MACHAIRWIND LIMITED
Get an alert when MACHAIRWIND LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”
Significant events
- “Development works are progressing for the project. There have been ongoing environmental impact assessment activities, and the submission of the scoping and Habitats Regulations Assessment ("HRA") screening reports took place in October and September 2024 respectively. Applications for key consents and licenses are in their final stages.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REDARES, Jacqueline | Secretary | 2025-04-08 | — | — |
| CRUIKSHANK, Blair James | Director | 2026-04-30 | Jun 1986 | British |
| JORDAN, Charles John | Director | 2022-01-12 | Sep 1975 | British |
| OVENS, Ross Andrew | Director | 2024-12-04 | Sep 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PACEVITCH, Laura | Secretary | 2022-01-12 | 2025-04-08 |
| NOBLE, Gillian Clare | Director | 2023-08-25 | 2024-12-04 |
| ROSSI, Marc Domenico | Director | 2024-11-06 | 2026-04-30 |
| WHITE, Heather Chalmers | Director | 2022-01-12 | 2024-11-06 |
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 | 2022-01-12 | Active |
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-31 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-01-12 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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