BRAIDENHILL FARM WIND LIMITED

BRAIDENHILL FARM WIND LIMITED is an active private limited company, incorporated on 19 December 2006. The nature of the business is Production of electricity. The company's registered office is on Flowerhill Street, Airdrie. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BRAIDENHILL FARM WIND LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	C/O ACCY BUSN CNSLT LTD
Address Line 2	17 FLOWERHILL STREET
Post Town	AIRDRIE
County	LANARKSHIRE
Postcode	ML6 6AP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	16/01/2017
Last Made Up Date	19/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

BRAIDENHILL FARM WIND LIMITED

Directors

(The company's officers)

MR DALE JAMES DUNBAR

(~56 year old British national)

BRADENHILL FARM, GLENMAVIS, AIRDRIE, ML6 0PJ

Current Director
Gives occupation as CONTRACTOR
Usually resident in SCOTLAND

Appointed on 22/05/2009

MISS JANE ANNE DUNBAR

(~28 year old British national)

C/O ACCY BUSN CNSLT LTD 17 FLOWERHILL STREET, AIRDRIE, LANARKSHIRE, ML6 6AP

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 20/01/2023

MRS JULIE DUNBAR

(~56 year old British national)

C/O ACCY BUSN CNSLT LTD 17 FLOWERHILL STREET, AIRDRIE, LANARKSHIRE, ML6 6AP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/01/2019

MISS MARY KATHERINE DUNBAR

(~29 year old British national)

C/O ACCY BUSN CNSLT LTD 17 FLOWERHILL STREET, AIRDRIE, LANARKSHIRE, ML6 6AP

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 20/01/2023

JULIE DUNBAR

(British national)

BRAIDENHILL FARM, GLENMAVIS, AIRDRIE, ML6 0PJ

Current Secretary

Appointed on 19/12/2006

Shareholders

(Persons of Significant Control)

Mr Dale Dunbar

(~56 year old British national)

C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, Lanarkshire, ML6 6AP

Owns between 25% and 50% of the shares.

Notified on 19/12/2016

Mrs Julie Dunbar

(~56 year old British national)

C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, Lanarkshire, ML6 6AP

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

LOCKSHAW LIMITED

MRS JULIE DUNBAR

NBW (FARM) LIMITED

MRS JULIE DUNBAR

OVERTON WIND LIMITED

MRS JULIE DUNBAR

PDC PLANT LIMITED

MR DALE JAMES DUNBAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)