Ltd Facts The UK company register, as filed

Register entry · No. SC364080

CASTLE OF AUCHRY WINDFARM LIMITED

Active Private Limited Company Incorporated 17 Aug 2009

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Jun 2027.

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    Confirmation statement on time

    Next due 31 Aug 2027.

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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,407,330.

    Accounts to 30 Sep 2025 · See it
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    Trading history

    Incorporated 17 Aug 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CASTLE OF AUCHRY, CUMINESTOWN, TURRIFF, ABERDEENSHIRE, SCOTLAND, AB53 5UR

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Aug 2027
    Last made up to
    17 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. CASTLE OF AUCHRY WINDFARM LIMITED current
    2. RUBISLAW (XXXI) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £167,101 £1,407,330 0
30 Sep 2024 not published not published £217,489 £1,314,119 0
30 Sep 2023 not published not published £136,427 £1,020,012 0
30 Sep 2022 not published not published £184,552 £4,163,593 0
30 Sep 2021 * not published not published £433,770 £3,465,333 0

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Kevin Alexander Smith Director 1 Dec 2009 — January 1962 British · Scotland
Lesley Anne Pirie Director 1 Dec 2009 — June 1959 British · Scotland
Brian Gordon Pirie Director 1 Dec 2009 — April 1968 British · Scotland
Stewart David Macrae Director 1 Dec 2009 — December 1961 British · Scotland
INFINITY SECRETARIES LIMITED Corporate secretary 10 Jun 2011 — —
Yvonne Phyliss Smith Director 1 Jul 2018 — October 1966 British · Scotland
Pamela Margaret Macrae Director 1 Jul 2018 — September 1961 British · Scotland

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Castle Of Auchry Windfarm (Holdings) Limited company · Sc690803 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Mar 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CASTLE OF AUCHRY WINDFARM LIMITED still trading?

The register shows CASTLE OF AUCHRY WINDFARM LIMITED as active.

What does CASTLE OF AUCHRY WINDFARM LIMITED do?

It files the industry code 35110 (Production of electricity).

When was CASTLE OF AUCHRY WINDFARM LIMITED set up?

It was incorporated on 17 August 2009.

When are CASTLE OF AUCHRY WINDFARM LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is CASTLE OF AUCHRY WINDFARM LIMITED's next confirmation statement due?

By 31 August 2027.

Who runs CASTLE OF AUCHRY WINDFARM LIMITED?

CASTLE OF AUCHRY WINDFARM LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. 07347748 AVESI LIMITED Active Private Limited Company Inc. 17 Aug 2010 35110 · Production of electricity
  2. 07347882 KIMBERLEY HYDRO LIMITED Active Private Limited Company Inc. 17 Aug 2010 35110 · Production of electricity
  3. 07344467 PEAK GEN POWER LIMITED Active Private Limited Company Inc. 12 Aug 2010 35110 · Production of electricity
  4. SC383545 BRAEVALLICH HYDRO LIMITED Active Private Limited Company Inc. 11 Aug 2010 35110 · Production of electricity
  5. 07338372 INDUSTRIAL & COMMUNITY WIND GENERATION LIMITED Active Private Limited Company Inc. 6 Aug 2010 35110 · Production of electricity

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House