CARCANT WINDFARM (SCOTLAND) LIMITED
SC315036 · Active · Ltd · 19 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 14 Dec 2026 (last filed 30 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
OCORIAN ADMINISTRATION (UK) LIMITED
Corporate Secretary
CRAWFORD, Jason Robert
Director
HERNANDEZ DE RIQUER, Pablo Mariano
Director
DONNELLY, Lawrence John Vincent
Secretary · Resigned 2013-03-27
HMS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2008-12-31
ALEXANDER, Fraser Mcgregor
Director · Resigned 2013-03-27
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Companies House dossier
CARCANT WINDFARM (SCOTLAND) LIMITED
SC315036Active· Ltd· Scotland· 2007-01-22Incorporated 2007-01-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SERRANO ALONSO, Javier Francisco· DirectorResigned 2025-06-09
- SHEIKH, Faheem Zaka· DirectorResigned 2025-06-09
- CRAWFORD, Jason Robert· DirectorAppointed 2025-06-03
- FUMAGALLI, Laurence Jon· DirectorResigned 2023-05-01
OCORIAN ADMINISTRATION (UK) LIMITED
Corporate Secretary
- Appointed
- 2013-03-27
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CRAWFORD, Jason Robert
Director
- Appointed
- 2025-06-03
- Nationality
- South African
- Residence
- England
- Born
- 03/1996
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HERNANDEZ DE RIQUER, Pablo Mariano
Director
- Appointed
- 2019-05-09
- Nationality
- Spanish
- Residence
- England
- Born
- 08/1985
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DONNELLY, Lawrence John Vincent
Secretary
- Appointed
- 2009-01-05
- Resigned
- 2013-03-27
- Nationality
- British
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HMS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-01-22
- Resigned
- 2008-12-31
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ALEXANDER, Fraser Mcgregor
Director
- Appointed
- 2008-02-15
- Resigned
- 2013-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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BAKER, Alan
Director
- Appointed
- 2007-03-22
- Resigned
- 2008-03-28
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 11/1966
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COWIE, Steven Alexander
Director
- Appointed
- 2007-03-22
- Resigned
- 2008-06-05
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1964
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DOWLING, Paul Cyril
Director
- Appointed
- 2007-03-22
- 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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FUMAGALLI, Laurence Jon
Director
- Appointed
- 2013-03-27
- Resigned
- 2023-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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GARDNER, David
Director
- Appointed
- 2010-10-28
- Resigned
- 2012-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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GIBLIN, Caoimhe Mary
Director
- Appointed
- 2010-07-28
- Resigned
- 2013-03-27
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1976
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HEYES, Simon Murray
Director
- Appointed
- 2008-07-01
- Resigned
- 2010-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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LILLEY, Stephen Bernard
Director
- Appointed
- 2013-03-27
- Resigned
- 2023-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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MCADAM, Martin
Director
- Appointed
- 2008-03-11
- Resigned
- 2008-07-01
- Nationality
- Irish
- Born
- 07/1961
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MCHALE, Peter James
Director
- Appointed
- 2013-03-26
- Resigned
- 2015-07-31
- Nationality
- Irish
- Residence
- England
- Born
- 09/1970
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MURPHY, Senan
Director
- Appointed
- 2007-03-22
- Resigned
- 2007-12-05
- Nationality
- Irish
- Born
- 07/1969
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O'REGAN, Barry
Director
- Appointed
- 2011-05-20
- Resigned
- 2012-07-17
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1977
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PORTER, Jason Paul
Director
- Appointed
- 2017-03-20
- Resigned
- 2019-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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SERRANO ALONSO, Javier Francisco
Director
- Appointed
- 2023-05-01
- Resigned
- 2025-06-09
- Nationality
- Spanish
- Residence
- England
- Born
- 10/1978
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SHEIKH, Faheem Zaka
Director
- Appointed
- 2023-05-01
- Resigned
- 2025-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1984
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SMITH, James Isaac
Director
- Appointed
- 2008-07-01
- Resigned
- 2013-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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WALSH, Pamela
Director
- Appointed
- 2008-03-12
- Resigned
- 2013-03-27
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1966
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HMS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2007-01-22
- Resigned
- 2007-03-22
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HMS SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2007-01-22
- Resigned
- 2007-03-22
See every company they're a director of →