Company information:
Blackcraig Windfarm Holdings Limited (No: SC502633)
Address: MORTON FRASER QUARTERMILE TWO, 5TH FLOOR, 2 LISTER SQUARE, EDINBURGH, EH3 9GL, SCOTLAND
Status: Operating Company
Incorporated: 04-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATTHEW DEREK GEORGE RIDLEY ( DOB: Jan-1978 From: Jul-2018 )
Current Director: SEBASTIAN LAURENCE GRENVILLE WATSON ( DOB: May-1982 From: Jul-2018 )
Resigned Director: CHRISTOPHER JAMES DEAN ( DOB: Jul-1974 From: Apr-2015 To: Jul-2018 )
Resigned Director: ANDREW STUART FISH ( DOB: Oct-1972 From: May-2015 To: Jul-2018 )
Resigned Director: SIMON JOHN FOY ( DOB: Aug-1968 From: Apr-2015 To: Jul-2018 )
Resigned Director: PHILIP WILLIAM KENT ( DOB: Dec-1984 From: Jul-2018 To: Aug-2023 )
Resigned Director: STUART NOBLE ( DOB: Jun-1968 From: Jun-2015 To: Jul-2018 )
Resigned Director: NICHOLAS SIMON PARKER ( DOB: Dec-1969 From: Jul-2018 To: Apr-2024 )
Resigned Director: MATTEO QUATRARO ( DOB: Sep-1971 From: Aug-2023 To: Apr-2024 )
Resigned Secretary: SIMON JOHN FOY ( From: Apr-2015 To: Jul-2018 )
Persons of Significant Control:
Noir Holdings Limited, Berger House 36-38 Berkeley Square, London, W1J 5AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 19,506,787 | 19,506,787 | 19,506,787 | 0.0,19506787.0,0.0,19506787.0,19506787.0 | ||
| Net current assets (liabilities) | -25,413,076 | -27,224,285 | -29,192,125 | 0.0,-25413076.0,0.0,-27224285.0,-29192125.0 | ||
| Total assets less current liabilities | -5,906,289 | -7,717,498 | -9,685,338 | 0.0,-5906289.0,0.0,-7717498.0,-9685338.0 | ||
| Net assets (liabilities) | -5,906,289 | -7,717,498 | -9,685,338 | 0.0,-5906289.0,0.0,-7717498.0,-9685338.0 | ||
| Equity / share capital and reserves | -4,171,187 | -5,906,289 | -5,906,289 | -7,717,498 | -9,685,338 | -4171187.0,-5906289.0,-5906289.0,-7717498.0,-9685338.0 |