UK Companies House feature
HAGSHAW HILL REPOWERING LTD
Profile
- Company number
- SC603085
- Status
- Active
- Incorporation
- 2018-07-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net liabilities of £1,213,000 the Accounts are prepared on a going concern basis. Refer to Note 1B2 for further details. The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.”
Significant events
- “In 2023, work commenced to repower the Hagshaw Hill wind farm in South Lanarkshire. Installation works began in. November 2024 and the anticipated commercial operation date is later in 2025. When complete, the site will have a generating capacity of over 79 megawatts ("MW"), around five times that of the original wind farm.”
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 · 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 | 2020-06-05 | 2021-12-21 |
| COYLE, Fiona | Secretary | 2021-12-21 | 2023-08-09 |
| MITCHELL, William | Secretary | 2018-07-19 | 2020-06-05 |
| MASON, Stuart | Director | 2020-06-05 | 2021-10-07 |
| MITCHELL, John | Director | 2018-07-19 | 2020-06-05 |
| MITCHELL, William | Director | 2018-07-19 | 2020-06-05 |
| 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 | 2020-06-05 | 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 | 2020-07-16 | Active |
| Mr William Mitchell | Individual | Significant influence | 2018-07-19 | Ceased 2020-07-16 |
Filing timeline
Last 20 of 42 total filings
| 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 |
| 2025-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-15 | 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 |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-01 | TM01 | officers | termination director company with name termination date |
| 2022-11-30 | MA | incorporation | memorandum articles |
| 2022-11-30 | RESOLUTIONS | resolution | resolution |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
42.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 appointed, 2 resigned (12mo)