Introduction
Watch Company
C
CULVIE WIND (HOLDINGS) LTD
CULVIE WIND (HOLDINGS) LTD is an active company incorporated on 7 February 2018 with the registered office located in Aberdeen. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CULVIE WIND (HOLDINGS) LTD was registered 8 years ago.(SIC: 35110)
Status
active
Active since 8 years ago
Company No
SC588087
LTD Company
Age
8 Years
Incorporated 7 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
13 Queens Road Aberdeen, AB15 4YL,
Previous Addresses
Muirden Farm Turriff Aberdeenshire AB53 4NH United Kingdom
From: 7 February 2018To: 18 March 2020
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 19
Capital Allotment Shares
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Funding Round
Aug 20
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
7
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
CENTRALIS FUND SERVICES LIMITED
ActiveLefebvre Street, GuernseyGY1 2PE
Corporate secretary
Appointed 28 Sept 2022
CENTRALIS FUND SERVICES LIMITED
Lefebvre Street, GuernseyGY1 2PE
Corporate secretary
28 Sept 2022
Active
PINSENT MASONS SECRETARIAL LIMITED
ActivePark Row, LeedsLS1 5AB
Corporate secretary
Appointed 19 Oct 2020
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
19 Oct 2020
Active
OSTROPICKI, Ilja
ActiveQueens Road, AberdeenAB15 4YL
Born January 1998
Director
Appointed 22 Sept 2025
OSTROPICKI, Ilja
Queens Road, AberdeenAB15 4YL
Born January 1998
Director
22 Sept 2025
Active
WOOD, Nicholas John
Active- 16 Huntsworth Mews, LondonNW1 6DD
Born November 1965
Director
Appointed 10 Mar 2020
WOOD, Nicholas John
- 16 Huntsworth Mews, LondonNW1 6DD
Born November 1965
Director
10 Mar 2020
Active
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
ResignedMill Court, La Charroterie, GuernseyGY1 1EJ
Corporate secretary
Appointed 01 Apr 2021
Resigned 28 Sept 2022
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
Mill Court, La Charroterie, GuernseyGY1 1EJ
Corporate secretary
01 Apr 2021
Resigned 28 Sept 2022
Resigned
DUNCAN, Alfred John
ResignedTurriffAB53 4NH
Born November 1942
Director
Appointed 07 Feb 2018
Resigned 10 Mar 2020
DUNCAN, Alfred John
TurriffAB53 4NH
Born November 1942
Director
07 Feb 2018
Resigned 10 Mar 2020
Resigned
FOWLIE, Alex William James
ResignedTurriffAB53 4NH
Born May 1988
Director
Appointed 07 Feb 2018
Resigned 10 Mar 2020
FOWLIE, Alex William James
TurriffAB53 4NH
Born May 1988
Director
07 Feb 2018
Resigned 10 Mar 2020
Resigned
GREEN, David Alexander Skinner
ResignedTurriffAB53 4NH
Born June 1967
Director
Appointed 07 Feb 2018
Resigned 10 Mar 2020
GREEN, David Alexander Skinner
TurriffAB53 4NH
Born June 1967
Director
07 Feb 2018
Resigned 10 Mar 2020
Resigned
HILTON, Orlando Valentine
Resigned- 16 Huntsworth Mews, LondonNW1 6DD
Born June 1990
Director
Appointed 10 Mar 2020
Resigned 22 Sept 2025
HILTON, Orlando Valentine
- 16 Huntsworth Mews, LondonNW1 6DD
Born June 1990
Director
10 Mar 2020
Resigned 22 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Aberdeen, ScotlandAB15 4YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2020
Resonance Cw Holdings Limited
Aberdeen, ScotlandAB15 4YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2020
Active
PO BOX 406, Mill Court, La Charroterie, GuernseyGY1 3GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2020
Ceased 10 Mar 2020
Resonance British Wind Energy Income Ii Limited
PO BOX 406, Mill Court, La Charroterie, GuernseyGY1 3GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2020
Ceased 10 Mar 2020
Ceased
Mr Alfred John Duncan
CeasedTurriffAB53 4NH
Born November 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2018
Ceased 10 Mar 2020
Mr Alfred John Duncan
TurriffAB53 4NH
Born November 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2018
Ceased 10 Mar 2020
Ceased
Filing History
47
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
19 May 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 May 2025
11 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2025
29 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 October 2022
22 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2021
15 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2021
15 June 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 June 2021
11 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 January 2021
18 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2020
16 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2020
19 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2020
18 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2020
5 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 November 2019
22 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2018