Back to search

Braes Of Doune Wind Farm (Scotland) Limited

SC255020

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DLA PIPER SCOTLAND LLP COLLINS HOUSE, EDINBURGH, EH1 2AA
Incorporated 29/08/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

35110
Production of electricity

Officers

Ocorian Administration (Uk) Limited

secretary · Since 16/10/2013

Also on 249 other boards

Mr Pablo Mariano Hernandez De Riquer

director · Since 29/04/2019

ASSET MANAGER

SPANISH · ENGLAND · Age 40

Also on 4 other boards

Jason Robert Crawford

director · Since 03/06/2025

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 30

Also on 15 other boards

Persons with Significant Control

Greencoat Uk Wind Holdco Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 20, Fenchurch Street, London, EC3M 3BY

Reg: 08359703 · The Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Hgpe Braes Of Doune Holdco Limited

Ceased 06/04/2021

Charges0 outstanding

charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 29/12/2005Registered 06/01/2006Satisfied 26/05/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 19/12/2005Registered 06/01/2006Satisfied 26/05/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 29/12/2005Registered 06/01/2006Satisfied 26/05/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 19/12/2005Registered 05/01/2006Satisfied 26/05/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 19/12/2005Registered 28/12/2005Satisfied 26/05/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 19/12/2005Registered 23/12/2005Satisfied 26/05/2011