WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-13 (in 7mo)
Last made up 2025-11-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.