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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 2
  • 1
    Fotheringham, John Ballantyne
    Born in November 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ now
    OF - Director → CIF 0
    Mr John Ballantyne Fotheringham
    Born in November 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Johnston, Guy Christopher Liddle
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ now
    OF - Director → CIF 0
Ceased 1
  • SD COMPANY SECRETARIES LIMITED
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2015-11-17 ~ 2022-01-21
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

UPPER PITFORTHIE WINDGEN PLC

Previous name
UPPER PITFORTHIE WINDGEN LTD - 2015-11-17
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
524,539 GBP2024-01-01 ~ 2024-12-31
736,064 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
524,539 GBP2024-01-01 ~ 2024-12-31
736,064 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-340,683 GBP2024-01-01 ~ 2024-12-31
-454,620 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
183,856 GBP2024-01-01 ~ 2024-12-31
281,444 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
96,958 GBP2024-01-01 ~ 2024-12-31
58,746 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
34,622 GBP2024-12-31
-28,522 GBP2023-12-31
-64,721 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
63,144 GBP2024-01-01 ~ 2024-12-31
36,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,327,757 GBP2024-12-31
1,440,353 GBP2023-12-31
Fixed Assets
1,327,757 GBP2024-12-31
1,440,353 GBP2023-12-31
Debtors
Current
531,576 GBP2024-12-31
673,102 GBP2023-12-31
Cash at bank and in hand
42,925 GBP2024-12-31
427 GBP2023-12-31
Current Assets
574,501 GBP2024-12-31
673,529 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-592,629 GBP2023-12-31
Net Current Assets/Liabilities
166,639 GBP2024-12-31
80,900 GBP2023-12-31
Total Assets Less Current Liabilities
1,494,396 GBP2024-12-31
1,521,253 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,267,137 GBP2024-12-31
Net Assets/Liabilities
84,623 GBP2024-12-31
21,479 GBP2023-12-31
Equity
Called up share capital
50,001 GBP2024-12-31
50,001 GBP2023-12-31
Equity
84,623 GBP2024-12-31
21,479 GBP2023-12-31
Profit/Loss
63,144 GBP2024-01-01 ~ 2024-12-31
36,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
112,596 GBP2024-01-01 ~ 2024-12-31
112,596 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
42,925 GBP2024-12-31
427 GBP2023-12-31
133,837 GBP2023-01-01
Audit Fees/Expenses
28,000 GBP2024-01-01 ~ 2024-12-31
7,750 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
33,814 GBP2024-01-01 ~ 2024-12-31
22,547 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
24,240 GBP2024-01-01 ~ 2024-12-31
14,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,251,954 GBP2024-12-31
2,251,954 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
811,601 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
112,596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
924,197 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,327,757 GBP2024-12-31
1,440,353 GBP2023-12-31
Other Debtors
Current
380,821 GBP2024-12-31
515,614 GBP2023-12-31
Called-up share capital (not paid)
Current
37,500 GBP2024-12-31
37,500 GBP2023-12-31
Prepayments/Accrued Income
Current
113,255 GBP2024-12-31
119,988 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,690 GBP2024-12-31
82,666 GBP2023-12-31
Taxation/Social Security Payable
Current
78,594 GBP2023-12-31
Other Creditors
Current
153,573 GBP2024-12-31
153,573 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
55,305 GBP2024-12-31
132,502 GBP2023-12-31
Creditors
Current
407,862 GBP2024-12-31
592,629 GBP2023-12-31
Bank Borrowings
Non-current
6,667 GBP2024-12-31
16,746 GBP2023-12-31
Creditors
Non-current
1,267,137 GBP2024-12-31
1,390,952 GBP2023-12-31
Net Deferred Tax Liability/Asset
-117,636 GBP2024-12-31
-83,822 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-33,814 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-170,778 GBP2024-12-31
-176,109 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
15,004 GBP2024-12-31
15,004 GBP2023-12-31
More than five year
136,186 GBP2024-12-31
121,182 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,190 GBP2024-12-31
136,186 GBP2023-12-31
  • UPPER PITFORTHIE WINDGEN PLC
    Info
    UPPER PITFORTHIE WINDGEN LTD - 2015-11-17
    Registered number SC518560
    icon of addressThe Manse Office, Kinneff, Montrose DD10 0TJ
    PUBLIC LIMITED COMPANY incorporated on 2015-10-23 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.