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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 4
  • 1
    Watson, Sebastian Lawrence Grenville
    Investment Manager born in May 1982
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Alison Claire
    Teacher born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Christopher John
    Police Officer born in January 1964
    Individual (85 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBerger House, 36 -38 Berkeley Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    567,210 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Lawrence, Ian Paul
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2015-09-16
    OF - Director → CIF 0
  • 2
    Read, Stephen John
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Flad, Gabriele
    Flight Attendant born in January 1966
    Individual
    Officer
    icon of calendar 2004-08-03 ~ 2015-09-21
    OF - Director → CIF 0
    Flad, Gabriele
    Individual
    Officer
    icon of calendar 2004-08-03 ~ 2015-09-21
    OF - Secretary → CIF 0
  • 4
    Ridley, Matthew Derek George
    Investment Manager born in January 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2021-05-10
    OF - Director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-08-03 ~ 2004-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MUIRHALL WINDFARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,940,132 GBP2023-12-31
8,968,917 GBP2022-12-31
Fixed Assets
7,940,132 GBP2023-12-31
8,968,917 GBP2022-12-31
Debtors
Non-current
1,415,995 GBP2023-12-31
1,379,435 GBP2022-12-31
Current
2,114,051 GBP2023-12-31
1,878,488 GBP2022-12-31
Cash at bank and in hand
281,770 GBP2023-12-31
427,145 GBP2022-12-31
Current Assets
3,811,816 GBP2023-12-31
3,685,068 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,030,027 GBP2023-12-31
-1,708,211 GBP2022-12-31
Net Current Assets/Liabilities
1,781,789 GBP2023-12-31
1,976,857 GBP2022-12-31
Total Assets Less Current Liabilities
9,721,921 GBP2023-12-31
10,945,774 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,064,560 GBP2023-12-31
-7,203,050 GBP2022-12-31
Net Assets/Liabilities
2,362,761 GBP2023-12-31
2,235,406 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,362,760 GBP2023-12-31
2,235,405 GBP2022-12-31
Equity
2,362,761 GBP2023-12-31
2,235,406 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,244,054 GBP2023-12-31
21,244,054 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
12,275,137 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,028,785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,303,922 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
7,940,132 GBP2023-12-31
8,968,917 GBP2022-12-31
Other Debtors
Non-current
244,072 GBP2023-12-31
244,072 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
227,185 GBP2023-12-31
269,047 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
660,904 GBP2023-12-31
634,940 GBP2022-12-31
Prepayments/Accrued Income
Current
1,225,962 GBP2023-12-31
974,501 GBP2022-12-31
Other Remaining Borrowings
Current
933,891 GBP2023-12-31
853,394 GBP2022-12-31
Trade Creditors/Trade Payables
Current
137,210 GBP2023-12-31
35,962 GBP2022-12-31
Amounts owed to group undertakings
Current
179,398 GBP2023-12-31
168,082 GBP2022-12-31
Corporation Tax Payable
Current
351,322 GBP2023-12-31
311,184 GBP2022-12-31
Taxation/Social Security Payable
Current
81,260 GBP2023-12-31
118,277 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
346,946 GBP2023-12-31
221,312 GBP2022-12-31
Creditors
Current
2,030,027 GBP2023-12-31
1,708,211 GBP2022-12-31
Other Remaining Borrowings
Non-current
6,002,748 GBP2023-12-31
6,936,787 GBP2022-12-31
Amounts owed to group undertakings
Non-current
61,812 GBP2023-12-31
266,263 GBP2022-12-31
Creditors
Non-current
6,064,560 GBP2023-12-31
7,203,050 GBP2022-12-31
Total Borrowings
6,936,639 GBP2023-12-31
7,790,181 GBP2022-12-31
Net Deferred Tax Liability/Asset
-703,922 GBP2023-12-31
-958,361 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
254,439 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-987,914 GBP2023-12-31
-1,122,646 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
259,968 GBP2023-12-31
159,864 GBP2022-12-31
Between one and five year
1,039,872 GBP2023-12-31
573,336 GBP2022-12-31
More than five year
1,622,091 GBP2023-12-31
1,067,884 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,921,931 GBP2023-12-31
1,801,084 GBP2022-12-31

Related profiles found in government register
  • MUIRHALL WINDFARM LIMITED
    Info
    Registered number SC271540
    icon of addressMuirhall Farm, Auchengray, Carnwath, Lanark, South Lanarkshire ML11 8LL
    Private Limited Company incorporated on 2004-08-03 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • MUIRHALL ENERGY LIMITED
    S
    Registered number SC355143
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh, Uk, EH12 5HD
    SCOTLAND
    CIF 1
  • MUIRHALL ENERGY LIMITED
    S
    Registered number SC355143
    icon of addressMuirhall Farm, Auchengray, Carnwath, Lanark, Scotland, ML11 8LL
    CIF 2
  • MUIRHALL ENERGY LIMITED
    S
    Registered number Sc355143
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
    Limited Company in Scottish Companies Register, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of addressMuirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 2
    icon of addressMuirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    SUNDHOPE WF LIMITED - 2023-03-14
    icon of addressMuirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of addressMuirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 5
    icon of addressMuirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of addressMuirhall Farm, Carnwath, Lanark, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    icon of addressMuirhall Farm, Auchengray, Carnwath, South Lanarkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    icon of addressMuirhall Farm, Auchengray, Carnwath, South Lanarkshire, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 32 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressMuirhall Farm, Auchengray Carnwath, Lanark, South Lanarkshire, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    icon of addressTemporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    567,210 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    icon of addressSpringfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -194 GBP2021-09-30
