Menna Overview
Here’s a quick overview of HIGHLAND WIND LIMITED 👀 — a Edinburgh, Midlothian based business that started in 2020.
HIGHLAND WIND LIMITED
- Company statusactive
- Company NoSC675148
- Age5 years 10 months Incorporated 22 September 2020
- Officers5
Address
4th Floor 115 George Street, Edinburgh, Midlothian, EH2 4JN, Scotland
HIGHLAND WIND LIMITED is an active company incorporated on 22 September 2020 and based in Edinburgh, Midlothian, Scotland. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 20 Oct 2025
Capital Allotment Shares
9 Months Ago on 17 Oct 2025
Capital Allotment Shares
9 Months Ago on 17 Oct 2025
Capital Allotment Shares
9 Months Ago on 17 Oct 2025
Capital Allotment Shares
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Resolution
11 Months Ago on 08 Aug 2025
Capital Allotment Shares
11 Months Ago on 06 Aug 2025
Second Filing Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Capital Allotment Shares
1 Year Ago on 09 Sep 2024
Capital Alter Shares Subdivision
2 Years Ago on 31 Jul 2024
Memorandum Articles
2 Years Ago on 17 Jul 2024
Resolution
2 Years Ago on 15 Jul 2024
Resolution
2 Years Ago on 15 Jul 2024
Capital Allotment Shares
2 Years Ago on 13 Feb 2024
Capital Allotment Shares
2 Years Ago on 13 Feb 2024
Capital Allotment Shares
2 Years Ago on 12 Feb 2024
Capital Allotment Shares
2 Years Ago on 12 Feb 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 22 Sept 2020 | |
| AGARWAL, Nischal | director | Dec 1980 | 01 Jun 2022 |
| ITO, Takeshi | director | Feb 1970 | 05 Jun 2024 |
| MASSOURAS, Constantinos, Mr. | director | Nov 1991 | 25 Jan 2024 |
| PATEL, Kunal Pradipkumar | director | Apr 1986 | 10 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ci Iv Highland Holdco2 Ltd | 22 Sept 2020 | |
| Ci Iv Cooperatief U.A | 22 Sept 2020 | |
| Ci Iv Highland Holdco2 Ltd | 22 Sept 2020 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
AGARWAL, Nischal are mutual persons.
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AGARWAL, Nischal are mutual persons.
AGARWAL, Nischal are mutual persons.
AGARWAL, Nischal are mutual persons.
AGARWAL, Nischal are mutual persons.
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PATEL, Kunal Pradipkumar are mutual persons.
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Here’s a quick overview of HIGHLAND WIND LIMITED 👀 — a Edinburgh, Midlothian based business that started in 2020.