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Upper Pitforthie Windgen PLC

Active 10 years old · 3,098th oldest of 4,506 · incorporated in the 2010s

Company numberSC518560
StatusActive
Incorporated23/10/2015
Accounts last made up to31/12/2024
Next accounts due27/09/2026
Accounts typeFULL
Charges outstanding2

Registered office

THE MANSE OFFICE, KINNEFF, MONTROSE, DD10 0TJ

Online

No website could be identified for this company.

Filing history

This company has 43 documents on its Companies House record. The most recent accounts were filed on 25/09/2025. Its last confirmation statement or annual return was filed on 13/11/2025.

Filings: accounts16
Filings: confirmation statements11
Filings: address changes3
Filings: share capital3
Filings: charges2
Filings: incorporation2

The most recent filings

Confirmation statement 13/11/2025
Accounts, full 25/09/2025
Accounts, full 19/12/2024
Confirmation statement 15/11/2024
Change account reference date company previous shortened 24/09/2024
Change account reference date company previous shortened 26/06/2024
Confirmation statement 07/11/2023
Accounts, full 29/06/2023
Confirmation statement 15/11/2022
Accounts, full 29/06/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 2 current officers and 1 who have resigned.

John Ballantyne Fotheringham Directorappointed 23/10/2015
Guy Christopher Liddle Johnston Directorappointed 23/10/2015

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr John Ballantyne Fotheringham
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Abundance Security Trustee Limited
Outstanding, created 21/01/2016
A registered charge
Abundance Security Trustee Limited
Outstanding, created 24/11/2015

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,098th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)