Minsca Windfarm (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

2005-01-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-11-10 · next due 2026-11-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Morris, John Paul · Director appointed 2026-03-24
• Cameron, Anna Graham · Director appointed 2026-03-24
• Black, Sarah Elizabeth · Director appointed 2026-03-24
• Mills, John David · Director appointed 2024-06-06 resigned 2025-12-31
• Burness Paull Llp · Corporate Secretary appointed 2020-09-25 resigned 2024-06-10
• Andres, Pablo · Director appointed 2020-11-01 resigned 2024-06-06
• Jones, Mark Richard · Director appointed 2019-01-30 resigned 2023-03-28
• Griffiths, David Huw · Director appointed 2017-12-14 resigned 2021-03-02
• Guerin, Daniel Joseph · Director appointed 2020-01-01 resigned 2020-10-31
• Morton Fraser Secretaries Limited · Corporate Secretary appointed 2017-04-05 resigned 2020-09-25
• Lee, Andrew William · Director appointed 2017-12-14 resigned 2020-01-01
• Brown, Katerina · Director appointed 2017-05-10 resigned 2019-07-04
• Mackenzie, Scott Leitch · Director appointed 2016-12-19 resigned 2019-01-30
• Hinton, Thomas Edward · Director appointed 2015-10-28 resigned 2017-05-10
• Gregson, Paul Jonathan · Director appointed 2011-04-14 resigned 2017-05-10
• Hardman, Steven Neville · Director appointed 2011-04-14 resigned 2017-05-10
• Machiels, Eric Philippe Marianne · Director appointed 2011-04-14 resigned 2017-05-10
• Hardman, Steven Neville · Secretary appointed 2016-12-21 resigned 2017-04-05
• Long, Jacqueline · Secretary appointed 2015-12-30 resigned 2016-12-08
• Atterbury, Karen Lorraine · Secretary appointed 2015-09-18 resigned 2015-12-30
• Boyd, Gordon Alexander · Director appointed 2012-03-12 resigned 2015-11-12
• Bisset, Graham Ferguson · Secretary appointed 2015-01-19 resigned 2015-09-18
• Gibbins, Stewart Charles · Director appointed 2011-04-14 resigned 2015-04-30
• Calder, Samantha Jane · Secretary appointed 2011-04-14 resigned 2014-12-18
• Aikman, Elizabeth Jane · Director appointed 2011-04-14 resigned 2012-03-12
• Giblin, Caoimhe Mary · Director appointed 2010-07-28 resigned 2011-04-14
• Donnelly, Lawrence John Vincent · Secretary appointed 2009-01-05 resigned 2011-04-14
• Donaldson, Peter Symons · Director appointed 2008-07-01 resigned 2011-04-14
• Alexander, Fraser Mcgregor · Director appointed 2008-02-15 resigned 2011-04-14
• Dowling, Paul Cyril · Director appointed 2005-02-04 resigned 2011-01-28
• Flynn, Donal Francis · Director appointed 2007-12-05 resigned 2010-07-28
• Hms Secretaries Limited · Corporate Nominee Secretary appointed 2005-01-28 resigned 2008-12-31
• Mcadam, Martin · Director appointed 2008-03-11 resigned 2008-07-01
• Cowie, Steven Alexander · Director appointed 2005-02-04 resigned 2008-06-05
• Baker, Alan · Director appointed 2005-02-04 resigned 2008-03-28

People with significant control (5)

• Ranelagh Nominees Limited Ceased 2023-12-13
  Corporate Entity Psc · notified 2017-12-21
  Ownership of shares 75 to 100 percent
• Mobius Wind Holdings Limited Ceased 2019-10-24
  Corporate Entity Psc · notified 2019-08-15
  Voting rights 75 to 100 percent Right to appoint and remove directors
• Jupiter Acquisitions Limited Ceased 2019-08-15
  Corporate Entity Psc · notified 2017-12-21
  Voting rights 75 to 100 percent Right to appoint and remove directors
• Natwest Fis Nominees Limited Ceased 2017-12-21
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mobius Wind Holdings Limited Active
  Corporate Entity Psc · notified 2019-08-15
  Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (33)

All charges satisfied.

