UK Companies House feature
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
Profile
- Company number
- SC312729
- Status
- Active
- Incorporation
- 2006-11-29
- 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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that the Company is able to meet its obligations when they fall due for a period of at least 12 months from the date of approval of the financial statements. Therefore, they continue to adopt the going concern basis of accounting.”
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
2 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIDGLAND-GOUGH, Sharon Rebecca | Director | 2023-11-06 | Nov 1970 | British |
| SAMAD, Azean Abu | Director | 2023-11-06 | Oct 1979 | Malaysian |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONNELLY, Lawrence John Vincent | Secretary | 2009-01-05 | 2014-12-01 |
| FAIRBAIRN, Sally | Secretary | 2014-12-01 | 2015-05-29 |
| FOY, Simon John | Secretary | 2015-05-29 | 2015-12-31 |
| OLDROYD, Elizabeth Alexandra | Secretary | 2015-12-31 | 2020-07-28 |
| HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-29 | 2008-12-31 |
| ALEXANDER, Fraser Mcgregor | Director | 2008-02-15 | 2013-01-11 |
| BAKER, Alan | Director | 2006-12-06 | 2008-03-28 |
| BERTAGNA, Dario | Director | 2017-09-27 | 2022-04-01 |
| BRECKENRIDGE, John William | Director | 2017-03-31 | 2017-09-27 |
| COWIE, Steven Alexander | Director | 2006-12-06 | 2008-06-05 |
| DEAN, Christopher James | Director | 2015-05-29 | 2015-12-31 |
| DOWLING, Paul Cyril | Director | 2006-12-06 | 2011-01-28 |
| DOWN, Helen Ruth | Director | 2020-07-28 | 2022-04-01 |
| DWYER, Nicola | Director | 2011-05-20 | 2012-07-17 |
| EAVES, Simon Richard | Director | 2015-12-31 | 2022-04-01 |
| FISH, Andrew Stuart | Director | 2015-05-29 | 2015-12-31 |
| FLYNN, Donal Francis | Director | 2007-12-05 | 2010-07-28 |
| FOY, Simon John | Director | 2015-05-29 | 2018-06-01 |
| FRIEL, Gerald Joseph | Director | 2016-04-21 | 2018-09-21 |
| GAINS, Keith Stephen | Director | 2015-12-31 | 2017-03-31 |
| GARDNER, David | Director | 2010-02-28 | 2012-10-12 |
| GIBLIN, Caoimhe Mary | Director | 2010-07-28 | 2014-09-22 |
| GOLANSKA-RYAN, Justyna Roza | Director | 2016-04-21 | 2018-09-21 |
| HEYES, Simon Murray | Director | 2008-09-29 | 2010-10-19 |
| HUGHES, Paul Kevin | Director | 2020-07-28 | 2022-04-01 |
| ISA, Shamsul Azham Bin Mohd | Director | 2022-04-01 | 2023-11-06 |
| MCADAM, Martin | Director | 2008-03-11 | 2008-07-31 |
| MURPHY, Senan | Director | 2006-12-06 | 2007-12-05 |
| NICOL, Colin Clarke | Director | 2013-01-11 | 2014-12-12 |
| NOBLE, Stuart | Director | 2015-06-29 | 2015-12-31 |
| PAIMIN, Nur Atikah | Director | 2022-04-01 | 2023-11-06 |
| SMITH, James Isaac | Director | 2008-09-29 | 2015-05-29 |
| USHER, Kirsty Louise | Director | 2018-09-25 | 2022-04-01 |
| HMS DIRECTORS LIMITED | Corporate Nominee Director | 2006-11-29 | 2006-12-06 |
| HMS SECRETARIES LIMITED | Corporate Nominee Director | 2006-11-29 | 2006-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clean Energy And Infrastructure Uk Wind Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-04-01 | Ceased 2022-04-01 |
| Clean Energy And Infrastructure Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-04-01 | Ceased 2022-04-01 |
| Norman 1985 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-04-01 | Active |
| Mr Thomas Kubr | Individual | Significant influence | 2019-05-01 | Ceased 2022-04-01 |
| Capital Dynamics Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2022-04-01 |
| Efs Uk Holdings Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2018-09-21 |
| Mr Mark Edwin Healey | Individual | Significant influence | 2016-04-06 | Ceased 2018-06-01 |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-06 | AA | accounts | accounts with accounts type full |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-15 | TM01 | officers | termination director company with name termination date |
| 2023-11-15 | TM01 | officers | termination director company with name termination date |
| 2023-11-15 | AP01 | officers | appoint person director company with name date |
| 2023-11-15 | AP01 | officers | appoint person director company with name date |
| 2023-08-14 | AA | accounts | accounts with accounts type small |
| 2023-04-04 | CH01 | officers | change person director company with change date |
| 2023-04-04 | CH01 | officers | change person director company with change date |
| 2023-04-04 | CH01 | officers | change person director company with change date |
| 2023-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-23 | AA | accounts | accounts with accounts type small |
| 2022-06-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-06-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-06-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-06-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-06-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
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.