DRUIM LEATHANN WINDFARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
We draw attention to Note 1 to the financial statements, which indicates that the Company relies on its immediately Parent Company, BayWa r.e. UK (Developments) Limited, and ultimately is also reliant on the support of BayWa r.e. UK Limited and BayWa r.e. AG, not demanding repayment of the intragroup loan and providing any further funding required by the Company to continue to operate. As the Parent Company has uncertainty over its ability to continue as a going concern it is not certain that it will be able to provide the support required by the Company. As stated in Note 1, these events or conditions, along with other matters as set forth in Note 1, indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.
Name history
Renamed 1 time since incorporation
- DRUIM LEATHANN WINDFARM LIMITED 2012-06-11 → present
- TOLSTA WINDFARM LIMITED 2012-01-09 → 2012-06-11
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 1 to the financial statements, which indicates that the Company relies on its immediately Parent Company, BayWa r.e. UK (Developments) Limited, and ultimately is also reliant on the support of BayWa r.e. UK Limited and BayWa r.e. AG, not demanding repayment of the intragroup loan and providing any further funding required by the Company to continue to operate. As the Parent Company has uncertainty over its ability to continue as a going concern it is not certain that it will be able to provide the support required by the Company. As stated in Note 1, these events or conditions, along with other matters as set forth in Note 1, indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DRUMMOND, Sarah Jo | Director | 2025-12-24 | Feb 1996 | Scottish |
| HAMILTON, Gemma Maria | Director | 2026-01-30 | Oct 1984 | Irish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COYLE, Julie | Secretary | 2012-07-27 | 2018-05-10 |
| BAKER, Alan George | Director | 2012-01-09 | 2019-05-20 |
| COWIE, Steven Alexander | Director | 2012-01-09 | 2012-07-27 |
| LEE, Andrew William | Director | 2012-07-27 | 2016-01-21 |
| MACDOUGALL, Gordon Alan | Director | 2019-05-20 | 2023-04-03 |
| MACLEOD, Alasdair Gordon | Director | 2015-10-15 | 2023-03-01 |
| MCGREGOR, Christine Alice | Director | 2023-03-01 | 2025-12-24 |
| MILLIGAN, John Frank | Director | 2020-10-16 | 2026-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baywa R.E. Uk (Developments) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-03 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-19 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full | |
| 2022-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- 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