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Here’s a quick overview of GRIFFIN WIND FARM LIMITED 👀 — a Perth based business that started in 2003.
GRIFFIN WIND FARM LIMITED
- Company statusactive
- Company NoSC245113
- Age23 years 4 months Incorporated 5 March 2003
- Officers10
Address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
GRIFFIN WIND FARM LIMITED is an active company incorporated on 5 March 2003 and based in Perth. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 24 May 2023
Change Person Director Company With Change Date
3 Years Ago on 24 May 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'CONNOR, Bernard Michael | secretary | 07 Aug 2019 | |
| BERRY, Kerry Stacey | director | Jun 1982 | 03 Mar 2025 |
| BRYCE, Robert | director | Jun 1978 | 01 Sept 2024 |
| DONALD, Heather Lindsay | director | Jul 1978 | 01 Sept 2024 |
| DUNNE, Jane Elizabeth | director | Mar 1980 | 14 Oct 2024 |
| FUTTER, Rosalind Charlotte, Mrs. | director | May 1978 | 17 Jan 2024 |
| HILL, Gayle Catherine | director | Mar 1974 | 03 Mar 2025 |
| HOOD, Stuart Peter | director | May 1980 | 01 Nov 2024 |
| WHEELER, Stephen | director | Feb 1973 | 01 Jan 2022 |
| WILSON, Steven Andrew | director | Feb 1975 | 27 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sse Renewables Onshore Windfarm Holdings Limited | 06 Apr 2016 |
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COMMONWEALTH GAMES (SCOTLAND) ENDOWMENT FUND
KERR, John Neilson are mutual persons.
BQ FARMS (SOUTH) LIMITED
KERR, John Neilson are mutual persons.
CALEDONIAN PACKAGING (HOLDINGS) LIMITED
KERR, John Neilson are mutual persons.
HENNINGSEN UK LTD
KERR, John Neilson are mutual persons.
PEOPLESCHAMPION.COM LIMITED
KERR, John Neilson are mutual persons.
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
MCCUTCHEON, Finlay Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of GRIFFIN WIND FARM LIMITED 👀 — a Perth based business that started in 2003.