CASTLE OF AUCHRY WINDFARM LIMITED
CASTLE OF AUCHRY, CUMINESTOWN, TURRIFF AB53 5UR- Active
- Private Limited Company
- Company No. SC364080
- Last Updated: 01 Mar 2024
Company Profile
CASTLE OF AUCHRY WINDFARM LIMITED was incorporated on Monday, August 17, 2009 as a Private Limited Company with registered address in TURRIFF. CASTLE OF AUCHRY WINDFARM LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 15 years 2 months and 23 days.
| Name | CASTLE OF AUCHRY WINDFARM LIMITED |
|---|---|
| Company number | SC364080 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE OF AUCHRY CUMINESTOWN TURRIFF AB53 5UR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Castle Of Auchry Windfarm (Holdings) Limited Carden Place, AB10 1UT |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Yvonne Phyliss Smith Nationality: British |
Dates: Sunday, July 1, 2018 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
| Pamela Margaret Macrae Nationality: British |
Dates: Sunday, July 1, 2018 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
| Mrs Lesley Anne Pirie Nationality: British |
Dates: Sunday, July 1, 2018 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Stewart David Macrae Nationality: British |
Dates: Friday, May 6, 2016 - Sunday, July 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Kevin Alexander Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE OF AUCHRY WINDFARM LIMITED | 17 Aug 2009 |
| RUBISLAW (XXXI) LIMITED | 04 Jul 2018 |