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Whiteside Hill Windfarm (Scotland) Limited

SC312729

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

13 QUEENS ROAD, ABERDEEN, AB15 4YL
Incorporated 29/11/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

35110
Production of electricity

Officers

Mrs Sharon Rebecca Bridgland-Gough

director · Since 06/11/2023

CHIEF BUSINESS SERVICES OFFICER

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Azean Abu Samad

director · Since 06/11/2023

CHIEF OPERATING OFFICER

MALAYSIAN · ENGLAND · Age 46

Also on 10 other boards

Persons with Significant Control

Norman 1985 Limited

75–100% shares
75–100% votes

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

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 05/08/2019Registered 06/08/2019
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 22/07/2019Registered 05/08/2019
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 22/07/2019Registered 01/08/2019
Charge
outstanding

NORMAN 1985 LIMITED

Created 11/01/2016Registered 14/01/2016
Charge
outstanding

NORMAN 1985 LIMITED

Created 29/12/2015Registered 07/01/2016
Charge
outstanding

NORMAN 1985 LIMITED

Created 31/12/2015Registered 07/01/2016
Charge
satisfied

SSE RENEWABLES DEVELOPMENTS (UK) LIMITED

Created 29/05/2015Registered 17/06/2015Satisfied 19/11/2015
Charge
satisfied

SSE RENEWABLES DEVELOPMENTS (UK) LIMITED AS SECURITY HOLDER

Created 29/05/2015Registered 08/06/2015Satisfied 09/12/2015