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Company number
SC510251

MELROSE WIND LIMITED

Officer · OSTROPICKI, Ilja and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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

director
Appointed 22/09/2025
Active
director
Appointed 07/09/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bae Systems Pension Funds Trustees Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/09/2021
Lawhill Wind Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Alfred John Duncan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Resonance Melrose Wind Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/09/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/09/2021
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/09/2021 Controls 34 companies
Lawhill Wind Ltd name only
owns 25–50% of shares · holds 25–50% of votes Control ended 07/09/2021
Mr Alfred John Duncan
born 11/1942 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 07/09/2021 Controls 24 companies

Serving officers

director Appointed 22/09/2025
director Appointed 07/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
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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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Close Leasing Limited
fully-satisfied
A registered charge — persons entitled: Close Leasing Limited
fully-satisfied
A registered charge — persons entitled: Close Leasing Limited
fully-satisfied
A registered charge — persons entitled: Close Leasing Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Melrose Wind Limited — AB53 4NH
Tier 1 · renews 15/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MELROSE WIND LIMITED?
According to the official registry, the company number of MELROSE WIND LIMITED is SC510251.
Where is MELROSE WIND LIMITED registered?
The registered office is 13 QUEENS ROAD, ABERDEEN, AB15 4YL, SCOTLAND.
Who runs MELROSE WIND LIMITED?
OSTROPICKI, Ilja is listed among the officers of MELROSE WIND LIMITED.
What is the SIC code of MELROSE WIND LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls MELROSE WIND LIMITED?
Bae Systems Pension Funds Trustees Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MELROSE WIND LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

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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