DALSWINTON WINDFARM (SCOTLAND) LIMITED
SC279014 · Active · Ltd · 21 yrs · Edinburgh
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 24 Nov 2026 (last filed 10 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
24 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DALSWINTON WINDFARM (SCOTLAND) LIMITED
SC279014Active· Ltd· Scotland· 2005-01-27Incorporated 2005-01-27Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- BLACK, Sarah Elizabeth· DirectorAppointed 2026-03-24
- CAMERON, Anna Graham· DirectorAppointed 2026-03-24
- MORRIS, John Paul· DirectorAppointed 2026-03-24
- SALE, Emily Rose· DirectorResigned 2026-03-24
BLACK, Sarah Elizabeth
Director
- Appointed
- 2026-03-24
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1984
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CAMERON, Anna Graham
Director
- Appointed
- 2026-03-24
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1984
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MORRIS, John Paul
Director
- Appointed
- 2026-03-24
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1982
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ATTERBURY, Karen Lorraine
Secretary
- Appointed
- 2015-09-18
- Resigned
- 2015-12-30
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BISSET, Graham Ferguson
Secretary
- Appointed
- 2015-01-19
- Resigned
- 2015-09-18
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CALDER, Samantha Jane
Secretary
- Appointed
- 2011-04-14
- Resigned
- 2014-12-18
- Nationality
- British
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DONNELLY, Lawrence John Vincent
Secretary
- Appointed
- 2009-01-05
- Resigned
- 2011-04-14
- Nationality
- British
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HARDMAN, Steven Neville
Secretary
- Appointed
- 2016-12-21
- Resigned
- 2017-04-05
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LONG, Jacqueline
Secretary
- Appointed
- 2015-12-30
- Resigned
- 2016-12-08
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BURNESS PAULL LLP
Corporate Secretary
- Appointed
- 2020-09-25
- Resigned
- 2024-06-10
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HMS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-01-27
- Resigned
- 2008-12-31
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MORTON FRASER SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2017-04-05
- Resigned
- 2020-09-25
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AIKMAN, Elizabeth Jane
Director
- Appointed
- 2011-04-14
- Resigned
- 2012-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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ALEXANDER, Fraser Mcgregor
Director
- Appointed
- 2008-02-15
- Resigned
- 2011-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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ANDRES, Pablo
Director
- Appointed
- 2020-11-01
- Resigned
- 2024-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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BAKER, Alan
Director
- Appointed
- 2005-02-04
- Resigned
- 2008-03-28
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 11/1966
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BOYD, Gordon Alexander
Director
- Appointed
- 2012-03-12
- Resigned
- 2015-11-12
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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BROWN, Katerina
Director
- Appointed
- 2017-05-10
- Resigned
- 2019-07-04
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1973
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COWIE, Steven Alexander
Director
- Appointed
- 2005-02-04
- Resigned
- 2008-06-05
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1964
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DONALDSON, Peter Symons
Director
- Appointed
- 2008-07-01
- Resigned
- 2011-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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DOWLING, Paul Cyril
Director
- Appointed
- 2005-02-01
- Resigned
- 2011-01-28
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1965
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FLYNN, Donal Francis
Director
- Appointed
- 2007-12-05
- Resigned
- 2010-07-28
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1973
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GIBBINS, Stewart Charles
Director
- Appointed
- 2011-04-14
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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GIBLIN, Caoimhe Mary
Director
- Appointed
- 2010-07-28
- Resigned
- 2011-04-14
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1976
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GREGSON, Paul Jonathan
Director
- Appointed
- 2011-04-14
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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GRIFFITHS, David Huw
Director
- Appointed
- 2017-12-14
- Resigned
- 2021-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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GUERIN, Daniel Joseph
Director
- Appointed
- 2020-01-01
- Resigned
- 2020-10-31
- Nationality
- Irish
- Residence
- England
- Born
- 08/1957
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HARDMAN, Steven Neville
Director
- Appointed
- 2011-04-14
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- Uk
- Born
- 05/1968
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HINTON, Thomas Edward
Director
- Appointed
- 2015-10-28
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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JONES, Mark Richard
Director
- Appointed
- 2019-01-30
- Resigned
- 2023-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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LEE, Andrew William
Director
- Appointed
- 2017-12-14
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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MACHIELS, Eric Philippe Marianne, Dr
Director
- Appointed
- 2011-04-14
- Resigned
- 2017-05-10
- Nationality
- Belgium
- Residence
- United Kingdom
- Born
- 07/1966
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MACKENZIE, Scott Leitch
Director
- Appointed
- 2016-12-19
- Resigned
- 2019-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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MCADAM, Martin
Director
- Appointed
- 2008-03-11
- Resigned
- 2008-07-01
- Nationality
- Irish
- Born
- 07/1961
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MILLS, John David
Director
- Appointed
- 2024-06-06
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1964
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MURPHY, Senan
Director
- Appointed
- 2005-02-01
- Resigned
- 2007-12-05
- Nationality
- Irish
- Born
- 07/1969
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NAGLE, Michael
Director
- Appointed
- 2017-05-10
- Resigned
- 2017-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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PICKERING, Stephen Shane
Director
- Appointed
- 2015-05-13
- Resigned
- 2016-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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SALE, Emily Rose
Director
- Appointed
- 2024-06-13
- Resigned
- 2026-03-24
- Nationality
- British
- Residence
- England
- Born
- 11/1992
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SILVA, Rui Jorge Maia Da
Director
- Appointed
- 2021-09-03
- Resigned
- 2024-06-13
- Nationality
- Portuguese
- Residence
- Portugal
- Born
- 10/1973
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SMITH, Paul Richard
Director
- Appointed
- 2008-07-01
- Resigned
- 2011-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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URQUHART, Ian James
Director
- Appointed
- 2024-06-06
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1982
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WALTERS, Mark Alan
Director
- Appointed
- 2017-12-14
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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ZUYDAM, David Mel
Director
- Appointed
- 2019-07-11
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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HMS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2005-01-27
- Resigned
- 2005-02-01
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HMS SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2005-01-27
- Resigned
- 2005-02-01
See every company they're a director of →
