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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 8
  • 1
    Macrae, Pamela Margaret
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Pirie, Brian Gordon
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Macrae, Stewart David
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Yvonne Phyliss
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Pirie, Lesley Anne
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Kevin Alexander
    Director born in January 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 7
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    icon of address5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 339 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-06-10 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address5, Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Pamela Margaret Macrae
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-01 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Stewart David Macrae
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Yvonne Phyliss Smith
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Lesley Anne Pirie
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Kevin Alexander Smith
    Born in January 1962
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    INFINITY SECRETARIES LIMITED - 2008-02-15
    icon of address7, Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ 2011-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTLE OF AUCHRY WINDFARM LIMITED

Previous name
RUBISLAW (XXXI) LIMITED - 2018-07-04
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,612,648 GBP2024-09-30
1,775,689 GBP2023-09-30
Debtors
108,527 GBP2024-09-30
203,568 GBP2023-09-30
Cash at bank and in hand
217,489 GBP2024-09-30
136,427 GBP2023-09-30
Current Assets
326,016 GBP2024-09-30
339,995 GBP2023-09-30
Creditors
Current
298,842 GBP2024-09-30
746,211 GBP2023-09-30
Net Current Assets/Liabilities
27,174 GBP2024-09-30
-406,216 GBP2023-09-30
Total Assets Less Current Liabilities
1,639,822 GBP2024-09-30
1,369,473 GBP2023-09-30
Net Assets/Liabilities
1,314,119 GBP2024-09-30
1,020,012 GBP2023-09-30
Equity
Called up share capital
90 GBP2024-09-30
90 GBP2023-09-30
Retained earnings (accumulated losses)
1,314,029 GBP2024-09-30
1,019,922 GBP2023-09-30
Equity
1,314,119 GBP2024-09-30
1,020,012 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,260,831 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,648,183 GBP2024-09-30
1,485,142 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
163,041 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,612,648 GBP2024-09-30
1,775,689 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
108,527 GBP2024-09-30
Amounts falling due within one year, Current
203,568 GBP2023-09-30
Trade Creditors/Trade Payables
Current
460 GBP2024-09-30
1,080 GBP2023-09-30
Amounts owed to group undertakings
Current
155,000 GBP2024-09-30
255,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
99,834 GBP2024-09-30
444,669 GBP2023-09-30
Other Creditors
Current
43,548 GBP2024-09-30
45,462 GBP2023-09-30
  • CASTLE OF AUCHRY WINDFARM LIMITED
    Info
    RUBISLAW (XXXI) LIMITED - 2018-07-04
    Registered number SC364080
    icon of addressCastle Of Auchry, Cuminestown, Turriff, Aberdeenshire AB53 5UR
    Private Limited Company incorporated on 2009-08-17 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.