CARCANT WINDFARM (SCOTLAND) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CARCANT WINDFARM (SCOTLAND) LIMITED 2007-03-27 → present
- HMS (690) LIMITED 2007-01-22 → 2007-03-27
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one