Ltd Facts The UK company register, as filed

Register entry · No. 07398169

GLENFIDDICH WIND LIMITED

Active Private Limited Company Incorporated 6 Oct 2010

Checks

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Oct 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CROSBY MORAN HALL, CHEYNE WALK, LONDON, ENGLAND, SW3 5AZ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    20 Oct 2027
    Last made up to
    6 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GLENFIDDICH WIND LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Jamie Christopher George Moran Director Director 6 Oct 2010 — January 1988 British · United Kingdom
Christopher John Moran Financier Director 6 Oct 2010 — January 1948 British · United Kingdom
Charles John William Moran Director Director 6 Oct 2010 — January 1989 British · United Kingdom
Colin James Reilly Chartered Accountant Director 5 Feb 2019 — April 1979 Irish · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Christopher John Moran Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — January 1948 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GLENFIDDICH WIND LIMITED still trading?

The register shows GLENFIDDICH WIND LIMITED as active.

What does GLENFIDDICH WIND LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was GLENFIDDICH WIND LIMITED set up?

It was incorporated on 6 October 2010.

When are GLENFIDDICH WIND LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is GLENFIDDICH WIND LIMITED's next confirmation statement due?

By 20 October 2027.

Who runs GLENFIDDICH WIND LIMITED?

GLENFIDDICH WIND LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 07480025 LANDMARK PROPERTIES & INVESTMENTS LTD Active Private Limited Company Inc. 30 Dec 2010 68209 · Other letting and operating of own or leased real estate
  2. 07480059 RESISTANT MATERIALS LIMITED Active Private Limited Company Inc. 30 Dec 2010 68100 · Buying and selling of own real estate
  3. SC390901 SR DAVIDSON PROPERTY DEVELOPMENTS LTD Active Private Limited Company Inc. 30 Dec 2010 68100 · Buying and selling of own real estate
  4. 07479241 99 CLARENDON GARDENS (WEMBLEY) MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2010 68209 · Other letting and operating of own or leased real estate
  5. 07478976 FERNBROOK PARTNERS LIMITED Active Private Limited Company Inc. 29 Dec 2010 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House