UK Companies House feature
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
Profile
- Company number
- SC255020
- Status
- Active
- Incorporation
- 2003-08-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has cash balances of £1,173k (2023: £376k) and total equity of £67,776k (2023: £82,315k). The Directors have fully considered the risks and uncertainties of the Company's cash flow forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During 2025 the Company has paid interim dividends totalling £5,636k.”
- “On 3 June 2025 J Crawford was appointed as Director.”
- “On 9 June 2025 J Serrano Alonso and F Sheikh resigned as Directors. There were no other significant events after the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2013-10-16 | — | — |
| CRAWFORD, Jason Robert | Director | 2025-06-03 | Mar 1996 | South African |
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | 2019-04-29 | Aug 1985 | Spanish |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-29 | 2013-10-16 |
| BAKER, Alan | Director | 2007-11-15 | 2008-02-12 |
| BAKER, Alan | Director | 2005-02-03 | 2007-07-12 |
| COLLEY, Sion | Director | 2013-06-07 | 2018-06-11 |
| COLLINSON, Graeme Stuart, Dr | Director | 2008-05-13 | 2011-04-20 |
| COWIE, Steven Alexander | Director | 2005-02-03 | 2007-07-12 |
| DONALDSON, Peter Symons | Director | 2008-12-02 | 2013-03-27 |
| DOWLING, Paul Cyril | Director | 2003-11-17 | 2008-12-02 |
| FITZGERALD, Louis Francis | Director | 2003-11-17 | 2005-02-03 |
| FLYNN, Donal Francis | Director | 2007-12-05 | 2010-07-28 |
| FUMAGALLI, Laurence Jon | Director | 2021-02-23 | 2023-05-01 |
| FUMAGALLI, Laurence Jon | Director | 2013-03-27 | 2017-03-16 |
| GARSTANG, Michael John | Director | 2007-11-15 | 2008-05-13 |
| GIBLIN, Caoimhe Mary | Director | 2010-07-28 | 2013-03-27 |
| HOFBAUER, Peter Francis | Director | 2018-06-11 | 2019-09-30 |
| HOFBAUER, Peter Francis | Director | 2013-06-07 | 2016-12-01 |
| HOWELL, Emma | Director | 2019-09-30 | 2021-02-23 |
| LEWIS, Emma | Director | 2016-12-01 | 2018-06-11 |
| LILLEY, Stephen Bernard | Director | 2013-03-27 | 2023-05-01 |
| MCADAM, Martin | Director | 2008-02-12 | 2008-07-31 |
| MCADAM, Martin | Director | 2003-11-17 | 2005-01-27 |
| MCCORD, Richard Matthew | Director | 2011-04-20 | 2013-06-07 |
| MCHALE, Peter James | Director | 2014-08-05 | 2015-07-31 |
| MCHALE, Peter James | Director | 2013-03-27 | 2013-06-27 |
| MONJE DIEZ, Victor Sergio | Director | 2017-03-16 | 2019-04-29 |
| MURPHY, Senan Joseph | Director | 2003-11-17 | 2007-12-05 |
| NOBLE, Perry | Director | 2014-08-19 | 2019-10-28 |
| O'BRIEN, Ciaran | Director | 2003-11-17 | 2005-01-27 |
| REDFERN, Simon Patrick | Director | 2012-09-28 | 2013-06-07 |
| SERRANO ALONSO, Javier Francisco | Director | 2023-05-01 | 2025-06-09 |
| SHEIKH, Faheem Zaka | Director | 2023-05-01 | 2025-06-09 |
| SMITH, Paul Richard | Director | 2008-12-02 | 2013-03-27 |
| THOMPSON, Alan Stewart | Director | 2007-07-12 | 2012-09-28 |
| TRIAY, Alexandra | Director | 2018-06-11 | 2021-02-05 |
| TURNER, Michael James | Director | 2011-01-18 | 2013-06-07 |
| WHEELER, Susan Elizabeth | Director | 2007-07-12 | 2011-01-18 |
| HMS DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-29 | 2003-11-17 |
| HMS SECRETARIES LIMITED | Corporate Nominee Director | 2003-08-29 | 2003-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hgpe Braes Of Doune Holdco Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2021-04-06 |
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-14 | CH01 | officers | change person director company with change date |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-06-12 | TM01 | officers | termination director company with name termination date |
| 2025-06-12 | TM01 | officers | termination director company with name termination date |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-13 | CH01 | officers | change person director company with change date |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2024-12-16 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-16 | SH20 | capital | legacy |
| 2024-12-16 | CAP-SS | insolvency | legacy |
| 2024-12-16 | RESOLUTIONS | resolution | resolution |
| 2024-11-20 | SH01 | capital | capital allotment shares |
| 2024-11-19 | RESOLUTIONS | resolution | resolution |
| 2024-11-19 | RESOLUTIONS | resolution | resolution |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-25 | AA | accounts | accounts with accounts type full |
| 2023-05-10 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.