Introduction
Watch Company
B
BHLARAIDH EXTENSION WIND FARM LIMITED
BHLARAIDH EXTENSION WIND FARM LIMITED is an active company incorporated on 7 February 2024 with the registered office located in Perth. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BHLARAIDH EXTENSION WIND FARM LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
SC798136
LTD Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 7 February 2024 - 31 March 2025(14 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Inveralmond House 200 Dunkeld Road Perth, PH1 3AQ,
15 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
15
10 Active
5 Resigned
Name
Role
Appointed
Status
O'CONNOR, Bernard Michael
Active200 Dunkeld Road, PerthPH1 3AQ
Secretary
Appointed 07 Feb 2024
O'CONNOR, Bernard Michael
200 Dunkeld Road, PerthPH1 3AQ
Secretary
07 Feb 2024
Active
BERRY, Kerry Stacey
ActiveGlasgowG2 6AY
Born June 1982
Director
Appointed 03 Mar 2025
BERRY, Kerry Stacey
GlasgowG2 6AY
Born June 1982
Director
03 Mar 2025
Active
BRYCE, Robert
Active200 Dunkeld Road, PerthPH1 3AQ
Born June 1978
Director
Appointed 01 Sept 2024
BRYCE, Robert
200 Dunkeld Road, PerthPH1 3AQ
Born June 1978
Director
01 Sept 2024
Active
DONALD, Heather Lindsay
ActiveGlasgowG2 6AY
Born July 1978
Director
Appointed 01 Sept 2024
DONALD, Heather Lindsay
GlasgowG2 6AY
Born July 1978
Director
01 Sept 2024
Active
DUNNE, Jane Elizabeth
ActiveSouth County Business Park, Leopardstown, Dublin 18D18 W688
Born March 1980
Director
Appointed 14 Oct 2024
DUNNE, Jane Elizabeth
South County Business Park, Leopardstown, Dublin 18D18 W688
Born March 1980
Director
14 Oct 2024
Active
FUTTER, Rosalind Charlotte, Mrs.
Active111 Buckingham Palace Road, LondonSW1W 0SR
Born May 1978
Director
Appointed 07 Feb 2024
FUTTER, Rosalind Charlotte, Mrs.
111 Buckingham Palace Road, LondonSW1W 0SR
Born May 1978
Director
07 Feb 2024
Active
HILL, Gayle Catherine
ActiveAberdeenAB16 5NW
Born March 1974
Director
Appointed 03 Mar 2025
HILL, Gayle Catherine
AberdeenAB16 5NW
Born March 1974
Director
03 Mar 2025
Active
HOOD, Stuart Peter
Active200 Dunkeld Road, PerthPH1 3AQ
Born May 1980
Director
Appointed 01 Nov 2024
HOOD, Stuart Peter
200 Dunkeld Road, PerthPH1 3AQ
Born May 1980
Director
01 Nov 2024
Active
WHEELER, Stephen
ActiveSouth County Business Park, Leopardstown, Dublin18
Born February 1973
Director
Appointed 07 Feb 2024
WHEELER, Stephen
South County Business Park, Leopardstown, Dublin18
Born February 1973
Director
07 Feb 2024
Active
WILSON, Steven Andrew
ActiveGlasgowG2 6AY
Born February 1975
Director
Appointed 27 Aug 2025
WILSON, Steven Andrew
GlasgowG2 6AY
Born February 1975
Director
27 Aug 2025
Active
COOLEY, Paul Gerald
ResignedGlasgow,G2 6AY
Born January 1971
Director
Appointed 07 Feb 2024
Resigned 27 Aug 2025
COOLEY, Paul Gerald
Glasgow,G2 6AY
Born January 1971
Director
07 Feb 2024
Resigned 27 Aug 2025
Resigned
MALONE, Alexandra Leta
Resigned111 Buckingham Palace Road, LondonSW1W 0SR
Born December 1983
Director
Appointed 07 Feb 2024
Resigned 07 Jul 2025
MALONE, Alexandra Leta
111 Buckingham Palace Road, LondonSW1W 0SR
Born December 1983
Director
07 Feb 2024
Resigned 07 Jul 2025
Resigned
MCCUTCHEON, Finlay Alexander
Resigned200 Dunkeld Road, PerthPH1 3AQ
Born November 1977
Director
Appointed 07 Feb 2024
Resigned 14 Oct 2024
MCCUTCHEON, Finlay Alexander
200 Dunkeld Road, PerthPH1 3AQ
Born November 1977
Director
07 Feb 2024
Resigned 14 Oct 2024
Resigned
PEARSON, Daniel Mark
Resigned111 Buckingham Palace Road, LondonSW1W 0SR
Born July 1976
Director
Appointed 07 Feb 2024
Resigned 21 Oct 2025
PEARSON, Daniel Mark
111 Buckingham Palace Road, LondonSW1W 0SR
Born July 1976
Director
07 Feb 2024
Resigned 21 Oct 2025
Resigned
WALLACE LOCKHART, Kate Johanna
ResignedGlasgowG2 6AY
Born January 1991
Director
Appointed 03 Mar 2025
Resigned 19 Sept 2025
WALLACE LOCKHART, Kate Johanna
GlasgowG2 6AY
Born January 1991
Director
03 Mar 2025
Resigned 19 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
25 Great Victoria Street, BelfastBT2 7AQ
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 2024
Sse Renewables Onshore Windfarm Holdings Limited
25 Great Victoria Street, BelfastBT2 7AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
19 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 June 2024