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 5
  • 1
    Hilton, Orlando Valentine
    Managing Director born in June 1990
    Individual (46 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 2
    Wood, Nicholas John
    Company Director born in November 1965
    Individual (56 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 3
    First Floor 10 Lefebvre Street, Lefebvre Street, St. Peter Port, Guernsey, Guernsey
    Corporate (20 offsprings)
    Officer
    2022-09-28 ~ now
    OF - secretary → CIF 0
  • 4
    13 Queen's Road, Aberdeen, Scotland, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2020-10-19 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Duncan, Alfred John
    Farmer born in November 1942
    Individual (79 offsprings)
    Officer
    2018-02-07 ~ 2020-03-10
    OF - director → CIF 0
    Mr Alfred John Duncan
    Born in November 1942
    Individual (79 offsprings)
    Person with significant control
    2018-02-07 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fowlie, Alex William James
    Farmer born in May 1988
    Individual (47 offsprings)
    Officer
    2018-02-07 ~ 2020-03-10
    OF - director → CIF 0
  • 3
    Green, David Alexander Skinner
    Farm Manager born in June 1967
    Individual (71 offsprings)
    Officer
    2018-02-07 ~ 2020-03-10
    OF - director → CIF 0
  • 4
    Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey
    Corporate (8 offsprings)
    Officer
    2021-04-01 ~ 2022-09-28
    PE - secretary → CIF 0
  • 5
    Po Box 406, Po Box 406, Mill Court, La Charroterie, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CULVIE WIND (HOLDINGS) LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
9,000 GBP2020-02-27
9,000 GBP2019-02-28
Current Assets
482,363 GBP2020-02-27
354,719 GBP2019-02-28
Creditors
Amounts falling due within one year
-344,696 GBP2020-02-27
-218,020 GBP2019-02-28
Net Current Assets/Liabilities
137,667 GBP2020-02-27
136,699 GBP2019-02-28
Total Assets Less Current Liabilities
146,667 GBP2020-02-27
145,699 GBP2019-02-28
Net Assets/Liabilities
146,667 GBP2020-02-27
145,699 GBP2019-02-28
Equity
146,667 GBP2020-02-27
145,699 GBP2019-02-28
Average Number of Employees
02019-03-01 ~ 2020-02-27
02018-02-07 ~ 2019-02-28

Related profiles found in government register
  • CULVIE WIND (HOLDINGS) LTD
    Info
    Registered number SC588087
    13 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2018-02-07 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • CULVIE WIND (HOLDINGS) LTD
    S
    Registered number Sc588087
    Muirden Farm, Turriff, Turriff, Scotland, AB53 4NH
    Limited By Shares in Uk Company Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    681,614 GBP2023-12-31
    Person with significant control
    2018-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.