfficersTermination of Stuart Peter Hood as director on 2025-11-17
9 Dec 2025AccountsAnnual accounts made up to 2025-03-31
16 Mar 2026 Officers

Appointment of Livia Petto as director on 2026-03-10

16 Mar 2026 Officers

Termination of Patrick George Dowdall as director on 2026-03-10

16 Feb 2026 Officers

Change to director Tik San Dickson Leung on 2025-10-28

9 Dec 2025 Officers

Termination of Stuart Peter Hood as director on 2025-11-17

9 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Appointment of Livia Petto as director on 2026-03-10

1 months ago on 16 Mar 2026

Termination of Patrick George Dowdall as director on 2026-03-10

1 months ago on 16 Mar 2026

Change to director Tik San Dickson Leung on 2025-10-28

2 months ago on 16 Feb 2026

Termination of Stuart Peter Hood as director on 2025-11-17

4 months ago on 9 Dec 2025

Annual accounts made up to 2025-03-31

4 months ago on 9 Dec 2025