Whiteside Hill Windfarm (Scotland) Limited
SC312729
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
Industry
Officers
director · Since 06/11/2023
CHIEF BUSINESS SERVICES OFFICER
BRITISH · ENGLAND · Age 55
Also on 13 other boards
director · Since 06/11/2023
CHIEF OPERATING OFFICER
MALAYSIAN · ENGLAND · Age 46
Also on 10 other boards
Former
corporate nominee director · Resigned 06/12/2006
corporate nominee director · Resigned 06/12/2006
director · Resigned 05/12/2007
director · Resigned 28/03/2008
director · Resigned 05/06/2008
director · Resigned 31/07/2008
corporate nominee secretary · Resigned 31/12/2008
director · Resigned 28/07/2010
director · Resigned 19/10/2010
director · Resigned 28/01/2011
director · Resigned 17/07/2012
director · Resigned 12/10/2012
director · Resigned 11/01/2013
director · Resigned 22/09/2014
secretary · Resigned 01/12/2014
director · Resigned 12/12/2014
director · Resigned 29/05/2015
secretary · Resigned 29/05/2015
secretary · Resigned 31/12/2015
director · Resigned 31/12/2015
director · Resigned 31/12/2015
director · Resigned 31/12/2015
director · Resigned 31/03/2017
director · Resigned 27/09/2017
director · Resigned 01/06/2018
director · Resigned 21/09/2018
director · Resigned 21/09/2018
secretary · Resigned 28/07/2020
director · Resigned 01/04/2022
director · Resigned 01/04/2022
director · Resigned 01/04/2022
director · Resigned 01/04/2022
director · Resigned 01/04/2022
director · Resigned 06/11/2023
director · Resigned 06/11/2023
Persons with Significant Control
Norman 1985 Limited
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL
Reg: 09887179 · England And Wales Companies Registry · Private Limited Company
Notified 01/04/2022
Former PSCs
Mr Mark Edwin Healey
Ceased 01/06/2018
Capital Dynamics Limited
Ceased 01/04/2022
Efs Uk Holdings Limited
Ceased 21/09/2018
Mr Thomas Kubr
Ceased 01/04/2022
Clean Energy And Infrastructure Uk Wind Limited
Ceased 01/04/2022
Clean Energy And Infrastructure Uk Limited
Ceased 01/04/2022
Charges6 outstanding
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
NORMAN 1985 LIMITED
NORMAN 1985 LIMITED
NORMAN 1985 LIMITED
Change History
Active
Private Limited Company
13 QUEENS ROAD
ABERDEEN