Company
Castle of Auchry Windfarm Limited
Castle of Auchry Windfarm Limited is an active UK company (number SC364080), incorporated 2009, with 6 current directors including Yvonne Phyliss Smith and Pamela Margaret Macrae. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 1
- Hall Morrice Secretaries Limited 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/2009
Ownership
Owned by (5) 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.
- Stewart David Macrae ceased 2018-07-01
25-50% shares · notified 2016-05-06 - Pamela Margaret Macrae ceased 2021-03-01
25-50% shares · notified 2018-07-01 - Yvonne Phyliss Smith ceased 2021-03-01
25-50% shares · notified 2018-07-01 - Lesley Anne Pirie ceased 2021-03-01
25-50% shares · notified 2018-07-01 - Castle of Auchry Windfarm (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Castle of Auchry Windfarm Limited
is controlled by Stewart David Macrae
Evidence
ceased 25-50% shares · notified 2016-05-06, ceased 2018-07-01 · source: Companies House PSC register
Ultimately controlled by Stewart David Macrae.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
6 directors on the board
- Kevin Alexander Smith Director · appointed 2009
- Brian Gordon Pirie Director · appointed 2009
- Stewart David Macrae Director · appointed 2009
- Yvonne Phyliss Smith Director · appointed 2018
- Pamela Margaret Macrae Director · appointed 2018
- Lesley Anne Pirie Director · appointed 2009
Directors past 6 years
- Kevin Alexander Smith Director · appointed 2009
- Brian Gordon Pirie Director · appointed 2009
- Stewart David Macrae Director · appointed 2009
- Yvonne Phyliss Smith Director · appointed 2018
- Pamela Margaret Macrae Director · appointed 2018
- Lesley Anne Pirie Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Yvonne Phyliss Smith Director · appointed 2018
- Pamela Margaret Macrae Director · appointed 2018
Portfolio (4)
- Kevin Alexander Smith Director · appointed 2009
- Brian Gordon Pirie Director · appointed 2009
- Stewart David Macrae Director · appointed 2009
- Lesley Anne Pirie Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC364080
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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