Braes of Doune Wind Farm (Scotland) Limited

ActiveSC255020 Private limited company
Incorporated
29 August 2003 (23 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Dla Piper Scotland LLP Collins House
Rutland Square
Edinburgh
EH1 2AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
Also at Synd Holdco Limited, Drone Hill Wind Farm Limited, Yelvertoft Wind Farm Limited · more companies
South African
Born March 1996 (30)
Director · Appointed 29 April 2019
Also at Rwe Renewables UK Humber Wind Limited, Carcant Windfarm (Scotland) Limited, Maerdy Windfarm Limited · more companies
Spanish
Born August 1985 (41)
Corporate Secretary · Appointed 16 October 2013
Also at Westbrooke FML Finco 1 Limited, SG Emerald Topco Limited, Weerts Logistic Park XI Ltd · more companies
Officer history (38 former)
9 June 2025
9 June 2025
Resigned Sheikh, Faheem Zaka as Director
3 June 2025
Appointed Crawford, Jason Robert as Director
1 May 2023
Resigned Fumagalli, Laurence Jon as Director
1 May 2023
Resigned Lilley, Stephen Bernard as Director
1 May 2023
Appointed Serrano Alonso, Javier Francisco as Director
1 May 2023
Appointed Sheikh, Faheem Zaka as Director
23 February 2021
Resigned Howell, Emma as Director
23 February 2021
Appointed Fumagalli, Laurence Jon as Director
5 February 2021
Resigned Triay, Alexandra as Director
28 October 2019
Resigned Noble, Perry as Director
30 September 2019
Appointed Howell, Emma as Director
30 September 2019
Resigned Hofbauer, Peter Francis as Director
29 April 2019
Resigned Monje Diez, Victor Sergio as Director
29 April 2019
11 June 2018
Appointed Hofbauer, Peter Francis as Director
11 June 2018
Resigned Lewis, Emma as Director
11 June 2018
Appointed Triay, Alexandra as Director
11 June 2018
Resigned Colley, Sion as Director
16 March 2017
Appointed Monje Diez, Victor Sergio as Director
16 March 2017
Resigned Fumagalli, Laurence Jon as Director
1 December 2016
Appointed Lewis, Emma as Director
1 December 2016
Resigned Hofbauer, Peter Francis as Director
31 July 2015
Resigned Mchale, Peter James as Director
19 August 2014
Appointed Noble, Perry as Director
5 August 2014
Appointed Mchale, Peter James as Director
16 October 2013
Resigned Hms Secretaries Limited as Corporate Nominee Secretary
16 October 2013
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
27 June 2013
Resigned Mchale, Peter James as Director
7 June 2013
Resigned Redfern, Simon Patrick as Director
7 June 2013
Appointed Colley, Sion as Director
7 June 2013
Resigned Turner, Michael James as Director
7 June 2013
Resigned Mccord, Richard Matthew as Director
7 June 2013
Appointed Hofbauer, Peter Francis as Director
27 March 2013
Appointed Mchale, Peter James as Director
27 March 2013
Resigned Smith, Paul Richard as Director
27 March 2013
Appointed Lilley, Stephen Bernard as Director
27 March 2013
Appointed Fumagalli, Laurence Jon as Director
27 March 2013
Resigned Giblin, Caoimhe Mary as Director
27 March 2013
Resigned Donaldson, Peter Symons as Director
28 September 2012
Appointed Redfern, Simon Patrick as Director
28 September 2012
Resigned Thompson, Alan Stewart as Director
20 April 2011
Appointed Mccord, Richard Matthew as Director
20 April 2011
Resigned Collinson, Graeme Stuart, Dr as Director
18 January 2011
Appointed Turner, Michael James as Director
18 January 2011
Resigned Wheeler, Susan Elizabeth as Director
28 July 2010
Appointed Giblin, Caoimhe Mary as Director
28 July 2010
Resigned Flynn, Donal Francis as Director
2 December 2008
