WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED

Accounts Submitted 6 Aug 2025

Confirmation Statement Submitted 2 Dec 2025

Net assets £2.24M £692.00K 2024 year on year

Total assets £45.58M £1.02M 2024 year on year

Total Liabilities £43.34M £1.71M 2024 year on year

Charges 8

6 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

13 Queens Road Aberdeen AB15 4YL

Credit Report

Discover WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.08M

Increased by £572.00k (+23%)

Net Assets

£2.24M

Increased by £692.00k (+45%)

Total Liabilities

£43.34M

Decreased by £1.71M (-4%)

Turnover

£11.79M

Decreased by £3.96M (-25%)

Employees

N/A

Debt Ratio

95%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 35 resigned

Show resigned officers

						Status
Azean Abu Samad	Director	Malaysian	England	46	6 Nov 2023	Active
Sharon Rebecca Bridgland-gough	Director	British	England	55	6 Nov 2023	Active

Shareholders

Shareholders (4)


Lucid Trustees Limited	64.5%	200	Ordinary	4 Dec 2019
Norman 1985 Limited	0.0%	0	B Shares	4 Dec 2019
Norman 1985 Limited	0.0%	0	Ordinary	4 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Norman 1985 Limited

United Kingdom

Active

Notified 1 Apr 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Capital Dynamics Limited

Ceased 1 Apr 2022

Ceased

Clean Energy And Infrastructure Uk Limited

Ceased 1 Apr 2022

Ceased

Clean Energy And Infrastructure Uk Wind Limited

Ceased 1 Apr 2022

Ceased

Efs Uk Holdings Limited

Ceased 21 Sept 2018

Ceased

Thomas Kubr

Ceased 1 Apr 2022

Ceased

Mark Edwin Healey

Ceased 1 Jun 2018

Ceased

See All Controllers

Group Structure

NORMAN 1985 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as trust

CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VANTAGE RE LTD. united kingdom

WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED Current Company

Charges

6 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-29 with no updates	View(3 pages)
6 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
3 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-29 with no updates	View(3 pages)
29 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(30 pages)
30 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-29 with no updates	View(3 pages)