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CASTLE OF AUCHRY WINDFARM LIMITED
Person with Significant Control

CASTLE OF AUCHRY WINDFARM LIMITED: Person with Significant Control

    • Overview

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

    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.

    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