Aberarder Wind Farm (Scotland) Limited
Company SC746968 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.
9 directors on the board
- Futter, Rosalind Charlotte, Mrs. Director · appointed 2024
- Robert Bryce Director · appointed 2024
- Jane Elizabeth Dunne Director · appointed 2024
- Heather Lindsay Donald Director · appointed 2024
- Kerry Stacey Berry Director · appointed 2025
- Stephen Wheeler Director · appointed 2024
- Steven Andrew Wilson Director · appointed 2025
- Stuart Peter Hood Director · appointed 2024
- Gayle Catherine Hill Director · appointed 2025
First-time vs portfolio directors
Portfolio (9)
- Futter, Rosalind Charlotte, Mrs. Director · appointed 2024
- Robert Bryce Director · appointed 2024
- Jane Elizabeth Dunne Director · appointed 2024
- Heather Lindsay Donald Director · appointed 2024
- Kerry Stacey Berry Director · appointed 2025
- Stephen Wheeler Director · appointed 2024
- Steven Andrew Wilson Director · appointed 2025
- Stuart Peter Hood Director · appointed 2024
- Gayle Catherine Hill Director · appointed 2025
Left in the last 12 months
- Daniel Mark Pearson Director · appointed 2024 · resigned 2025
- Paul Gerald Cooley Director · appointed 2024 · resigned 2025
- Kate Johanna Wallace Lockhart Director · appointed 2025 · resigned 2025
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
- SSE Generation Limited 9 shared directors
- SSE Viking Limited 9 shared directors
- Keadby Wind Farm Limited 9 shared directors
- Tealing Solar Park Limited 9 shared directors
- SSE Battery Salisbury Limited 9 shared directors
- BY-Pass Farm Solar Limited 9 shared directors
Deterministic, from public records.
Company details
| Number | SC746968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2022 |
| Address | INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- SSE Renewables Onshore Windfarm Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aberarder Wind Farm LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-10-21
Officers (14)
- Steven Andrew Wilson Director · appointed 2025
- Kerry Stacey Berry Director · appointed 2025
- Gayle Catherine Hill Director · appointed 2025
- Stuart Peter Hood Director · appointed 2024
- Jane Elizabeth Dunne Director · appointed 2024
- Robert Bryce Director · appointed 2024
- Heather Lindsay Donald Director · appointed 2024
- Futter, Rosalind Charlotte, Mrs. Director · appointed 2024
- Stephen Wheeler Director · appointed 2024
- Bernard Michael O'Connor Secretary · appointed 2022
Show 4 former officers
- Kate Johanna Wallace Lockhart Director · appointed 2025 · resigned 2025
- Daniel Mark Pearson Director · appointed 2024 · resigned 2025
- Paul Gerald Cooley Director · appointed 2024 · resigned 2025
- Alexandra Leta Malone Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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