Braes Of Doune Wind Farm (Scotland) Limited
SC255020
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
Industry
Officers
director · Since 29/04/2019
ASSET MANAGER
SPANISH · ENGLAND
Also on 4 other boards
director · Since 03/06/2025
DIRECTOR
SOUTH AFRICAN · ENGLAND
Also on 15 other boards
corporate secretary · Since 16/10/2013
Reg: 7473349
Also on 249 other boards
Former
corporate nominee director · Resigned 17/11/2003
corporate nominee director · Resigned 17/11/2003
director · Resigned 27/01/2005
director · Resigned 27/01/2005
director · Resigned 03/02/2005
director · Resigned 12/07/2007
director · Resigned 12/07/2007
director · Resigned 05/12/2007
director · Resigned 12/02/2008
director · Resigned 13/05/2008
director · Resigned 31/07/2008
director · Resigned 02/12/2008
director · Resigned 28/07/2010
director · Resigned 18/01/2011
director · Resigned 20/04/2011
director · Resigned 28/09/2012
director · Resigned 27/03/2013
director · Resigned 27/03/2013
director · Resigned 27/03/2013
director · Resigned 07/06/2013
director · Resigned 07/06/2013
director · Resigned 07/06/2013
director · Resigned 27/06/2013
corporate nominee secretary · Resigned 16/10/2013
director · Resigned 31/07/2015
director · Resigned 01/12/2016
director · Resigned 16/03/2017
director · Resigned 11/06/2018
director · Resigned 11/06/2018
director · Resigned 29/04/2019
director · Resigned 30/09/2019
director · Resigned 28/10/2019
director · Resigned 05/02/2021
director · Resigned 23/02/2021
director · Resigned 01/05/2023
director · Resigned 01/05/2023
director · Resigned 09/06/2025
director · Resigned 09/06/2025
Persons with Significant Control
Greencoat Uk Wind Holdco Limited
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
Change History
Active
Private Limited Company
DLA PIPER SCOTLAND LLP COLLINS HOUSE
EDINBURGH
Filing History100 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
change person director company with change date
change person director company with change date
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
resolution
resolution
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change corporate secretary company with change date
change to a person with significant control
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
memorandum articles
resolution
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change corporate secretary company with change date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
auditors resignation company
second filing of form with form type made up date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
miscellaneous
miscellaneous
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
resolution
appoint corporate secretary company with name
termination secretary company with name
change account reference date company current shortened
termination director company with name
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
resolution
resolution