Whiteside Hill Windfarm (Scotland) Limited

ActiveSC312729 Private limited company
Incorporated
29 November 2006 (19 years)
Previously known as
HMS (678) Limited (until 7 December 2006)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
13 Queens Road
Aberdeen
AB15 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2023
Also at Mossmorran Wind Farm Limited, Garlenick Wind Farm Limited, Ysgellog Wind Farm Limited · more companies
British
Born November 1970
Director · Appointed 6 November 2023
Also at Mossmorran Wind Farm Limited, Garlenick Wind Farm Limited, Ysgellog Wind Farm Limited · more companies
Malaysian
Born October 1979 (47)
Officer history (35 former)
6 November 2023
Resigned Paimin, Nur Atikah as Director
6 November 2023
Appointed Samad, Azean Abu as Director
6 November 2023
Appointed Bridgland-Gough, Sharon Rebecca as Director
6 November 2023
Resigned Isa, Shamsul Azham Bin Mohd as Director
1 April 2022
Resigned Hughes, Paul Kevin as Director
1 April 2022
Appointed Paimin, Nur Atikah as Director
1 April 2022
Resigned Down, Helen Ruth as Director
1 April 2022
Appointed Isa, Shamsul Azham Bin Mohd as Director
1 April 2022
Resigned Usher, Kirsty Louise as Director
1 April 2022
Resigned Eaves, Simon Richard as Director
1 April 2022
Resigned Bertagna, Dario as Director
28 July 2020
Appointed Down, Helen Ruth as Director
28 July 2020
Appointed Hughes, Paul Kevin as Director
28 July 2020
Resigned Oldroyd, Elizabeth Alexandra as Secretary
25 September 2018
Appointed Usher, Kirsty Louise as Director
21 September 2018
Resigned Friel, Gerald Joseph as Director
21 September 2018
Resigned Golanska-Ryan, Justyna Roza as Director
1 June 2018
Resigned Foy, Simon John as Director
27 September 2017
Resigned Breckenridge, John William as Director
27 September 2017
Appointed Bertagna, Dario as Director
31 March 2017
Appointed Breckenridge, John William as Director
31 March 2017
Resigned Gains, Keith Stephen as Director
21 April 2016
Appointed Friel, Gerald Joseph as Director
21 April 2016
Appointed Golanska-Ryan, Justyna Roza as Director
31 December 2015
Appointed Oldroyd, Elizabeth Alexandra as Secretary
31 December 2015
Appointed Eaves, Simon Richard as Director
31 December 2015
Appointed Gains, Keith Stephen as Director
31 December 2015
Resigned Noble, Stuart as Director
31 December 2015
Resigned Foy, Simon John as Secretary
31 December 2015
Resigned Fish, Andrew Stuart as Director
31 December 2015
Resigned Dean, Christopher James as Director
29 June 2015
Appointed Noble, Stuart as Director
29 May 2015
Resigned Fairbairn, Sally as Secretary
29 May 2015
Appointed Foy, Simon John as Director
29 May 2015
Appointed Dean, Christopher James as Director
29 May 2015
Appointed Foy, Simon John as Secretary
29 May 2015
Resigned Smith, James Isaac as Director
29 May 2015
Appointed Fish, Andrew Stuart as Director
12 December 2014
Resigned Nicol, Colin Clarke as Director
1 December 2014
Appointed Fairbairn, Sally as Secretary
1 December 2014
Resigned Donnelly, Lawrence John Vincent as Secretary
22 September 2014
Resigned Giblin, Caoimhe Mary as Director
11 January 2013
Resigned Alexander, Fraser Mcgregor as Director
11 January 2013
Appointed Nicol, Colin Clarke as Director
12 October 2012
Resigned Gardner, David as Director
17 July 2012
Resigned Dwyer, Nicola as Director
20 May 2011
Appointed Dwyer, Nicola as Director
28 January 2011
Resigned Dowling, Paul Cyril as Director
19 October 2010
Resigned Heyes, Simon Murray as Director
28 July 2010
Appointed Giblin, Caoimhe Mary as Director
28 July 2010
Resigned Flynn, Donal Francis as Director
28 February 2010
Appointed Gardner, David as Director
5 January 2009
Appointed Donnelly, Lawrence John Vincent as Secretary
31 December 2008
Resigned Hms Secretaries Limited as Corporate Nominee Secretary
29 September 2008
Appointed Smith, James Isaac as Director
29 September 2008
Appointed Heyes, Simon Murray as Director
31 July 2008
Resigned Mcadam, Martin as Director
5 June 2008
Resigned Cowie, Steven Alexander as Director
28 March 2008
Resigned Baker, Alan as Director
11 March 2008
Appointed Mcadam, Martin as Director
15 February 2008
Appointed Alexander, Fraser Mcgregor as Director
5 December 2007
Appointed Flynn, Donal Francis as Director
5 December 2007
Resigned Murphy, Senan as Director
6 December 2006
Appointed Cowie, Steven Alexander as Director
6 December 2006
Appointed Dowling, Paul Cyril as Director
6 December 2006
Appointed Murphy, Senan as Director
6 December 2006
Resigned Hms Directors Limited as Corporate Nominee Director
6 December 2006
Resigned Hms Secretaries Limited as Corporate Nominee Director
6 December 2006
Appointed Baker, Alan as Director
29 November 2006
Appointed Hms Directors Limited as Corporate Nominee Director
29 November 2006
Appointed Hms Secretaries Limited as Corporate Nominee Director
29 November 2006
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 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09887179
Former controllers (6)
1 April 2022
Ceased Clean Energy and Infrastructure UK Wind Limited — Owns 75–100% of shares
1 April 2022
Ceased Clean Energy and Infrastructure UK Limited — Owns 75–100% of shares
1 April 2022
Ceased Thomas Kubr — Has significant influence or control
1 April 2022
Ceased Capital Dynamics Limited — Has significant influence or control
21 September 2018
Ceased Efs UK Holdings Limited — Has significant influence or control
1 June 2018
Ceased Mark Edwin Healey — Has significant influence or control

Filings 158

DateDescriptionMade Up ToPagesPDF
16 July 2026Full accounts31 December 2025
2 December 2025Confirmation statement with no updates29 November 2025
6 August 2025Full accounts31 December 2024
3 December 2024Confirmation statement with no updates29 November 2024
29 July 2024Full accounts31 December 2023
Show all 158 filings

Some other companies at this address

Aiken Elston Limited
Aoc International Limited
Ashridge Capital Fund I CI GP Limited
Ashridge Capital Fund I CI LP
Aubin Limited
Balnoon Wind Limited

Other companies in this industry

Perth
Edinburgh
Edinburgh
Edinburgh
Indust, Liverpool
Salford Quays

By trade and location

New companies in Aberdeen →

Explore the largest companies

Largest energy companies in the UK →Largest companies in Aberdeen, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?