Auquhirie Land Company Limited
Company SC297221 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Peter Edward Dias Director · appointed 2017
- Matthew Nicholas Armes Director · appointed 2026
Directors past 6 years
- Peter Edward Dias Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Peter Edward Dias Director · appointed 2017
- Matthew Nicholas Armes Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Four Burrows Limited 2 shared directors
- Dyffryn Brodyn Limited 2 shared directors
- Grange Wind Farm Limited 2 shared directors
- Notos Energy Limited 2 shared directors
- Beinneun Wind Farm LTD 2 shared directors
- Fern Energy Wind Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC297221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2006 |
| Address | 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fern Energy Wind Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Matthew Nicholas Armes Director · appointed 2026
- Peter Edward Dias Director · appointed 2017
Show 11 former officers
- Kamalika Ria Banerjee Secretary · appointed 2017 · resigned 2018
- Natalia Paraskevopoulou Director · appointed 2017 · resigned 2018
- Sharna Ludlow Secretary · appointed 2017 · resigned 2018
- Stuart Noble Director · appointed 2012 · resigned 2017
- Simon John Foy Director · appointed 2011 · resigned 2017
- Christopher James Dean Director · appointed 2011 · resigned 2017
- Mark Edwin Healey Director · appointed 2011 · resigned 2012
- Lloyd Garvie Director · appointed 2006 · resigned 2011
- Scott Waller Director · appointed 2006 · resigned 2011
- Carol Garvie Secretary · appointed 2006 · resigned 2011
- Thorntons LAW LLP Corporate-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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