CUMBERHEAD WEST WIND FARM LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CUMBERHEAD WEST WIND FARM LTD. 2019-05-31 → present
- DALQUHANDY CHP LTD 2016-05-16 → 2019-05-31
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. SPUK has indicated its intention to make available such funds as are needed by the Company... Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least one year from the date of approval of these financial statements and, therefore, have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TINDALL, Sarah | Secretary | 2023-08-16 | — | — |
| CRUIKSHANK, Blair James | Director | 2026-04-30 | Jun 1986 | British |
| GALBRAITH, Ross Colin | Director | 2023-08-16 | Jul 1978 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Angus Stuart | Secretary | 2020-08-28 | 2021-12-21 |
| COYLE, Fiona | Secretary | 2021-12-21 | 2023-08-09 |
| MITCHELL, William | Secretary | 2016-05-16 | 2020-08-28 |
| MASON, Stuart | Director | 2020-08-28 | 2021-10-07 |
| MITCHELL, John | Director | 2016-05-16 | 2020-08-28 |
| MITCHELL, William | Director | 2016-05-16 | 2020-08-28 |
| PATEL, Yusuf | Director | 2021-12-10 | 2023-05-01 |
| RAE, Mhairi | Director | 2023-08-16 | 2025-12-19 |
| ROSSI, Marc Domenico | Director | 2025-12-19 | 2026-04-30 |
| WHITE, Heather Chalmers | Director | 2020-08-28 | 2023-08-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottishpower Renewables (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-28 | Active |
| Mr William Mitchell | Individual | Significant influence | 2016-07-01 | Ceased 2020-08-28 |
| Mr John Mitchell | Individual | Significant influence | 2016-07-01 | Ceased 2020-08-28 |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-05 MA Memorandum articles
- 2023-05-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-10 | SH08 | capital | Capital name of class of shares | |
| 2023-05-05 | MA | incorporation | Memorandum articles | |
| 2023-05-05 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-25 | 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