HW

HAMSIN WIND HOLDINGS LIMITED

Dissolved

Company number SC507218

Edinburgh, Scotland · Incorporated 1 June 2015

C/O Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, EH2 4JS, Scotland

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 November 2015

Company overview

HAMSIN WIND HOLDINGS LIMITED (company number SC507218) was incorporated in Scotland on 1 June 2015 as a private limited company. Its registered office was at Clarence House, 133 George Street, Edinburgh. The company’s principal activity was that of a holding company (SIC 64209).

It was dissolved on 14 March 2023 following a voluntary strike-off process, which was initially advertised in the Gazette in December 2022, suspended in January 2023, and completed in March 2023. The company filed total exemption full accounts for the periods ended 31 December 2021, 2020 and 2019. It had charges, one of which was created in October 2015 and fully satisfied in June 2019.

At the time of dissolution, the directors were Edward Arthur Wilson and two others whose appointments followed a major change in ownership in April 2019. Miller Wind Holdings Limited became the sole person with significant control from that date, replacing earlier Scottish Equity Partners and SEP ECF GP LLP interests. The company had no insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Miller Wind Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 April 2019

Funding

2 funding rounds
12 November 2015
Shares allotted · 0 shares allotted
—
1 October 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 January 2023 View
Gazette Notice Voluntary
Gazette
13 December 2022 View
Dissolution Application Strike Off Company
Dissolution
5 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2020 View
Change Person Director Company With Change Date
Officers
9 September 2020 View
Change Person Director Company With Change Date
Officers
9 September 2020 View
Legacy
Capital
13 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 July 2020 View
Legacy
Insolvency
13 July 2020 View
Resolution
Resolution
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Move Registers To Registered Office Company With New Address
Address
11 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Accounts With Accounts Type Small
Accounts
23 April 2019 View
Accounts With Accounts Type Small
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Change Sail Address Company With Old Address New Address
Address
8 June 2017 View
Move Registers To Sail Company With New Address
Address
8 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2017 View
Accounts With Accounts Type Small
Accounts
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Capital Allotment Shares
Capital
26 November 2015 View
Capital Allotment Shares
Capital
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2015 View
Move Registers To Sail Company With New Address
Address
4 June 2015 View
Change Sail Address Company With New Address
Address
4 June 2015 View
Incorporation Company
Incorporation
1 June 2015 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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