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Whitelaw Brae Windfarm Limited

Whitelaw Brae Windfarm Limited is an active company incorporated on 12 August 2013 with the registered office located in Edinburgh, City of Edinburgh. Whitelaw Brae Windfarm Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC456527
Private limited company
Scottish Company
Age
12 years
Incorporated 12 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Albany Street
Edinburgh
EH1 3QB
Scotland
Address changed on 23 Dec 2024 (10 months ago)
Previous address was Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Director • British • Lives in England • Born in Dec 1979
Director • Director • British • Lives in UK • Born in Dec 1975
Director • Managing Director • British • Lives in Scotland • Born in Jul 1985
Director • British • Lives in Scotland • Born in Nov 1981
Director • British • Lives in Wales • Born in Oct 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Katrina Lorraine Cross, Monika Lidia Paplaczyk, and 1 more are mutual people.
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Katrina Lorraine Cross, Monika Lidia Paplaczyk, and 1 more are mutual people.
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Thrive Renewables (Hel) Limited
Katrina Lorraine Cross, Monika Lidia Paplaczyk, and 1 more are mutual people.
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Thrive Renewables (Haverigg Ii) Limited
Katrina Lorraine Cross, Monika Lidia Paplaczyk, and 1 more are mutual people.
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Thrive Renewables (Beochlich) Limited
Katrina Lorraine Cross, Monika Lidia Paplaczyk, and 1 more are mutual people.
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Thrive Renewables (HGL) Limited
Katrina Lorraine Cross, Monika Lidia Paplaczyk, and 1 more are mutual people.
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Thrive Renewables (Sigurd) Limited
Katrina Lorraine Cross, Monika Lidia Paplaczyk, and 1 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
Unreported
Decreased by £9K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.84M
Increased by £8.65M (+53%)
Total Liabilities
-£16.91M
Increased by £69K (0%)
Net Assets
£7.93M
Increased by £8.58M (-1330%)
Debt Ratio (%)
68%
Decreased by 35.92% (-35%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Registered Address Changed
10 Months Ago on 23 Dec 2024
Whitelaw Brae Holdco Limited (PSC) Appointed
10 Months Ago on 18 Dec 2024
Christine Alice Mcgregor Resigned
10 Months Ago on 18 Dec 2024
John Frank Milligan Resigned
10 Months Ago on 18 Dec 2024
Ms Monika Lidia Paplaczyk Appointed
10 Months Ago on 18 Dec 2024
Ms Katrina Lorraine Cross Appointed
10 Months Ago on 18 Dec 2024
Mr Matthew Thomas Clayton Appointed
10 Months Ago on 18 Dec 2024
Baywa R.E. Uk (Developments) Limited (PSC) Resigned
10 Months Ago on 18 Dec 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 15 Aug 2025
Registered office address changed from Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF to 8 Albany Street Edinburgh EH1 3QB on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Ms Katrina Lorraine Cross as a director on 18 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Christine Alice Mcgregor as a director on 18 December 2024
Submitted on 19 Dec 2024
Cessation of Baywa R.E. Uk (Developments) Limited as a person with significant control on 18 December 2024
Submitted on 19 Dec 2024
Termination of appointment of John Frank Milligan as a director on 18 December 2024
Submitted on 19 Dec 2024
Appointment of Ms Monika Lidia Paplaczyk as a director on 18 December 2024
Submitted on 19 Dec 2024
Notification of Whitelaw Brae Holdco Limited as a person with significant control on 18 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Matthew Thomas Clayton as a director on 18 December 2024
Submitted on 19 Dec 2024
Repayment History
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