MELROSE WIND LIMITED

Company number SC510251

1 active person with significant control / 0 active statements

Bae Systems Pension Funds Trustees Limited (Active)

• Correspondence address: Warwick House, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU
• Notified on: 7 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies, Companies House (England And Wales)
• Registration number: 00753964
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lawhill Wind Ltd (Ceased)

• Correspondence address: Westby, 64 West High Street, Forfar, Angus, Scotland, DD8 1BJ
• Notified on: 6 April 2016
• Ceased on: 7 September 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alfred John Duncan (Ceased)

• Correspondence address: Office, Muirden Farm, Turriff, Aberdeenshire, Scotland, AB53 4NH
• Notified on: 6 April 2016
• Ceased on: 7 September 2021
• Date of birth: November 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%