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 2
  • 1
    Macphie, Alastair Charles Stewart
    Chief Executive born in June 1961
    Individual (12 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
    Mr Alastair Charles Stewart Macphie
    Born in June 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Widdowson, Fiona Susan
    Travel Agent born in September 1959
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2019-03-13
    OF - Director → CIF 0
    Mrs Fiona Susan Widdowson
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harrison, Iain Gordon
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 3
    Crawford, Douglas George
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    Howitt, Raymond Angus
    Individual (8 offsprings)
    Officer
    2011-08-26 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 5
    Mackintosh, Simon Aeneas
    Solicitor born in February 1957
    Individual (7 offsprings)
    Officer
    2011-08-26 ~ 2013-06-21
    OF - Director → CIF 0
parent relation
Company in focus

GLENBERVIE WIND LTD

Standard Industrial Classification
35110 - Production Of Electricity

  • GLENBERVIE WIND LTD
    Info
    Registered number SC406238
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian EH3 9EE
    Private Limited Company incorporated on 2011-08-26 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.