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, Stewart David
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ now
    OF - director → CIF 0
  • 2
    Smith, Kevin Alexander
    Director born in January 1962
    Individual (25 offsprings)
    Officer
    2009-12-01 ~ now
    OF - director → CIF 0
  • 3
    Pirie, Brian Gordon
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ now
    OF - director → CIF 0
  • 4
    Pirie, Lesley Anne
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ now
    OF - director → CIF 0
  • 5
    Smith, Yvonne Phyliss
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
  • 6
    Macrae, Pamela Margaret
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
  • 7
    5, Carden Place, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90 GBP2023-09-30
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-06-10 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Mr Stewart David Macrae
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2016-05-06 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Kevin Alexander Smith
    Born in January 1962
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Lesley Anne Pirie
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2018-07-01 ~ 2021-03-01
    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
    2018-07-01 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Pamela Margaret Macrae
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2018-07-01 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2009-08-17 ~ 2009-12-01
    OF - director → CIF 0
  • 7
    INFINITY SECRETARIES LIMITED - 2008-02-15
    7, 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
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,775,689 GBP2023-09-30
1,938,731 GBP2022-09-30
Debtors
203,568 GBP2023-09-30
2,553,005 GBP2022-09-30
Cash at bank and in hand
136,427 GBP2023-09-30
184,552 GBP2022-09-30
Current Assets
339,995 GBP2023-09-30
2,737,557 GBP2022-09-30
Creditors
Current
746,211 GBP2023-09-30
231,886 GBP2022-09-30
Net Current Assets/Liabilities
-406,216 GBP2023-09-30
2,505,671 GBP2022-09-30
Total Assets Less Current Liabilities
1,369,473 GBP2023-09-30
4,444,402 GBP2022-09-30
Net Assets/Liabilities
1,020,012 GBP2023-09-30
4,163,593 GBP2022-09-30
Equity
Called up share capital
90 GBP2023-09-30
90 GBP2022-09-30
Retained earnings (accumulated losses)
1,019,922 GBP2023-09-30
4,163,503 GBP2022-09-30
Equity
1,020,012 GBP2023-09-30
4,163,593 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,260,831 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,485,142 GBP2023-09-30
1,322,100 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
163,042 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1,775,689 GBP2023-09-30
1,938,731 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,445,000 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
203,568 GBP2023-09-30
108,005 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
203,568 GBP2023-09-30
2,553,005 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,080 GBP2023-09-30
952 GBP2022-09-30
Amounts owed to group undertakings
Current
255,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
444,669 GBP2023-09-30
187,371 GBP2022-09-30
Other Creditors
Current
45,462 GBP2023-09-30
43,563 GBP2022-09-30
  • CASTLE OF AUCHRY WINDFARM LIMITED
    Info
    RUBISLAW (XXXI) LIMITED - 2018-07-04
    Registered number SC364080
    Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire AB53 5UR
    Private Limited Company incorporated on 2009-08-17 (15 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.