BLACKCRAIG WINDFARM HOLDINGS LIMITED
Company details
- Registered name
- BLACKCRAIG WINDFARM HOLDINGS LIMITED
- Company number
- SC502633
- Registered office
- LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND · 646 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 April 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Apr 2027
- Confirmation statement — last
- 07 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 141 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/08/2026 | Director resigned | HARADA, Tomoaki | — |
| 13/08/2026 | Director appointed | — | SENOUF, Andre Natan Raoul |
| 30/06/2025 | Director resigned | HUBBARD, Matthew Richard | — |
| 30/06/2025 | Director appointed | — | HARADA, Tomoaki |
| 25/04/2024 | Director resigned | QUATRARO, Matteo | — |
| 25/04/2024 | Director resigned | PARKER, Nicholas Simon | — |
| 07/08/2023 | Director resigned | KENT, Philip William | — |
| 07/08/2023 | Director appointed | — | QUATRARO, Matteo |
| 10/05/2021 | Director resigned | RIDLEY, Matthew Derek George | — |
| 10/05/2021 | Director appointed | — | HUBBARD, Matthew Richard |
| 30/07/2018 | Director resigned | NOBLE, Stuart | — |
| 30/07/2018 | Director resigned | FOY, Simon John | — |
| 30/07/2018 | Director resigned | FISH, Andrew Stuart | — |
| 30/07/2018 | Director resigned | DEAN, Christopher James | — |
| 30/07/2018 | Secretary resigned | FOY, Simon John | — |
| 30/07/2018 | Director appointed | — | RIDLEY, Matthew Derek George |
| 30/07/2018 | Director appointed | — | PARKER, Nicholas Simon |
| 30/07/2018 | Director appointed | — | KENT, Philip William |
| 30/07/2018 | Director appointed | — | WATSON, Sebastian Laurence Grenville |
| 06/04/2016 | Person with significant control added | — | Noir Holdings Limited |
Financial highlights
No figures could be read from the accounts filed on 25 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BLACKCRAIG WINDFARM HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BLACKCRAIG WINDFARM HOLDINGS LIMITED (SC502633)
BLACKCRAIG WINDFARM HOLDINGS LIMITED is a private limited company incorporated on 7 April 2015 and registered in the United Kingdom under company number SC502633. Its registered office is at LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Noir Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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