The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Alfred John Duncan
    Born in November 1942
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hilton, Orlando Valentine
    Director born in June 1990
    Individual (46 offsprings)
    Officer
    2021-09-07 ~ now
    OF - director → CIF 0
  • 3
    Wood, Nicholas John
    Director born in November 1965
    Individual (56 offsprings)
    Officer
    2021-09-07 ~ now
    OF - director → CIF 0
  • 4
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Warwick House, Farnborough Aerospace Centre, Farnborough, England
    Corporate (18 parents, 26 offsprings)
    Person with significant control
    2021-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Duncan, Alfred John
    Farmer born in November 1942
    Individual (79 offsprings)
    Officer
    2015-07-07 ~ 2021-09-07
    OF - director → CIF 0
  • 2
    Allan, David Robert
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    2016-04-08 ~ 2021-09-07
    OF - director → CIF 0
  • 3
    Fowlie, Alex William James
    Farmer born in May 1988
    Individual (47 offsprings)
    Officer
    2015-07-07 ~ 2016-04-08
    OF - director → CIF 0
  • 4
    Allan, Stuart Douglas
    Farmer born in September 1981
    Individual (4 offsprings)
    Officer
    2016-04-08 ~ 2021-09-07
    OF - director → CIF 0
  • 5
    Green, David Alexander Skinner
    Farmer born in June 1967
    Individual (71 offsprings)
    Officer
    2015-07-07 ~ 2021-09-07
    OF - director → CIF 0
  • 6
    LAWHILL WIND LIMITED
    Westby, 64 West High Street, Forfar, Angus, Scotland
    Corporate (3 parents)
    Equity (Company account)
    7,790 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MELROSE WIND LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
829,118 GBP2023-12-31
895,008 GBP2022-12-31
Debtors
189,418 GBP2023-12-31
229,235 GBP2022-12-31
Cash at bank and in hand
53,129 GBP2023-12-31
86,147 GBP2022-12-31
Current Assets
242,547 GBP2023-12-31
315,382 GBP2022-12-31
Net Current Assets/Liabilities
66,160 GBP2023-12-31
166,806 GBP2022-12-31
Total Assets Less Current Liabilities
895,278 GBP2023-12-31
1,061,814 GBP2022-12-31
Net Assets/Liabilities
759,577 GBP2023-12-31
925,353 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Capital redemption reserve
175,295 GBP2023-12-31
175,295 GBP2022-12-31
Retained earnings (accumulated losses)
584,082 GBP2023-12-31
749,858 GBP2022-12-31
Equity
759,577 GBP2023-12-31
925,353 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,317,803 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
488,685 GBP2023-12-31
422,795 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
829,118 GBP2023-12-31
895,008 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
335 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,585 GBP2022-12-31
Prepayments/Accrued Income
Current
189,418 GBP2023-12-31
219,315 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
189,418 GBP2023-12-31
229,235 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,919 GBP2023-12-31
7,123 GBP2022-12-31
Other Taxation & Social Security Payable
Current
154,340 GBP2023-12-31
128,456 GBP2022-12-31
Other Creditors
Current
15,128 GBP2023-12-31
12,997 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,064 GBP2023-12-31
13,000 GBP2022-12-31
Between one and five year
56,254 GBP2023-12-31
52,000 GBP2022-12-31
More than five year
172,500 GBP2023-12-31
186,564 GBP2022-12-31
All periods
242,818 GBP2023-12-31
251,564 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
135,701 GBP2023-12-31
136,461 GBP2022-12-31
  • MELROSE WIND LIMITED
    Info
    Registered number SC510251
    13 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2015-07-07 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.