CompanyTrack
B

BLACKCRAIG WIND FARM (SCOTLAND) LIMITED

Active Edinburgh

Production of electricity

2 employees
Production of electricity
B

BLACKCRAIG WIND FARM (SCOTLAND) LIMITED

Production of electricity

Founded 12 Dec 2014 Active Edinburgh, Scotland 2 employees
Production of electricity
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 7 Feb 2025
Net assets £2.97M £3.58M 2024 year on year
Total assets £85.50M £8.01M 2024 year on year
Total Liabilities £82.54M £4.43M 2024 year on year
Charges 25
25 outstanding

AI Analysis

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Contact & Details

Registered Address

Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£6.31M

Increased by £141.58k (+2%)

Net Assets

£2.97M

Decreased by £3.58M (-55%)

Total Liabilities

£82.54M

Decreased by £4.43M (-5%)

Turnover

£25.36M

Increased by £419.19k (+2%)

Employees

2

Debt Ratio

97%

Increased by 4 (+4%)

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

Officers

Officers

2 active 14 resigned
Status
Sebastian Laurence Grenville WatsonDirectorBritishEngland4330 Jul 2018Active
Tomoaki HaradaDirectorBritishEngland4130 Jun 2025Active

Shareholders

Shareholders (1)

Blackcraig Windfarm Holdings Limited
100.0%
129 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Blackcraig Windfarm Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BLACKCRAIG WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOIR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOIR WIND HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GRAVIS ASSET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TISV 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED Current Company

Charges

Charges

25 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025OfficersAppointment of Mr Tomoaki Harada as director on 2025-06-30View(2 pages)
19 Aug 2025OfficersTermination of Matthew Richard Hubbard as director on 2025-06-30View(1 page)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
7 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-01 with no updatesView(3 pages)
15 Oct 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Aug 2025 Officers

Appointment of Mr Tomoaki Harada as director on 2025-06-30

19 Aug 2025 Officers

Termination of Matthew Richard Hubbard as director on 2025-06-30

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

7 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-01 with no updates

15 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Mr Tomoaki Harada as director on 2025-06-30

6 months ago on 19 Aug 2025

Termination of Matthew Richard Hubbard as director on 2025-06-30

6 months ago on 19 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Jul 2025

Confirmation statement made on 2025-02-01 with no updates

1 years ago on 7 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 15 Oct 2024