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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 6
  • 1
    Jensen, Lars Knøsgaard
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Brooke, John Weston
    Born in February 1992
    Individual (6 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Christensen, Henrik Frans
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2016-12-14 ~ 2024-09-03
    OF - Director → CIF 0
  • 4
    Caldwell, Allan Mckinnon
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2024-09-03 ~ 2026-02-27
    OF - Director → CIF 0
  • 5
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (51 parents, 246 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Secretary → CIF 0
  • 6
    COIRE NA CLOICHE WINDFARM HOLDINGS LTD - now SC552465
    ROCKBYSEA SCOTLAND II HOLDINGS LIMITED
    - 2026-03-10 SC552465
    5 Atholl Crescent, Edinburgh, Lothian, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CNC WINDFARM LTD

Period: 2026-03-17 ~ now
Company number: SC552614
Registered names
CNC WINDFARM LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,478,979 GBP2025-03-31
1,478,979 GBP2024-03-31
Current Assets
57,933 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-997,404 GBP2024-03-31
Non-current
-2,377,047 GBP2025-03-31
-2,221,724 GBP2024-03-31
Equity
-868,618 GBP2025-03-31
-1,740,149 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CNC WINDFARM LTD
    Info
    ROCKBYSEA SCOTLAND II LIMITED - 2026-03-17
    Registered number SC552614
    5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-14 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • CNC WINDFARM LTD
    S
    Registered number SC552614
    5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    CIF 1
  • CNC WINDFARM LTD
    S
    Registered number Sc552614
    5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    Company Limited By Shares in Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    COIRE NA CLOICHE WINDFARM LLP
    - now SO304435
    CLOIRE NA CLOICHE WINDFARM LLP - 2013-07-12
    5 Atholl Crescent, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2017-01-24 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.