Company information:
Minsca Windfarm (Scotland) Limited (No: SC279051)
Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
Status: Active
Incorporated: 28-Jan-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 35110 - Production of electricity
Current Director: DAVID HUW GRIFFITHS ( DOB: Jun-1970 From: Dec-2017 )
Current Director: DANIEL JOSEPH GUERIN ( DOB: Aug-1957 From: Jan-2020 )
Current Director: MARK RICHARD JONES ( DOB: Sep-1966 From: Jan-2019 )
Current Director: RUI JORGE MAIA DA SILVA ( DOB: Oct-1973 From: Sep-2021 )
Current Director: RUI JORGE MAIA DA SILVA ( DOB: Oct-1973 From: Sep-2021 )
Current Secretary: MORTON FRASER SECRETARIES LIMITED ( From: Apr-2017 )
Resigned Director: ELIZABETH JANE AIKMAN ( DOB: Dec-1965 From: Apr-2011 To: Mar-2012 )
Resigned Director: FRASER MCGREGOR ALEXANDER ( DOB: Apr-1963 From: Feb-2008 To: Apr-2011 )
Resigned Director: ALAN BAKER ( From: Feb-2005 To: Mar-2008 )
Resigned Director: GORDON ALEXANDER BOYD ( DOB: Feb-1960 From: Mar-2012 To: Nov-2015 )
Resigned Director: KATERINA BROWN ( DOB: Apr-1973 From: May-2017 To: Jul-2019 )
Resigned Director: STEVEN ALEXANDER COWIE ( From: Feb-2005 To: Jun-2008 )
Resigned Director: PETER SYMONS DONALDSON ( From: Jul-2008 To: Apr-2011 )
Resigned Director: PAUL CYRIL DOWLING ( DOB: Feb-1965 From: Feb-2005 To: Jan-2011 )
Resigned Director: DONAL FRANCIS FLYNN ( DOB: Nov-1973 From: Dec-2007 To: Jul-2010 )
Resigned Director: STEWART CHARLES GIBBINS ( DOB: Aug-1948 From: Apr-2011 To: Apr-2015 )
Resigned Director: CAOIMHE MARY GIBLIN ( From: Jul-2010 To: Apr-2011 )
Resigned Director: PAUL JONATHAN GREGSON ( DOB: May-1964 From: Apr-2011 To: May-2017 )
Resigned Director: STEVEN NEVILLE HARDMAN ( DOB: May-1968 From: Apr-2011 To: May-2017 )
Resigned Director: THOMAS EDWARD HINTON ( DOB: Mar-1979 From: Oct-2015 To: May-2017 )
Resigned Director: HMS DIRECTORS LIMITED ( From: Jan-2005 To: Mar-2005 )
Resigned Director: HMS SECRETARIES LIMITED ( From: Jan-2005 To: Mar-2005 )
Resigned Director: MARK RICHARD JONES ( DOB: Sep-1966 From: Jan-2019 To: Mar-2023 )
Resigned Director: ANDREW WILLIAM LEE ( DOB: Sep-1957 From: Dec-2017 To: Jan-2020 )
Resigned Director: ERIC PHILIPPE MARIANNE MACHIELS ( DOB: Jul-1966 From: Apr-2011 To: May-2017 )
Resigned Director: SCOTT LEITCH MACKENZIE ( From: Dec-2016 To: Jan-2019 )
Resigned Director: MARTIN MCADAM ( From: Mar-2008 To: Jul-2008 )
Resigned Director: SENAN MURPHY ( From: Feb-2005 To: Dec-2007 )
Resigned Director: MICHAEL NAGLE ( DOB: Sep-1952 From: May-2017 To: Dec-2017 )
Resigned Director: STEPHEN SHANE PICKERING ( DOB: Oct-1969 From: May-2015 To: Dec-2016 )
Resigned Director: PAUL RICHARD SMITH ( DOB: Jan-1963 From: Jul-2008 To: Apr-2011 )
Resigned Director: MARK ALAN WALTERS ( DOB: Jun-1979 From: Dec-2017 To: Jan-2020 )
Resigned Director: MARK ALAN WALTERS ( DOB: Jun-1979 From: Dec-2017 To: Jan-2020 )
Resigned Director: DAVID MEL ZUYDAM ( DOB: Sep-1961 From: Jul-2019 To: Jan-2020 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( From: Sep-2015 To: Dec-2015 )
Resigned Secretary: GRAHAM FERGUSON BISSET ( From: Jan-2015 To: Sep-2015 )
Resigned Secretary: SAMANTHA JANE CALDER ( DOB: Dec-1965 From: Apr-2011 To: Dec-2014 )
Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY ( From: Jan-2009 To: Apr-2011 )
Resigned Secretary: STEVEN NEVILLE HARDMAN ( From: Dec-2016 To: Apr-2017 )
Resigned Secretary: HMS SECRETARIES LIMITED ( From: Jan-2005 To: Dec-2008 )
Resigned Secretary: JACQUELINE LONG ( From: Dec-2015 To: Dec-2016 )
Persons of Significant Control:
Ranelagh Nominees Limited, St Martin's House 16 St. Martin's Le Grand, London, EC1A 4EN, England: Ownership of shares – 75% or more (Notified: 2017-12-21, Ceased: 2023-12-13)
Natwest Fis Nominees Limited, COUTTS & C, 2 1/2 Devonshire Square, London, EC2M 4BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-21)
Mobius Wind Holdings Limited, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-15)
Mobius Wind Holdings Limited, C/O Morton Fraser Llp St. Martin's Le Grand, London, EC1A 4EN, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-15, Ceased: 2019-10-24)
Jupiter Acquisitions Limited, St Martin's House 16 St. Martin's Le Grand, London, EC1A 4EN, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-21, Ceased: 2019-08-15)