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 7
  • 1
    Serrano Alonso, Javier Francisco
    Asset Manager born in October 1978
    Individual (29 offsprings)
    Officer
    2023-06-06 ~ now
    OF - director → CIF 0
  • 2
    Lee, Constance Wing-yin
    Investment Manager born in September 1974
    Individual (31 offsprings)
    Officer
    2023-06-06 ~ now
    OF - director → CIF 0
  • 3
    Leung, Dickson Tik San
    Asset Manager born in May 1988
    Individual (10 offsprings)
    Officer
    2023-06-06 ~ now
    OF - director → CIF 0
  • 4
    Sheikh, Faheem Zaka
    Chartered Accountant born in December 1984
    Individual (37 offsprings)
    Officer
    2023-06-06 ~ now
    OF - director → CIF 0
  • 5
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-23 ~ now
    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
  • 6
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (4 parents, 161 offsprings)
    Officer
    2023-06-06 ~ now
    OF - secretary → CIF 0
  • 7
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 43 offsprings)
    Person with significant control
    2023-06-06 ~ 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 directors → CIF 0
Ceased 10
  • 1
    Macdougall, Gordon Alan
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    2020-05-15 ~ 2023-04-03
    OF - director → CIF 0
  • 2
    Lambie, Alexander Scott
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    2017-10-26 ~ 2020-05-18
    OF - director → CIF 0
  • 3
    Mcgregor, Christine Alice
    Managing Director born in July 1985
    Individual (25 offsprings)
    Officer
    2023-03-01 ~ 2023-06-06
    OF - director → CIF 0
  • 4
    Watson, Robert John
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2017-10-26 ~ 2017-12-14
    OF - director → CIF 0
    2017-12-14 ~ 2020-05-18
    OF - director → CIF 0
  • 5
    Cockburn, Iain Duncan
    Director born in March 1965
    Individual (23 offsprings)
    Officer
    2017-10-26 ~ 2020-05-18
    OF - director → CIF 0
  • 6
    Newman, Paul
    Director born in October 1984
    Individual (19 offsprings)
    Officer
    2017-10-26 ~ 2020-05-18
    OF - director → CIF 0
  • 7
    Milligan, John Frank
    Director born in November 1981
    Individual (26 offsprings)
    Officer
    2020-05-15 ~ 2023-06-06
    OF - director → CIF 0
  • 8
    Shaw, Rupert Henry Gildroy
    Finance born in December 1974
    Individual (19 offsprings)
    Officer
    2018-10-19 ~ 2020-05-18
    OF - director → CIF 0
  • 9
    RENERCO ENERGY UK LIMITED - 2013-03-21
    22, Chancery Lane, London, Wc2a 1ls, United Kingdom
    Corporate (3 parents, 19 offsprings)
    Person with significant control
    2020-05-18 ~ 2020-05-18
    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
    2020-05-15 ~ 2023-06-06
    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
  • 10
    Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Person with significant control
    2017-10-26 ~ 2020-05-18
    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
parent relation
Company in focus

DALQUHANDY WIND FARM LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-10-26 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-26 ~ 2018-03-31
Equity
1 GBP2018-03-31
  • DALQUHANDY WIND FARM LIMITED
    Info
    Registered number SC579907
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh EH1 2AA
    Private Limited Company incorporated on 2017-10-26 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.