LOGOCH WINDFARM LTD

Company Number SC397705

Status Active
Incorporated April 13, 2011
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

25 Back O Barns
Hamilton
ML3 6BG

Nature of Business (SIC)
35110
Previous Names
SCOTWIND LTD
Ceased on Jul 25, 2012
Financial Calendar & Filing Registry
Filing Classification Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
May 14, 2027
Registry Status Live Synced
Corporate Intelligence Summary

LOGOCH WINDFARM LTD is a British corporate entity currently listed with a status of active. Registered as company #SC397705, this organization has been active since April 2011. Primarily in the 35110 sector, the business maintains its official headquarters at 25 Back O Barns. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
May 5, 2026
PDF ↗
Accounts
Apr 22, 2026
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Officers
Jan 13, 2026
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Accounts
Jul 2, 2025
PDF ↗
Address
Jul 2, 2025
PDF ↗
Confirmation Statement
Apr 30, 2025
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Accounts
Aug 28, 2024
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Confirmation Statement
Apr 30, 2024
PDF ↗
Officers
Apr 23, 2024
PDF ↗
Accounts
Mar 21, 2024
PDF ↗
Accounts
Dec 21, 2023
PDF ↗
Confirmation Statement
May 9, 2023
PDF ↗
Officers
Mar 20, 2023
PDF ↗
Officers
Mar 20, 2023
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Capital
Oct 19, 2022
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Insolvency
Oct 19, 2022
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Resolution
Oct 19, 2022
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Persons With Significant Control
Jul 4, 2022
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Officers
Jul 1, 2022
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Officers
Jul 1, 2022
PDF ↗
Address
Jul 1, 2022
PDF ↗
Officers
Jul 1, 2022
PDF ↗
Persons With Significant Control
Jul 1, 2022
PDF ↗
Persons With Significant Control
Jul 1, 2022
PDF ↗
Mortgage
Jul 1, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Constantine Wind Energy Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Constant Thomas John Tedder
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Mr Waseem Hussain
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
33% over 15 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned

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