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    CIF 47 - Ownership of shares – 75% or moreOE
    CIF 47 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of addressMuirhall Farm, Carnwath, Lanark, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
  • 13
    icon of addressMuirhall Farm Auchengray, Carnwath, Lanark, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 14
    MEL DIRECTOR LTD - 2021-05-27
    icon of addressMuirhall Farm, Auchengray, Carnwath, South Lanarkshire, Scotland
    Active Corporate (6 parents, 37 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
  • 15
    icon of addressMuirhall Farm, Carnwath, Lanark, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Ownership of voting rights - 75% or moreOE
    CIF 37 - Right to appoint or remove directorsOE
  • 16
    icon of addressMuirhall Farm, Auchengray, Carnwath, Lanark, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -460,476 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-08-09 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
  • 17
    icon of addressMuirhall Farm, Carnwath, Lanark, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -334,200 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    CIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    icon of addressMuirhall Farm, Carnwath, Lanark, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,651 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    CIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    icon of addressSpringfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    310 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 20
    icon of addressMuirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 21
    icon of addressMuirhall Farm, Auchengray, Carnwath, Lanark, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,010 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    icon of addressSpringfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
  • 23
    icon of addressMuirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
  • 24
    icon of addressMuirhall Farm, Auchengray, Carnwath, South Lanarkshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    MUIRHALL CW LLP - 2014-01-14
    icon of addressMuirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2013-12-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 26
    icon of addressMuirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 27
    icon of addressMuirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 28
    MUIRHALL 2001 LIMITED - 2020-02-20
    icon of addressMuirhall Farm, Carnwath, Lanark, Scotland
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    icon of addressMuirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    icon of addressMuirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-07 ~ 2022-06-08
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 2
    SUNDHOPE ENERGY LIMITED - 2023-03-14
    icon of addressMuirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-07 ~ 2022-06-08
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 3
    DRUMCROSS ENERGY STORAGE LIMITED - 2024-08-07
    icon of address2nd Floor, 48 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-03-16 ~ 2022-07-08
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
  • 4
    ERSKINE ENERGY STORAGE LIMITED - 2024-08-07
    icon of address2nd Floor, 48 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-02-28
    Person with significant control
    icon of calendar 2021-02-23 ~ 2022-08-17
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 5
    icon of addressMuirhall Farm, Carnwath, Lanark, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-04-01 ~ 2022-06-16
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
  • 6
    DRUMELZIE WT LIMITED - 2023-01-06
    icon of addressThe E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    icon of addressMuirhall Farm, Carnwath, Lanark, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-17 ~ 2022-06-22
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
  • 8
    icon of addressMuirhall Farm, Auchengray, Carnwath, South Lanarkshire, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-03-16 ~ 2022-06-22
    CIF 33 - Ownership of shares – 75% or more OE
    icon of calendar 2022-10-01 ~ 2022-10-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 9
    icon of addressMuirhall Farm Auchengray, Carnwath, Lanark, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-01-16 ~ 2022-06-16
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
  • 10
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    957,402 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-08
    CIF 46 - Ownership of shares – 75% or more OE
    CIF 46 - Ownership of voting rights - 75% or more OE
  • 11
    icon of addressMuirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-14 ~ 2024-11-28
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 12
    icon of address4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    657,976 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-29
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    WARNERSOL NO 1107 LIMITED - 2011-05-31
    icon of addressC/o Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-11 ~ 2025-03-28
    CIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 40 - Right to appoint or remove directors OE
  • 14
    icon of addressMuirhall Farm, Carnwath, Lanark, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,281 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-05-27 ~ 2022-06-16
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
  • 15
    icon of addressMuirhall Farm, Auchengray, Carnwath, Lanark, South Lanarkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-20 ~ 2017-09-21
    CIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    TORMEYWHEEL WIND FARM LIMITED - 2005-11-16
    icon of addressC/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-26
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.