The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Irwin, Michael Graham
    Company Director born in August 1958
    Individual (8 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
    Irwin, Michael Graham
    Individual (8 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilkins, Christopher Powell
    Company Director born in April 1941
    Individual (7 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Andrew Martin
    Banker/Company Director born in December 1953
    Individual (9 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Shaw
    Born in December 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-04-13 ~ 2004-04-29
    PE - Nominee Director → CIF 0
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2004-04-13 ~ 2004-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH BRITISH WINDPOWER LIMITED

Previous name
LOTHIAN SHELF (190) LIMITED - 2015-02-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • NORTH BRITISH WINDPOWER LIMITED
    Info
    LOTHIAN SHELF (190) LIMITED - 2015-02-18
    Registered number SC266289
    Redheugh, Redheugh, Newcastleton, Roxburghshire TD9 0SB
    Private Limited Company incorporated on 2004-04-13 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.