Resigned Dowling, Paul Cyril as Director
2 December 2008
Appointed Smith, Paul Richard as Director
2 December 2008
Appointed Donaldson, Peter Symons as Director
31 July 2008
Resigned Mcadam, Martin as Director
13 May 2008
Resigned Garstang, Michael John as Director
13 May 2008
Appointed Collinson, Graeme Stuart, Dr as Director
12 February 2008
Resigned Baker, Alan as Director
12 February 2008
Appointed Mcadam, Martin as Director
5 December 2007
Resigned Murphy, Senan Joseph as Director
5 December 2007
Appointed Flynn, Donal Francis as Director
15 November 2007
Appointed Garstang, Michael John as Director
15 November 2007
Appointed Baker, Alan as Director
12 July 2007
Appointed Thompson, Alan Stewart as Director
12 July 2007
Resigned Baker, Alan as Director
12 July 2007
Appointed Wheeler, Susan Elizabeth as Director
12 July 2007
Resigned Cowie, Steven Alexander as Director
3 February 2005
Appointed Cowie, Steven Alexander as Director
3 February 2005
Appointed Baker, Alan as Director
3 February 2005
Resigned Fitzgerald, Louis Francis as Director
27 January 2005
Resigned Mcadam, Martin as Director
27 January 2005
Resigned O'Brien, Ciaran as Director
17 November 2003
Appointed Dowling, Paul Cyril as Director
17 November 2003
Appointed Murphy, Senan Joseph as Director
17 November 2003
Appointed O'Brien, Ciaran as Director
17 November 2003
Appointed Mcadam, Martin as Director
17 November 2003
Resigned Hms Directors Limited as Corporate Nominee Director
17 November 2003
Resigned Hms Secretaries Limited as Corporate Nominee Director
17 November 2003
Appointed Fitzgerald, Louis Francis as Director
29 August 2003
Appointed Hms Directors Limited as Corporate Nominee Director
29 August 2003
Appointed Hms Secretaries Limited as Corporate Nominee Director
29 August 2003
Appointed Hms Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08359703
Former controllers (1)
6 April 2021
Ceased Hgpe Braes of Doune Holdco Limited — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Greencoat UK Wind PLC
Greencoat UK Wind Holdco Limited Owns 75–100% of shares
Andershaw Wind Power Limited Owns 50–75% of shares
Bin Mountain Windfarm (N.I.) Limited Owns 75–100% of shares
Bishopthorpe Wind Farm Limited Owns 50–75% of shares
Braes of Doune Wind Farm (Scotland) Limited This company Owns 75–100% of shares
Breeze Bidco (TNC) Limited Owns 75–100% of shares
Nanclach Limited Owns 75–100% of shares
Brockaghboy Windfarm Ltd Owns 75–100% of shares
Carcant Windfarm (Scotland) Limited Owns 75–100% of shares
Church Hill Wind Farm Limited Owns 75–100% of shares
Clyde Windfarm (Scotland) Limited Owns 25–50% of shares
Corriegarth Wind Energy Limited Owns 75–100% of shares
Cotton Farm Wind Farm Limited Owns 75–100% of shares
Crighshane Wind Farm Limited Owns 75–100% of shares
Dalquhandy Wind Farm Limited Owns 50–75% of shares
Douglas West Wind Farm Ltd Owns 50–75% of shares
Glen Kyllachy Wind Farm Limited Owns 75–100% of shares
And 22 more

Filings 188

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
13 April 2026Confirmation statement with no updates8 April 2026
14 October 2025Director's details changed
11 September 2025Full accounts31 December 2024
12 June 2025Termination of appointment of a director
Show all 188 filings

Some other companies at this address

Carcant Windfarm (Scotland) Limited
Corriegarth Wind Energy Limited
Dalquhandy Wind Farm Limited
Douglas West Wind Farm Ltd
Drone Hill Wind Farm Limited
Ian Mactaggart Charitable Trust

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