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
- Age6 years 2 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 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
0 Months Ago on 09 Nov 2026
Confirmation Statement With Updates
0 Months Ago on 04 Nov 2026
Capital Allotment Shares
1 Month Ago on 09 Oct 2026
Legacy
3 Months Ago on 26 Aug 2026
Capital Allotment Shares
3 Months Ago on 25 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 04 Aug 2026
Legacy
5 Months Ago on 22 Jun 2026
Legacy
6 Months Ago on 26 May 2026
Capital Allotment Shares
7 Months Ago on 15 Apr 2026
Change Corporate Secretary Company With Change Date
8 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Oct 2025
Memorandum Articles
1 Year Ago on 24 Oct 2025
Resolution
1 Year Ago on 24 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Oct 2025
Capital Allotment Shares
1 Year Ago on 17 Oct 2025
Capital Allotment Shares
1 Year Ago on 17 Oct 2025
Capital Allotment Shares
1 Year Ago on 17 Oct 2025
Capital Allotment Shares
1 Year Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Oct 2025
Resolution
1 Year Ago on 08 Aug 2025
Capital Allotment Shares
1 Year Ago on 06 Aug 2025
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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Here’s a quick overview of HIGHLAND WIND LIMITED 👀 — a Edinburgh, Midlothian based business that started in 2020.