Castle Of Auchry Windfarm Limited

SC364080

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CASTLE OF AUCHRY, TURRIFF, AB53 5UR

Incorporated 17/08/2009

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

35110

Production of electricity

Officers

Mr Brian Gordon Pirie

director · Since 01/12/2009

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr Stewart David Macrae

director · Since 01/12/2009

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Mrs Lesley Anne Pirie

director · Since 01/12/2009

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Mr Kevin Alexander Smith

director · Since 01/12/2009

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 7 other boards

Infinity Secretaries Limited

secretary · Since 10/06/2011

BRITISH

Also on 338 other boards

Pamela Margaret Macrae

director · Since 01/07/2018

DIRECTOR

BRITISH · SCOTLAND · Age 64

Yvonne Phyliss Smith

director · Since 01/07/2018

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Persons with Significant Control

Castle Of Auchry Windfarm (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

5, Carden Place, Aberdeen, AB10 1UT

Reg: Sc690803 · Companies House, Edinburgh · Limited Company

Notified 01/03/2021

Former PSCs

Mr Kevin Alexander Smith

Ceased 01/07/2018

Mr Stewart David Macrae

Ceased 01/07/2018

Pamela Margaret Macrae

Ceased 01/03/2021

Mrs Lesley Anne Pirie

Ceased 01/03/2021

Yvonne Phyliss Smith

Ceased 01/03/2021

Charges1 outstanding

charge

outstanding

RUBISLAW (XX) LIMITED

Created 21/09/2012Registered 03/10/2012