UK Companies House feature
CARCANT WINDFARM (SCOTLAND) LIMITED
Profile
- Company number
- SC315036
- Status
- Active
- Incorporation
- 2007-01-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have fully considered the risks and uncertainties of the Company's cash flow forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During 2025 the Company has paid interim dividends totalling £651k.”
- “On 3 June 2025 J Crawford was appointed as Director.”
- “On 9 June 2025 F Sheikh and J Serrano Alonso resigned as Directors.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2013-03-27 | — | — |
| CRAWFORD, Jason Robert | Director | 2025-06-03 | Mar 1996 | South African |
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | 2019-05-09 | Aug 1985 | Spanish |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONNELLY, Lawrence John Vincent | Secretary | 2009-01-05 | 2013-03-27 |
| HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-22 | 2008-12-31 |
| ALEXANDER, Fraser Mcgregor | Director | 2008-02-15 | 2013-03-27 |
| BAKER, Alan | Director | 2007-03-22 | 2008-03-28 |
| COWIE, Steven Alexander | Director | 2007-03-22 | 2008-06-05 |
| DOWLING, Paul Cyril | Director | 2007-03-22 | 2011-01-28 |
| FLYNN, Donal Francis | Director | 2007-12-05 | 2010-07-28 |
| FUMAGALLI, Laurence Jon | Director | 2013-03-27 | 2023-05-01 |
| GARDNER, David | Director | 2010-10-28 | 2012-10-12 |
| GIBLIN, Caoimhe Mary | Director | 2010-07-28 | 2013-03-27 |
| HEYES, Simon Murray | Director | 2008-07-01 | 2010-10-19 |
| LILLEY, Stephen Bernard | Director | 2013-03-27 | 2023-05-01 |
| MCADAM, Martin | Director | 2008-03-11 | 2008-07-01 |
| MCHALE, Peter James | Director | 2013-03-26 | 2015-07-31 |
| MURPHY, Senan | Director | 2007-03-22 | 2007-12-05 |
| O'REGAN, Barry | Director | 2011-05-20 | 2012-07-17 |
| PORTER, Jason Paul | Director | 2017-03-20 | 2019-05-09 |
| SERRANO ALONSO, Javier Francisco | Director | 2023-05-01 | 2025-06-09 |
| SHEIKH, Faheem Zaka | Director | 2023-05-01 | 2025-06-09 |
| SMITH, James Isaac | Director | 2008-07-01 | 2013-03-27 |
| WALSH, Pamela | Director | 2008-03-12 | 2013-03-27 |
| HMS DIRECTORS LIMITED | Corporate Nominee Director | 2007-01-22 | 2007-03-22 |
| HMS SECRETARIES LIMITED | Corporate Nominee Director | 2007-01-22 | 2007-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-14 | CH01 | officers | change person director company with change date |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-06-12 | TM01 | officers | termination director company with name termination date |
| 2025-06-12 | TM01 | officers | termination director company with name termination date |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-03-13 | CH01 | officers | change person director company with change date |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-07 | AA | accounts | accounts with accounts type full |
| 2023-05-10 | TM01 | officers | termination director company with name termination date |
| 2023-05-10 | TM01 | officers | termination director company with name termination date |
| 2023-05-05 | AP01 | officers | appoint person director company with name date |
| 2023-05-04 | AP01 | officers | appoint person director company with name date |
| 2022-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-10-03 | CH04 | officers | change corporate secretary company with change date |
| 2022-07-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.