MINSCA WINDFARM (SCOTLAND) LIMITED

Company number SC279051

43 officers / 40 resignations

MILLS, John David

• Correspondence address: Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland, EH7 5JH
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SALE, Emily Rose

• Correspondence address: Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland, EH7 5JH
• Role (Active): Director
• Date of birth: June 1992
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Officer

URQUHART, Ian James

• Correspondence address: Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland, EH7 5JH
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

ATTERBURY, Karen Lorraine

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2015
• Resigned on: 30 December 2015

BISSET, Graham Ferguson

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 19 January 2015
• Resigned on: 18 September 2015

CALDER, Samantha Jane

• Correspondence address: First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 14 April 2011
• Resigned on: 18 December 2014
• Nationality: British

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 14 April 2011
• Nationality: British

HARDMAN, Steven Neville

• Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
• Role (Resigned): Secretary
• Appointed on: 21 December 2016
• Resigned on: 5 April 2017

LONG, Jacqueline

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 30 December 2015
• Resigned on: 8 December 2016

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 25 September 2020
• Resigned on: 10 June 2024

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2005
• Resigned on: 31 December 2008

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Secretary
• Appointed on: 5 April 2017
• Resigned on: 25 September 2020

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC262093

AIKMAN, Elizabeth Jane

• Correspondence address: First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 April 2011
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ALEXANDER, Fraser Mcgregor

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 February 2008
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ANDRES, Pablo

• Correspondence address: 4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 November 2020
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BAKER, Alan

• Correspondence address: 16 Harbourside, Kip Village, Inverkip, Renfrewshire, PA16 0BF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 February 2005
• Resigned on: 28 March 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Construction Manager

BOYD, Gordon Alexander

• Correspondence address: First Floor, 50 Frederick Street, Edinburgh, Scotland, Scotland, EH2 1EX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 March 2012
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROWN, Katerina

• Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 10 May 2017
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

COWIE, Steven Alexander

• Correspondence address: 42 Divert Road, Gourock, PA19 1EE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 February 2005
• Resigned on: 5 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Development Manager

DONALDSON, Peter Symons

• Correspondence address: Clunie Power Station, Pitlochry, Perthshire, United Kingdom, PH16 5NF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2008
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DOWLING, Paul Cyril

• Correspondence address: Weston, Carrick Brook, Eadestown, Naas, County Kildare, Ireland
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 February 2005
• Resigned on: 28 January 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Operations Officer

FLYNN, Donal Francis

• Correspondence address: 3 Whitebeam Avenue, Clonskeagh, Dublin, 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 5 December 2007
• Resigned on: 28 July 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

GIBBINS, Stewart Charles

• Correspondence address: First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 April 2011
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GIBLIN, Caoimhe Mary

• Correspondence address: Airtricity House, Ravenscourt Office Park, Sandyford, Dublin 18
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 July 2010
• Resigned on: 14 April 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

GREGSON, Paul Jonathan

• Correspondence address: First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 April 2011
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

GRIFFITHS, David Huw

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 December 2017
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

GUERIN, Daniel Joseph

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2020
• Resigned on: 31 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Interim Cfo

HARDMAN, Steven Neville

• Correspondence address: First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 April 2011
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

HINTON, Thomas Edward

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 28 October 2015
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

JONES, Mark Richard

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 January 2019
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LEE, Andrew William

• Correspondence address: C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, United Kingdom, EC1A 4EN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 December 2017
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Finance Professional

MACHIELS, Eric Philippe Marianne

• Correspondence address: First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 April 2011
• Resigned on: 10 May 2017
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

MACKENZIE, Scott Leitch

• Correspondence address: First Floor, 50 Frederick Street, Edinburgh, Scotland, Scotland, EH2 1EX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 December 2016
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCADAM, Martin

• Correspondence address: 35 Glen Lawn Drive, The Park, Cabinteely, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 March 2008
• Resigned on: 1 July 2008
• Nationality: Irish
• Occupation: G & Ops Manager

MURPHY, Senan

• Correspondence address: 2 Cranford, Terenure Road West, Dublin 6w, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 February 2005
• Resigned on: 5 December 2007
• Nationality: Irish
• Occupation: Accountant