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Braes Of Doune Wind Farm (Scotland) Limited

Braes Of Doune Wind Farm (Scotland) Limited is an active company incorporated on 29 August 2003 with the registered office located in Edinburgh, City of Edinburgh. Braes Of Doune Wind Farm (Scotland) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC255020
Private limited company
Scottish Company
Age
22 years
Incorporated 29 August 2003
Size
Unreported
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Dla Piper Scotland Llp Collins House
Rutland Square
Edinburgh
EH1 2AA
United Kingdom
Address changed on 18 Jan 2022 (3 years ago)
Previous address was C/O Bod Accountants Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Spanish • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Dec 1984
Director • South African • Lives in England • Born in Mar 1996
Director • Asset Manager • Spanish • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Maerdy Windfarm Limited
Javier Francisco Serrano Alonso, Javier Francisco Serrano Alonso, and 4 more are mutual people.
Active
Carcant Windfarm (Scotland) Limited
Ocorian Administration (UK) Limited, Javier Francisco Serrano Alonso, and 4 more are mutual people.
Active
Kildrummy Wind Farm Limited
Ocorian Administration (UK) Limited, Javier Francisco Serrano Alonso, and 3 more are mutual people.
Active
Twentyshilling Limited
Faheem Zaka Sheikh, Javier Francisco Serrano Alonso, and 3 more are mutual people.
Active
Stroupster Caithness Wind Farm Limited
Faheem Zaka Sheikh, Ocorian Administration (UK) Limited, and 3 more are mutual people.
Active
Windy Rig Wind Farm Limited
Faheem Zaka Sheikh, Javier Francisco Serrano Alonso, and 3 more are mutual people.
Active
Corriegarth Wind Energy Limited
Faheem Zaka Sheikh, Ocorian Administration (UK) Limited, and 3 more are mutual people.
Active
Langhope Rig Wind Farm Limited
Jason Robert Crawford, Ocorian Administration (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.17M
Increased by £797K (+212%)
Turnover
£22.56M
Increased by £817K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£94.93M
Decreased by £15.9M (-14%)
Total Liabilities
-£27.15M
Decreased by £1.36M (-5%)
Net Assets
£67.78M
Decreased by £14.54M (-18%)
Debt Ratio (%)
29%
Increased by 2.88% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Faheem Zaka Sheikh Resigned
4 Months Ago on 9 Jun 2025
Javier Francisco Serrano Alonso Resigned
4 Months Ago on 9 Jun 2025
Jason Robert Crawford Appointed
5 Months Ago on 3 Jun 2025
Mr Pablo Mariano Hernandez De Riquer Details Changed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr Javier Serrano Details Changed
8 Months Ago on 3 Mar 2025
Mr Pablo Mariano Hernandez De Riquer Details Changed
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 1 June 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Faheem Zaka Sheikh as a director on 9 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Javier Francisco Serrano Alonso as a director on 9 June 2025
Submitted on 12 Jun 2025
Appointment of Jason Robert Crawford as a director on 3 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Director's details changed for Mr Javier Serrano on 3 March 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 3 December 2024
Submitted on 22 Jan 2025
Solvency Statement dated 10/12/24
Submitted on 16 Dec 2024
Statement by Directors
Submitted on 16 Dec 2024
Repayment History
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