WH

WINDMILL HOLDCO 2 LIMITED

Dissolved

Company number SC594601

Edinburgh, Scotland · Incorporated 17 April 2018

2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF, Scotland

Last updated on 13 September 2026

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


Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 July 2018

Company overview

WINDMILL HOLDCO 2 LIMITED (Company No. SC594601) was a Scottish limited company incorporated on 17 April 2018. It was dissolved on 31 May 2022 following voluntary dissolution.

The company’s registered office was at 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF. Its principal activity was that of a holding company (SIC 64209). It filed total-exemption-full accounts to 31 December 2020.

Edward Arthur Wilson served as director from 12 April 2019. The sole person with significant control was Miller Wind Midco Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had charges on record but no insolvency history. It entered voluntary dissolution in 2022, with the necessary Gazette notices published in March and May 2022 leading to its formal dissolution on 31 May 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

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 Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 April 2019

Funding

1 funding round
5 July 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
31 May 2022 View
Gazette Notice Voluntary
Gazette
15 March 2022 View
Dissolution Application Strike Off Company
Dissolution
9 March 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 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
Change Account Reference Date Company Previous Shortened
Accounts
26 August 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
Mortgage Satisfy Charge Full
Mortgage
3 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2020 View
Memorandum Articles
Incorporation
22 May 2019 View
Resolution
Resolution
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2018 View
Capital Allotment Shares
Capital
10 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2018 View
Incorporation Company
Incorporation
17 April 2018 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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