• A registered charge Satisfied SC2790510033
  Held by Lloyds Bank PLC, 4TH Floor, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom as Security Trustee (As Trustee for Each of the Secured Creditors)
  Created 2017-12-18 · satisfied 2024-01-10
• A registered charge Satisfied SC2790510032
  Held by Lloyds Bank PLC
  Created 2017-12-18 · satisfied 2023-12-29
• A registered charge Satisfied SC2790510031
  Held by Lloyds Bank PLC
  Created 2017-12-18 · satisfied 2023-12-29
• A registered charge Satisfied SC2790510030
  Held by The Royal Bank of Scotland PLC
  Created 2014-03-20 · satisfied 2017-12-21
  Subjects at minsca windfarm tundergarth DMF19136. Subjects lying to the south of the road from lockerbie to langholm forming part of the farm and lands of wyliehole tundergarth lockerbie DMF19134. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC2790510029
  Held by The Royal Bank of Scotland PLC
  Created 2013-10-16 · satisfied 2017-12-21
  Minsca windfarm tundergarth DMF19136 subjects lying to the south of road from lockerbie to langholm dmf 19134 see form for further details. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC2790510028
  Held by The Royal Bank of Scotland PLC
  Created 2013-10-09 · satisfied 2017-12-21
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC2790510027
  Held by The Royal Bank of Scotland PLC
  Created 2013-10-09 · satisfied 2017-12-21
  Intellectual property. The chargor charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in intellectual property.. Intellectual property means:. (A) all copyright (including rights in computer software), patents, trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor topography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration) which, in each case, are of a type which are not disposed of in the ordinary course of trading;. (B) any intellectual property that supplements or replaces intellectual property described in (a) above; and. (C) any intellectual property acquired after the date of this deed which is designated as intellectual property by a chargor and the security agent at or about the time of its acquisition. Notification of addition to or amendment of charge.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-04-27 · satisfied 2013-10-17
  Subjects at tundergarth lockerbie dmf 1494 and dmf 19514.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-04-20 · satisfied 2013-10-17
  Subjects at minsca windfarm tundergarth dmf 19136.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-04-20 · satisfied 2013-10-17
  Subjects at crawthat tundergarth lockerbie dmf 19515.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-04-20 · satisfied 2013-10-17
  Subjects at fulton waterbeck lockerbiedmf 19585.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-04-20 · satisfied 2013-10-17
  Subjects at wyliehole tundergarth lockerbie dmf 19134.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-04-20 · satisfied 2013-10-17
  Subjects at gowkshaw knowe middlebie DMF19135.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-04-20 · satisfied 2013-10-17
  Subjects at langshawmuir farm burnhead kirtlebridge dmf 19518.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-04-20 · satisfied 2013-10-17
  Tree areas of ground lying to the north of craigshaws farm waterbeck lockerbie dmf 19453.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-04-20 · satisfied 2013-10-17
  Ground at blackleugh springkell eaglesfield dmf 19516.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-04-20 · satisfied 2013-10-17
  Subjects at linnhall tundergarth lockerbiedmf 19133.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC as Security Trustee
  Created 2011-04-14 · satisfied 2013-10-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-04-14 · satisfied 2013-10-17
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by Norddeutsche Landesbank Girozentrale
  Created 2007-09-20 · satisfied 2011-04-01
  Part and portion of the farm and lands of fulton, waterbeck.
• Standard security Satisfied
  Held by Norddeutsche Landesbank Girozentrale
  Created 2007-09-06 · satisfied 2011-04-01
  Tenants interest in lease between walter william halliday & the chargor of ground at tundergarth, lockerbie DMF1494.
• Standard security Satisfied
  Held by Norddeutsche Landesbank Girozentrale
  Created 2007-09-06 · satisfied 2011-04-01
  Tenants interest in the lease between michael herbert johnson-ferguson and the chargor of the area of ground at farm and lands of blackleugh, springkell, eaglesfield.
• Standard security Satisfied
  Held by Norddeutsche Landesbank Girozentrale
  Created 2007-09-06 · satisfied 2011-04-01
  Tenants interest in lease between george hector sinclair halliday and the chargor of area of ground at tundergarth, lockerbie.
• Standard security Satisfied
  Held by Norddeutsche Landesbank Girozentrale
  Created 2007-09-06 · satisfied 2011-04-01
  Tenants interest in the lease between john william vevers and mrs wilma janet vevers & the chargor registered under DMF19453.
• Standard security Satisfied
  Held by Norddeutsche Landesbank Girozentrale
  Created 2007-09-06 · satisfied 2011-04-01
  Tenants interest in lease between mrs dorothy sloan or little and the chargor dated 23/8/07 & 4/9/07 forming part of farm and lands of langshawmuir, county of dumfries excepting DMF11759.

Showing 25 of 33 charges. View all on Companies House.

Recent filings (15)

• 2026-03-27 Appointment of director AP01 Officers
• 2026-03-27 Termination director company with name termination date TM01 Officers
• 2026-03-27 Appointment of director AP01 Officers
• 2026-03-27 Appointment of director AP01 Officers
• 2026-01-22 Termination director company with name termination date TM01 Officers
• 2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-04 Legacy (paper) ANNOTATION Other
• 2025-10-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-10 Legacy (paper) PARENT_ACC Accounts
• 2025-10-10 Legacy (paper) AGREEMENT2 Other
• 2025-10-10 Legacy (paper) GUARANTEE2 Other
• 2025-08-26 Legacy (paper) AGREEMENT2 Other
• 2025-03-13 Termination director company with name termination date TM01 Officers
• 2024-12-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.