BLACKCRAIG WINDFARM HOLDINGS LIMITED

🌳Matureactive
SC502633 · ltd · incorporated 2015-04-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 10.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (70/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 10.9y

80/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 10.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 23/100 — clean.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
13 officers (2 active, 13 linked, 12 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £10,975,009
Turned profitable
Returned to profit this year

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Operating profit£-326£-301
Profit before tax£10.98M£-1.97M
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
  1. 2025-08-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-08-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-07-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-06-30
    ➕
    HARADA, Tomoaki appointed
    director
  5. 2025-06-30
    ➖
    HUBBARD, Matthew Richard resigned
    director
  6. 2024-10-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-07-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2024-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-04-25
    ➖
    PARKER, Nicholas Simon resigned
    director
  11. 2024-04-25
    ➖
    QUATRARO, Matteo resigned
    director
  12. 2023-08-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-08-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-08-07
    ➖
    KENT, Philip William resigned
    director
  15. 2023-08-07
    ➕
    QUATRARO, Matteo appointed
    director
  16. 2023-07-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2022-10-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2021-09-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2021-05-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-05-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-05-10
    ➕
    HUBBARD, Matthew Richard appointed
    director
  22. 2021-05-10
    ➖
    RIDLEY, Matthew Derek George resigned
    director
  23. 2020-07-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  24. 2019-07-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  25. 2019-04-24
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  26. 2018-07-30
    ➕
    WATSON, Sebastian Laurence Grenville appointed
    director
  27. 2018-07-30
    ➖
    FOY, Simon John resigned
    secretary
  28. 2018-07-30
    ➖
    DEAN, Christopher James resigned
    director
  29. 2018-07-30
    ➖
    FISH, Andrew Stuart resigned
    director
  30. 2018-07-30
    ➖
    FOY, Simon John resigned
    director
  31. 2018-07-30
    ➕
    KENT, Philip William appointed
    director
  32. 2018-07-30
    ➖
    NOBLE, Stuart resigned
    director
  33. 2018-07-30
    ➕
    PARKER, Nicholas Simon appointed
    director
  34. 2018-07-30
    ➕
    RIDLEY, Matthew Derek George appointed
    director
  35. 2015-12-19
    🔓
    Charge satisfied #2
  36. 2015-12-19
    🔓
    Charge satisfied #1
  37. 2015-10-26
    🔒
    Charge registered #2
    Lender: Sse Renewables Developments (UK) Limited and Its Permitted Successors, Transferees and Assignees
  38. 2015-06-29
    ➕
    NOBLE, Stuart appointed
    director
  39. 2015-05-29
    ➕
    FISH, Andrew Stuart appointed
    director
  40. 2015-05-29
    🔒
    Charge registered #1
    Lender: Sse Renewables Developments (UK) Limited
  41. 2015-05-06
    ➖
    FISH, Andrew Stuart resigned
    director
  42. 2015-04-07
    🏢
    Company incorporated
    As BLACKCRAIG WINDFARM HOLDINGS LIMITED
  43. 2015-04-07
    ➕
    FOY, Simon John appointed
    secretary
  44. 2015-04-07
    ➕
    DEAN, Christopher James appointed
    director
  45. 2015-04-07
    ➕
    FISH, Andrew Stuart appointed
    director
  46. 2015-04-07
    ➕
    FOY, Simon John appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Noir Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Noir Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
BLACKCRAIG WINDFARM HOLDINGS LIMITED
This company · SC502633

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Noir Holdings Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2015-04-07
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-21
Last: 2026-04-07

Officers (2 active · 11 resigned)

HARADA, Tomoaki→
director · ~42y · appointed 2025-06-30
View their other companies + combined net worth →
Active
WATSON, Sebastian Laurence Grenville→
director · ~44y · appointed 2018-07-30
View their other companies + combined net worth →
Active
FOY, Simon John→
secretary · appointed 2015-04-07 · resigned 2018-07-30
Resigned
DEAN, Christopher James→
director · ~52y · appointed 2015-04-07 · resigned 2018-07-30
Resigned
FISH, Andrew Stuart→
director · ~54y · appointed 2015-05-29 · resigned 2018-07-30
Resigned
FISH, Andrew Stuart→
director · ~54y · appointed 2015-04-07 · resigned 2015-05-06
Resigned
FOY, Simon John→
director · ~58y · appointed 2015-04-07 · resigned 2018-07-30
Resigned
HUBBARD, Matthew Richard→
director · ~39y · appointed 2021-05-10 · resigned 2025-06-30
Resigned
KENT, Philip William→
director · ~42y · appointed 2018-07-30 · resigned 2023-08-07
Resigned
NOBLE, Stuart→
director · ~58y · appointed 2015-06-29 · resigned 2018-07-30
Resigned
PARKER, Nicholas Simon→
director · ~57y · appointed 2018-07-30 · resigned 2024-04-25
Resigned
QUATRARO, Matteo→
director · ~55y · appointed 2023-08-07 · resigned 2024-04-25
Resigned
RIDLEY, Matthew Derek George→
director · ~48y · appointed 2018-07-30 · resigned 2021-05-10
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Sse Renewables Developments (UK) and Its Permitted Successors, Transferees and Assignees
Sse Renewables Developments (UK) Limited and Its Permitted Successors, Transferees and Assignees
A registered charge—26/10/201519/12/2015
satisfied
Sse Renewables Developments (UK)
Sse Renewables Developments (UK) Limited
A registered charge—29/05/201519/12/2015

Recent filings (54 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-20
appoint-person-director-company-with-name-date
officers · AP01
2025-08-19
termination-director-company-with-name-termination-date
officers · TM01
2025-08-19
accounts-with-accounts-type-full
accounts · AA
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-15
accounts-with-accounts-type-full
accounts · AA
2024-07-08
termination-director-company-with-name-termination-date
officers · TM01
2024-05-09
termination-director-company-with-name-termination-date
officers · TM01
2024-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-08
appoint-person-director-company-with-name-date
officers · AP01
2023-08-23
termination-director-company-with-name-termination-date
officers · TM01
2023-08-23
accounts-with-accounts-type-full
accounts · AA
2023-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-11
accounts-with-accounts-type-full
accounts · AA
2022-10-13