1
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents)
Equity (Company account)
-327,935 GBP2024-12-31
Officer
2013-04-09 ~ 2025-01-16
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-15
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-30 ~ now
IIF 19 - Has significant influence or control → OE
2
BETTYHILL WIND ENERGY LIMITED
- now SC375694LOTHIAN SHELF (C) LIMITED
- 2010-08-23
SC375694 13 Queen's Road, Aberdeen
Active Corporate (25 parents)
Officer
2010-08-23 ~ 2013-12-19
IIF 14 - Director → ME
3
LOTHIAN SHELF (D) LIMITED
- 2010-08-23
SC375695 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (18 parents)
Equity (Company account)
-287,211 GBP2024-12-31
Officer
2010-08-23 ~ 2025-01-16
IIF 2 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 17 - Has significant influence or control → OE
2016-04-06 ~ 2022-07-15
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED
- now SC253383NBW WIND ENERGY LIMITED
- 2015-10-09
SC253383LOTHIAN SHELF (104) LIMITED - 2003-08-07
Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-11-17 ~ 2017-08-22
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-22
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
CORRIEGARTH WIND ENERGY LIMITED
SC486712 Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2014-09-16 ~ 2017-08-22
IIF 7 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2011-05-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
101 George Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
168,380 GBP2023-12-31
Person with significant control
2025-01-30 ~ now
IIF 16 - Has significant influence or control → OE
8
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-30 ~ dissolved
IIF 9 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-30 ~ dissolved
IIF 12 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-30 ~ dissolved
IIF 11 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-30 ~ dissolved
IIF 10 - Director → ME
12
101 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
-3,684,997 GBP2023-12-31
Officer
2015-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 15 - Has significant influence or control → OE
2016-04-06 ~ 2022-07-15
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
C/o Kpmg Llp, 319 St Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Equity (Company account)
-790,777 GBP2017-12-31
Officer
2010-10-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
101 George Street, Edinburgh, Scotland
Active Corporate (17 parents)
Equity (Company account)
-9,265,411 GBP2023-12-31
Officer
2011-05-03 ~ 2025-01-16
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-15
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-01-30 ~ now
IIF 18 - Has significant influence or control → OE
15
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
-211,228 GBP2015-11-30
Officer
2010-10-12 ~ 2016-01-29
IIF 4 - Director → ME