MELROSE WIND LIMITED
Company details
- Registered name
- MELROSE WIND LIMITED
- Company number
- SC510251
- Registered office
- 13 QUEENS ROAD, ABERDEEN, AB15 4YL, SCOTLAND · 224 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 July 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Jul 2027
- Confirmation statement — last
- 06 Jul 2026
Officers
2 active · 6 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 |
|---|---|---|---|
| 22/09/2025 | Director resigned | HILTON, Orlando Valentine | — |
| 22/09/2025 | Director appointed | — | OSTROPICKI, Ilja |
| 07/09/2021 | Person with significant control ceased | Mr Alfred John Duncan | — |
| 07/09/2021 | Person with significant control ceased | Lawhill Wind Ltd | — |
| 07/09/2021 | Person with significant control ceased | Bae Systems Pension Funds Trustees Limited | — |
| 07/09/2021 | Person with significant control added | — | Resonance Melrose Wind Limited |
| 07/09/2021 | Person with significant control added | — | Bae Systems Pension Funds Trustees Limited |
| 07/09/2021 | Director resigned | GREEN, David Alexander Skinner | — |
| 07/09/2021 | Director resigned | DUNCAN, Alfred John | — |
| 07/09/2021 | Director resigned | ALLAN, Stuart Douglas | — |
| 07/09/2021 | Director resigned | ALLAN, David Robert | — |
| 07/09/2021 | Director appointed | — | HILTON, Orlando Valentine |
| 07/09/2021 | Director appointed | — | WOOD, Nicholas John |
| 19/04/2016 | Charge registered | — | A registered charge |
| 12/04/2016 | Charge registered | — | A registered charge |
| 08/04/2016 | Charge registered | — | A registered charge |
| 08/04/2016 | Charge registered | — | A registered charge |
| 08/04/2016 | Director resigned | FOWLIE, Alex William James | — |
| 08/04/2016 | Director appointed | — | ALLAN, Stuart Douglas |
| 08/04/2016 | Director appointed | — | ALLAN, David Robert |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,122 ▲ 25.4% | 895 |
| Net assets | 990 ▲ 30.4% | 760 |
| Employees (avg) | 0 | 0 |
Documents for MELROSE WIND LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About MELROSE WIND LIMITED (SC510251)
MELROSE WIND LIMITED is a private limited company incorporated on 7 July 2015 and registered in the United Kingdom under company number SC510251. Its registered office is at 13 QUEENS ROAD, ABERDEEN, AB15 4YL, SCOTLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Bae Systems Pension Funds Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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