Whitelaw Brae Windfarm Limited
Company Profile
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SmallWhitelaw Brae Windfarm Limited
sc456527•Private Limited With Share Capital
8 Albany Street, Edinburgh, EH13QB
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Incorporated
12/08/2013
Company Age
12 years
Directors
5
Employees
—
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Whitelaw Brae Windfarm Limited (sc456527) is a private limited with share capital incorporated on 12/08/2013 (12 years old) and registered in edinburgh, EH13QB. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 12/08/2013
EH13QB
Financial Overview
Total Assets
£24.84M
Liabilities
£16.91M
Net Assets
£7.93M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2013
Incorporation Company
Category:Incorporation
Date:12-08-2013
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
8 Albany Street, Edinburgh, EH13QBRegistered
Suite F3 Clyde View, 22 Pottery Street, Greenock, Renfrewshire, PA152UZ
8 Albany Street, Edinburgh, EH13QBRegistered
Suite F3 Clyde View, 22 Pottery Street, Greenock, Renfrewshire, PA152UZ
Ground Floor West Suite, Prospect House, Edinburgh, Eh2 1Df, EH21DFRegistered
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Contact
8 Albany Street, Edinburgh, EH13QB