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CASTLE OF AUCHRY WINDFARM LIMITED

CASTLE OF AUCHRY WINDFARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCASTLE OF AUCHRY WINDFARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC364080
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTLE OF AUCHRY WINDFARM LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is CASTLE OF AUCHRY WINDFARM LIMITED located?

    Registered Office Address
    Castle Of Auchry
    Cuminestown
    AB53 5UR Turriff
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLE OF AUCHRY WINDFARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUBISLAW (XXXI) LIMITEDAug 17, 2009Aug 17, 2009

    What are the latest accounts for CASTLE OF AUCHRY WINDFARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CASTLE OF AUCHRY WINDFARM LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for CASTLE OF AUCHRY WINDFARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Secretary's details changed for Infinity Secretaries Limited on Jun 08, 2023

    		1 pagesCH04

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Aug 17, 2021 with updates

    		4 pagesCS01

    Notification of Castle of Auchry Windfarm (Holdings) Limited as a person with significant control on Mar 01, 2021

    		2 pagesPSC02

    Cessation of Yvonne Phyliss Smith as a person with significant control on Mar 01, 2021

    		1 pagesPSC07

    Cessation of Lesley Anne Pirie as a person with significant control on Mar 01, 2021

    		1 pagesPSC07

    Cessation of Pamela Margaret Macrae as a person with significant control on Mar 01, 2021

    		1 pagesPSC07

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Aug 17, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Appointment of Yvonne Phyliss Smith as a director on Jul 01, 2018

    		2 pagesAP01

    Appointment of Pamela Margaret Macrae as a director on Jul 01, 2018

    		2 pagesAP01

    Notification of Pamela Margaret Macrae as a person with significant control on Jul 01, 2018

    		2 pagesPSC01

    Notification of Yvonne Phyliss Smith as a person with significant control on Jul 01, 2018

    		2 pagesPSC01

    Notification of Lesley Anne Pirie as a person with significant control on Jul 01, 2018

    		2 pagesPSC01

    Cessation of Kevin Alexander Smith as a person with significant control on Jul 01, 2018

    		1 pagesPSC07

    Cessation of Stewart David Macrae as a person with significant control on Jul 01, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of CASTLE OF AUCHRY WINDFARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Secretary
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC395409
    		102662680002
    MACRAE, Pamela Margaret
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		Director
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector249574310001
    MACRAE, Stewart David
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		Director
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector123069960001
    PIRIE, Brian Gordon
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		Director
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector147948160001
    PIRIE, Lesley Anne
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		Director
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector147948070002
    SMITH, Kevin Alexander
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		Director
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector123070980003
    SMITH, Yvonne Phyliss
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		Director
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector249574040001
    HALL MORRICE SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    United Kingdom
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC278326
    		127964240001
    COWIE, Simon Henry Dyer
    1 Woodburn Place
    AB15 8JS Aberdeen
    		Director
    1 Woodburn Place
    AB15 8JS Aberdeen
    		ScotlandBritishDirector104277660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLE OF AUCHRY WINDFARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Of Auchry Windfarm (Holdings) Limited
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Mar 01, 2021
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc690803
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pamela Margaret Macrae
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		Jul 01, 2018
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Yvonne Phyliss Smith
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		Jul 01, 2018
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lesley Anne Pirie
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		Jul 01, 2018
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stewart David Macrae
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		May 06, 2016
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Alexander Smith
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Cuminestown
    AB53 5UR Turriff
    Castle Of Auchry
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CASTLE OF AUCHRY WINDFARM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 17, 2016Apr 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0