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DALSWINTON WINDFARM (SCOTLAND) LIMITED

Company number SC279014

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Officers: 42 officers / 39 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

SILVA, Rui Jorge Maia Da

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Director
Date of birth
October 1973
Appointed on
3 September 2021
Nationality
Portuguese
Country of residence
Portugal
Occupation
Coo

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
Legal form
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
27 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
1 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
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, Dr

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
Belgium
Country of residence
United Kingdom
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
1 February 2005
Resigned on
5 December 2007
Nationality
Irish
Occupation
Accountant