Whitelaw Brae Windfarm Limited
Company SC456527 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.
3 directors on the board
- Monika Lidia Paplaczyk Director · appointed 2024
- Katrina Lorraine Cross Director · appointed 2024
- Matthew Thomas Clayton Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Monika Lidia Paplaczyk Director · appointed 2024
- Katrina Lorraine Cross Director · appointed 2024
- Matthew Thomas Clayton Director · appointed 2024
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
- Thrive Renewables (HL) Limited 3 shared directors
- Thrive Renewables (Caton Moor) Limited 3 shared directors
- Thrive Renewables (HEL) Limited 3 shared directors
- Thrive Renewables (Haverigg II) Limited 3 shared directors
- Thrive Renewables (Beochlich) Limited 3 shared directors
- Thrive Renewables (HGL) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC456527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2013 |
| Address | 8 ALBANY STREET, EDINBURGH, EH1 3QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Whitelaw Brae Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 - Baywa R.E. UK (Developments) Limited ceased 2024-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Monika Lidia Paplaczyk Director · appointed 2024
- Katrina Lorraine Cross Director · appointed 2024
- Matthew Thomas Clayton Director · appointed 2024
Show 7 former officers
- Christine Alice Mcgregor Director · appointed 2023 · resigned 2024
- John Frank Milligan Director · appointed 2020 · resigned 2024
- Gordon Alan Macdougall Director · appointed 2019 · resigned 2023
- Alasdair Gordon Macleod Director · appointed 2015 · resigned 2023
- Alan George Baker Director · appointed 2013 · resigned 2019
- Julie Coyle Secretary · appointed 2013 · resigned 2018
- Andrew William Lee Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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