Auquhirie Land Company Limited

SC297221

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

4TH FLOOR SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 15/02/2006

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

35110

Production of electricity

Officers

Mr Peter Edward Dias

director · Since 14/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 94 other boards

Mr Christopher Peter Gaydon

director · Since 14/07/2017

DIRECTOR

HUNGARIAN · ENGLAND · Age 47

Also on 53 other boards

Mr Thomas James Rosser

director · Since 01/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Persons with Significant Control

Fern Energy Wind Holdings Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 07723339 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 03/07/2012Registered 20/07/2012Satisfied 11/10/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 05/07/2012Registered 14/07/2012Satisfied 11/10/2017

charge

satisfied

BLUE ENERGY WIND HOLDINGS LIMITED

Created 03/07/2012Registered 13/07/2012Satisfied 18/04/2019

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/06/2006Registered 17/06/2006Satisfied 15/10/2011

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/04/2006Registered 29/04/2006Satisfied 11/10/2011