Menna Overview
Here’s a quick overview of BROKEN CROSS WIND FARM LIMITED 👀 — a Edinburgh based business that started in 2017.
BROKEN CROSS WIND FARM LIMITED
- Company statusactive
- Company NoSC579904
- Age8 years 9 months Incorporated 26 October 2017
- Officers4
Address
Erg, 4th Floor, 2 Castle Terrace, Edinburgh, EH1 2DP, Scotland
BROKEN CROSS WIND FARM LIMITED is an active company incorporated on 26 October 2017 and based in Edinburgh, Scotland. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 05 Dec 2025
Resolution
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 07 Nov 2025
Notification Of A Person With Significant Control
10 Months Ago on 16 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 15 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 05 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 05 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 05 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 05 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 05 Sep 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Memorandum Articles
2 Years Ago on 03 Jun 2024
Resolution
2 Years Ago on 03 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 22 Jan 2025 | |
| BAUER, Marina Ursula | director | Aug 1987 | 16 Jan 2025 |
| PURVES, Lynette Katherine Hamilton | director | Jun 1987 | 16 Jan 2025 |
| WILLIAMS, Charles Napier | director | Jul 1961 | 16 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Westminster Bank Plc | 20 Dec 2023 | |
| Baywa R.E. Uk (Jubilee) Limited | 20 Nov 2023 | |
| Baywa R.E. Uk Limited | 13 Oct 2021 | |
| Brockwell Energy Limited | 26 Oct 2017 |
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Here’s a quick overview of BROKEN CROSS WIND FARM LIMITED 👀 — a Edinburgh based business that started in 2017.