BELLSTANE WIND LIMITED

Active Edinburgh

Production of electricity

3 employees website.com
Production of electricity
B

BELLSTANE WIND LIMITED

Production of electricity

Founded 4 Apr 2013 Active Edinburgh, Scotland 3 employees website.com
Production of electricity
Accounts Submitted 23 Sept 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 27 May 2026 Next due 27 May 2027 11 months remaining
Net assets £126K £11K 2024 year on year
Total assets £1M £113K 2024 year on year
Total Liabilities £1M £124K 2024 year on year
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

C/O Locogen Ltd 4 West Silvermills Lane Edinburgh EH3 5BD Scotland

Full company profile for BELLSTANE WIND LIMITED (SC446746), an active company based in Edinburgh, Scotland. Incorporated 4 Apr 2013. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type small
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£58.08k

Increased by £6.42k (+12%)

Net Assets

£125.65k

Increased by £10.91k (+10%)

Total Liabilities

£1.30M

Decreased by £123.52k (-9%)

Turnover

£408.23k

Decreased by £6.61k (-2%)

Employees

3

Debt Ratio

91%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Bailey-house, James JohnDirectorBritishEngland4924 May 2022Active
Yu, Ka WaiDirectorBritishEngland4931 Jan 2019Active

Shareholders

Shareholders (1)

Close Leasing Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Acp I Shareco Limited

United Kingdom

Active
Notified 31 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alexander Paisley

Ceased 31 Jan 2019

Ceased

Group Structure

Group Structure

ACP BG LTD united kingdom
ACP I SHARECO LIMITED united kingdom
BELLSTANE WIND LIMITED Current Company

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with updates
9 Oct 2025OfficersTermination of David Gudgin as director on 9 Oct 2025
23 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
15 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with no updates
12 Aug 2024AccountsAnnual accounts made up to 31 Jan 2024
27 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with updates

9 Oct 2025 Officers

Termination of David Gudgin as director on 9 Oct 2025

23 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

15 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with no updates

12 Aug 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with updates

1 weeks ago on 27 May 2026

Termination of David Gudgin as director on 9 Oct 2025

8 months ago on 9 Oct 2025

Annual accounts made up to 31 Jan 2025

8 months ago on 23 Sept 2025

Confirmation statement made on 13 May 2025 with no updates

1 years ago on 15 May 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 12 Aug 2024