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 4
  • 1
    Macrae, Stewart David
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2021-04-16 ~ now
    OF - director → CIF 0
  • 2
    Smith, Kevin Alexander
    Company Director born in January 1962
    Individual (25 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 3
    Pirie, Brian Gordon
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2021-04-16 ~ now
    OF - director → CIF 0
  • 4
    Pirie, Lesley Anne
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2021-04-16 ~ now
    OF - director → CIF 0
Ceased 1
  • Mr Shaun Martin Smith
    Born in April 1991
    Individual (2 offsprings)
    Person with significant control
    2021-03-01 ~ 2021-04-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
4,545,000 GBP2023-09-30
9,045,000 GBP2022-09-30
Debtors
255,090 GBP2023-09-30
90 GBP2022-09-30
Creditors
Current
4,800,000 GBP2023-09-30
9,045,000 GBP2022-09-30
Net Current Assets/Liabilities
-4,544,910 GBP2023-09-30
-9,044,910 GBP2022-09-30
Total Assets Less Current Liabilities
90 GBP2023-09-30
90 GBP2022-09-30
Equity
Called up share capital
90 GBP2023-09-30
90 GBP2022-09-30
Equity
90 GBP2023-09-30
90 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
4,545,000 GBP2023-09-30
9,045,000 GBP2022-09-30
Other Investments Other Than Loans
4,545,000 GBP2023-09-30
9,045,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
255,000 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
90 GBP2023-09-30
90 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
255,090 GBP2023-09-30
90 GBP2022-09-30
Amounts owed to group undertakings
Current
2,445,000 GBP2022-09-30
Other Creditors
Current
4,800,000 GBP2023-09-30
6,600,000 GBP2022-09-30

Related profiles found in government register
  • CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED
    Info
    Registered number SC690803
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2021-03-01 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED
    S
    Registered number Sc690803
    5, Carden Place, Aberdeen, Scotland, AB10 1UT
    Limited Company in Companies House, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RUBISLAW (XXXI) LIMITED - 2018-07-04
    Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1,020,012 GBP2023-09-30
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.