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Company number
SC406238

GLENBERVIE WIND LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
GLENBERVIE WIND LTD
Company number
SC406238
Registered office
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND
Company type
Private Limited Company
Incorporated on
26 August 2011
Status
Active
Age
15 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
09 Sept 2027
Confirmation statement — last
26 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Glenbervie Management Company
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 12/09/2019
Mr Alastair Charles Stewart Macphie
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mrs Fiona Susan Widdowson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 12/09/2019 Controls 2 companies
Mr Alastair Charles Stewart Macphie
born 06/1961 · Scotland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 12/09/2021 Controls 3 companies
Mrs Fiona Susan Widdowson
born 09/1959 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 12/09/2019 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/09/2021 Person with significant control ceased Mr Alastair Charles Stewart Macphie
12/09/2019 Person with significant control ceased Mrs Fiona Susan Widdowson
12/09/2019 Person with significant control added Glenbervie Management Company
06/04/2016 Person with significant control added Mrs Fiona Susan Widdowson
06/04/2016 Person with significant control added Mr Alastair Charles Stewart Macphie

Documents for GLENBERVIE WIND LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GLENBERVIE WIND LTD?
According to the official registry, the company number of GLENBERVIE WIND LTD is SC406238.
Where is GLENBERVIE WIND LTD registered?
The registered office is C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND.
What is the SIC code of GLENBERVIE WIND LTD?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls GLENBERVIE WIND LTD?
Glenbervie Management Company is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of GLENBERVIE WIND LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GLENBERVIE WIND LTD (SC406238)

GLENBERVIE WIND LTD is a private limited company incorporated on 26 August 2011 and registered in the United Kingdom under company number SC406238. Its registered office is at C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Glenbervie Management Company. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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