MELROSE WIND LIMITED

Company number SC510251 ·

Active

3 active / 1 ceased · persons with significant control

Resonance Melrose Wind Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-07
Correspondence address
13, Queens Road, Aberdeen, AB15 4YL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc705626
Country registered
United Kingdom

Lawhill Wind Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Westby, 64 West High Street, Forfar, Angus, DD8 1BJ, Scotland
Legal form
Limited Company

Mr Alfred John Duncan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
November 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office, Muirden Farm, Turriff, Aberdeenshire, AB53 4NH, Scotland

Bae Systems Pension Funds Trustees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-07
Ceased on
2021-09-07
Correspondence address
Warwick House, Farnborough Aerospace Centre, Farnborough, GU14 6YU, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies, Companies House (England And Wales)
Registration number
00753964
Country registered
United Kingdom