Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Castle of Auchry Windfarm Limited
- Incorporated
- 17 August 2009 (17 years)
- Previously known as
- Rubislaw (Xxxi) Limited (until 4 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Yvonne Phyliss SmithPamela Margaret MacraeLesley Anne Pirie
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Castle Of AuchryCuminestownTurriffAB53 5UR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Smith, Yvonne Phyliss
Director · Appointed 1 July 2018
British
Born October 1966 (60)
Macrae, Pamela Margaret
Director · Appointed 1 July 2018
British
Born September 1961 (65)
Pirie, Lesley Anne
Director · Appointed 1 December 2009
British
Born June 1959 (67)
Macrae, Stewart David
Director · Appointed 1 December 2009
British
Born December 1961 (64)
Director · Appointed 1 December 2009
British
Born January 1962 (64)
Director · Appointed 1 December 2009
British
Born April 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc690803
Former controllers (5)
1 March 2021
Ceased Pamela Margaret Macrae — Owns 25–50% of shares
1 March 2021
Ceased Yvonne Phyliss Smith — Owns 25–50% of shares
1 March 2021
Ceased Lesley Anne Pirie — Owns 25–50% of shares
1 July 2018
Ceased Stewart David Macrae — Owns 25–50% of shares
1 July 2018
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,407,330
- Cash
- £167,101
- Debt Ratio
- 30%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,449,563 | £1,612,648 | £1,775,689 | £1,938,731 | £2,101,772 | £2,264,814 | £2,427,855 |
| Current Assets | £553,359 | £326,016 | £339,995 | £2,737,557 | £1,829,477 | £1,237,163 | £539,883 |
| Debtors | £386,258 | £108,527 | £203,568 | £2,553,005 | £1,395,707 | £0 | £120,421 |
| Cash | £167,101 | £217,489 | £136,427 | £184,552 | £433,770 | £1,237,163 | £419,462 |
| Creditors (< 1 year) | £298,842 | £746,211 | £231,886 | £173,348 | £195,145 | £177,042 | |
| Net Current Assets | £256,641 | £27,174 | (£406,216) | £2,505,671 | £1,656,129 | £1,042,018 | £362,841 |
| Net Assets | £1,407,330 | £1,314,119 | £1,020,012 | £4,163,593 | £3,465,333 | £3,006,723 | £2,488,191 |
| Shareholder Funds | £1,314,119 | £1,020,012 | £4,163,593 | £3,465,333 | £3,006,723 | £2,488,191 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 8 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 18 August 2025 | Confirmation statement with no updates | 17 August 2025 | ||
| 30 May 2025 | Total exemption full accounts | 30 September 2024 | ||
| 19 September 2024 | Total exemption full accounts | 30 September 2023 |
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