Register entry · No. SC588087
CULVIE WIND (HOLDINGS) LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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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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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 7 Feb 2018 (8 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
As filed with Companies House. -
Nature of business
- 35110 Production of electricity
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- SMALL
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Confirmation statement
- Next due
- 4 Aug 2027
- Last made up to
- 21 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- CULVIE WIND (HOLDINGS) LTD 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 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas John Wood | Director | 10 Mar 2020 | — | November 1965 | British · England |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate secretary | 19 Oct 2020 | — | — | |
| CENTRALIS FUND SERVICES LIMITED | Corporate secretary | 28 Sep 2022 | — | — | |
| Ilja Ostropicki | Director | 22 Sep 2025 | — | January 1998 | Polish · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Resonance Cw Holdings Limited company · Sc667328 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 23 Jul 2020 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CULVIE WIND (HOLDINGS) LTD still trading?
The register shows CULVIE WIND (HOLDINGS) LTD as active.
What does CULVIE WIND (HOLDINGS) LTD do?
It files the industry code 35110 (Production of electricity).
When was CULVIE WIND (HOLDINGS) LTD set up?
It was incorporated on 7 February 2018.
When are CULVIE WIND (HOLDINGS) LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is CULVIE WIND (HOLDINGS) LTD's next confirmation statement due?
By 4 August 2027.
Who runs CULVIE WIND (HOLDINGS) LTD?
CULVIE WIND (HOLDINGS) LTD has 2 current directors and 2 other current officers. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House