Whitelaw Brae Windfarm Limited

SC456527

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8 ALBANY STREET, EDINBURGH, EH1 3QB

Incorporated 12/08/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

35110

Production of electricity

Officers

Mr Matthew Thomas Clayton

director · Since 18/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 49 other boards

Mrs Katrina Lorraine Cross

director · Since 18/12/2024

DIRECTOR

BRITISH · WALES · Age 53

Also on 37 other boards

Ms Monika Lidia Paplaczyk

director · Since 18/12/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 31 other boards

Persons with Significant Control

Whitelaw Brae Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Deanery Road, Bristol, England, BS1 5AS

Reg: 16107788 · Companies House · Private Company Limited By Shares

Notified 18/12/2024

Former PSCs

Baywa R.E. Uk (Developments) Limited

Ceased 18/12/2024

Charges3 outstanding

Charge

outstanding

SECURED FIXED INCOME PLC (AS SECURITY TRUSTEE)

Created 23/12/2025Registered 05/01/2026

Charge

outstanding

SECURED FIXED INCOME PLC, AS SECURITY TRUSTEE

Created 19/12/2025Registered 23/12/2025

Charge

outstanding

SECURED FIXED INCOME PLC AS SECURITY TRUSTEE

Created 19/12/2025Registered 19/12/2025