Introduction
Watch Company
M
MUIRHEADBURN WIND FARM LIMITED
MUIRHEADBURN WIND FARM LIMITED is an active company incorporated on 4 March 2025 with the registered office located in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MUIRHEADBURN WIND FARM LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
SC840031
LTD Company
Age
1 Years
Incorporated 4 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 December 2026
Period: 4 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh, EH2 1DF,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DRUMMOND, Sarah Jo
Active5 Thistle Street, EdinburghEH2 1DF
Born February 1996
Director
Appointed 24 Dec 2025
DRUMMOND, Sarah Jo
5 Thistle Street, EdinburghEH2 1DF
Born February 1996
Director
24 Dec 2025
Active
HAMILTON, Gemma Maria
Active5 Thistle Street, EdinburghEH2 1DF
Born October 1984
Director
Appointed 30 Jan 2026
HAMILTON, Gemma Maria
5 Thistle Street, EdinburghEH2 1DF
Born October 1984
Director
30 Jan 2026
Active
MCGREGOR, Christine Alice
ResignedProspect House, EdinburghEH2 1DF
Born July 1985
Director
Appointed 04 Mar 2025
Resigned 24 Dec 2025
MCGREGOR, Christine Alice
Prospect House, EdinburghEH2 1DF
Born July 1985
Director
04 Mar 2025
Resigned 24 Dec 2025
Resigned
MILLIGAN, John Frank
ResignedProspect House, EdinburghEH2 1DF
Born November 1981
Director
Appointed 04 Mar 2025
Resigned 30 Jan 2026
MILLIGAN, John Frank
Prospect House, EdinburghEH2 1DF
Born November 1981
Director
04 Mar 2025
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Baywa R.E. Uk Limited
ActiveChancery Lane, LondonWC2A 1LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2025
Baywa R.E. Uk Limited
Chancery Lane, LondonWC2A 1LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025