Minsca Windfarm (Scotland) Limited
Company SC279051 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Emily Rose Sale Director · appointed 2024 · resigned 2026
- John David Mills Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 120Finance 21Construction 9Other services 9Professional services 5
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bears Down Windfarm Limited 3 shared directors
- Ffynnon OER Windfarm Limited 3 shared directors
- Cambrian Wind Energy Limited 3 shared directors
- Mynydd Clogau Windfarm Limited 3 shared directors
- Zephyr Investments Limited 3 shared directors
- Beaufort Wind Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC279051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2005 |
| Address | FOURTH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mobius Wind Holdings Limited
75-100% voting, appoints directors · notified 2019-08-15 - Natwest FIS Nominees Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ranelagh Nominees Limited ceased 2023-12-13
75-100% shares · notified 2017-12-21 - Mobius Wind Holdings Limited ceased 2019-10-24
75-100% voting, appoints directors · notified 2019-08-15
Officers (41)
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
Show 38 former officers
- Emily Rose Sale Director · appointed 2024 · resigned 2026
- John David Mills Director · appointed 2024 · resigned 2025
- Ian James Urquhart Director · appointed 2024 · resigned 2025
- Rui Jorge Maia Da Silva Director · appointed 2021 · resigned 2024
- Pablo Andres Director · appointed 2020 · resigned 2024
- Burness Paull LLP Corporate-secretary · appointed 2020 · resigned 2024
- Daniel Joseph Guerin Director · appointed 2020 · resigned 2020
- David Mel Zuydam Director · appointed 2019 · resigned 2020
- Mark Richard Jones Director · appointed 2019 · resigned 2023
- David Huw Griffiths Director · appointed 2017 · resigned 2021
- Mark Alan Walters Director · appointed 2017 · resigned 2020
- Andrew William Lee Director · appointed 2017 · resigned 2020
- Michael Nagle Director · appointed 2017 · resigned 2017
- Katerina Brown Director · appointed 2017 · resigned 2019
- Scott Leitch Mackenzie Director · appointed 2016 · resigned 2019
- Jacqueline Long Secretary · appointed 2015 · resigned 2016
- Thomas Edward Hinton Director · appointed 2015 · resigned 2017
- Karen Lorraine Atterbury Secretary · appointed 2015 · resigned 2015
- Stephen Shane Pickering Director · appointed 2015 · resigned 2016
- Graham Ferguson Bisset Secretary · appointed 2015 · resigned 2015
- Steven Neville Hardman Secretary · appointed 2011 · resigned 2017
- Paul Jonathan Gregson Director · appointed 2011 · resigned 2017
- Eric Philippe Marianne Machiels Director · appointed 2011 · resigned 2017
- Elizabeth Jane Aikman Director · appointed 2011 · resigned 2012
- Samantha Jane Calder Secretary · appointed 2011 · resigned 2014
- Stewart Charles Gibbins Director · appointed 2011 · resigned 2015
- Caoimhe Mary Giblin Director · appointed 2010 · resigned 2011
- Lawrence John Vincent Donnelly Secretary · appointed 2009 · resigned 2011
- Paul Richard Smith Director · appointed 2008 · resigned 2011
- Peter Symons Donaldson Director · appointed 2008 · resigned 2011
- Martin Mcadam Director · appointed 2008 · resigned 2008
- Fraser Mcgregor Alexander Director · appointed 2008 · resigned 2011
- Donal Francis Flynn Director · appointed 2007 · resigned 2010
- Paul Cyril Dowling Director · appointed 2005 · resigned 2011
- Alan Baker Director · appointed 2005 · resigned 2008
- Senan Murphy Director · appointed 2005 · resigned 2007
- Steven Alexander Cowie Director · appointed 2005 · resigned 2008
- HMS Directors Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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