ST

SSE TODDLEBURN LIMITED

Active

Company number SC259104

Perth · Incorporated 11 November 2003

Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ

Last updated on 31 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

I & H BROWN TODDLEBURN LIMITED · 11 November 2003 – 3 January 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
  • SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Sse Renewables Onshore Windfarm Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2025 View
Legacy
Accounts
23 December 2025 View
Legacy
Other
23 December 2025 View
Legacy
Other
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2023 View
Legacy
Accounts
21 December 2023 View
Legacy
Other
21 December 2023 View
Legacy
Other
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
18 April 2022 View
Termination Director Company With Name Termination Date
Officers
18 April 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Accounts With Accounts Type Full
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Accounts With Accounts Type Full
Accounts
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Accounts With Accounts Type Full
Accounts
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2018 View
Accounts With Accounts Type Full
Accounts
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Accounts With Accounts Type Full
Accounts
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Change Person Director Company With Change Date
Officers
29 August 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Full
Accounts
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Miscellaneous
Miscellaneous
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Statement Of Companys Objects
Change Of Constitution
21 January 2013 View
Resolution
Resolution
21 January 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Full
Accounts
4 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Accounts With Accounts Type Full
Accounts
16 February 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Annual Return
4 November 2008 View
Resolution
Resolution
23 October 2008 View
Legacy
Address
14 March 2008 View
Legacy
Accounts
18 February 2008 View
Accounts With Accounts Type Full
Accounts
6 February 2008 View
Auditors Resignation Company
Auditors
18 January 2008 View
Legacy
Address
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Certificate Change Of Name Company
Change Of Name
3 January 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Full
Accounts
22 January 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Full
Accounts
11 January 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Dormant
Accounts
25 January 2005 View
Legacy
Annual Return
4 November 2004 View
Legacy
Accounts
19 August 2004 View
Incorporation Company
Incorporation
11 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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