BEATRICE OFFSHORE WINDFARM LIMITED
SC350248 · Active · Ltd · 17 yrs · Perth
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 12 Oct 2026 (last filed 28 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
12 Oct 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
BEATRICE OFFSHORE WINDFARM LIMITED
SC350248Active· Ltd· Scotland· 2008-10-22Incorporated 2008-10-22Health 88/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
38% board churn in the last 12 months — worth investigating.
Recent board changes
- O'CONNOR, Bernard Michael· SecretaryAppointed 2026-06-24
- FAHY, Sarah· SecretaryResigned 2026-06-24
- ASHWORTH, Carly Joanne· DirectorAppointed 2025-11-28
- HOOD, Stuart Peter· DirectorAppointed 2025-11-28
O'CONNOR, Bernard Michael
Secretary
- Appointed
- 2026-06-24
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ANDREW, Edmund George
Director
- Appointed
- 2023-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1987
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ASHWORTH, Carly Joanne
Director
- Appointed
- 2025-11-28
- Nationality
- British
- Residence
- England
- Born
- 11/1987
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GRAY, Robert
Director
- Appointed
- 2022-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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HOOD, Stuart Peter
Director
- Appointed
- 2025-11-28
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1980
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SALLE, Filippo Di
Director
- Appointed
- 2021-03-16
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 04/1972
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WEIFEI, Shi
Director
- Appointed
- 2022-10-17
- Nationality
- Chinese
- Residence
- China
- Born
- 10/1979
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YORSTON, John Mackay
Director
- Appointed
- 2023-05-18
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1973
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CRILLEY, Noel Thomas George
Secretary
- Appointed
- 2017-11-24
- Resigned
- 2018-05-24
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DAY, Matthew George
Secretary
- Appointed
- 2018-05-24
- Resigned
- 2021-02-15
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DONNELLY, Lawrence John Vincent
Secretary
- Appointed
- 2009-06-25
- Resigned
- 2011-12-01
- Nationality
- British
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FAHY, Sarah
Secretary
- Appointed
- 2024-08-08
- Resigned
- 2026-06-24
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MAY, Suzanne Ruth
Secretary
- Appointed
- 2021-02-15
- Resigned
- 2024-08-08
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MURPHY, Paul Joseph
Secretary
- Appointed
- 2011-12-01
- Resigned
- 2017-11-24
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D.W. COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2008-10-22
- Resigned
- 2009-06-25
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ARCHER, Egan Douglas, Dr
Director
- Appointed
- 2024-05-22
- Resigned
- 2025-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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BLAKE, Adam
Director
- Appointed
- 2017-11-08
- Resigned
- 2018-05-08
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1980
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BONNAR, Ronald
Director
- Appointed
- 2010-03-30
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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BREWSTER, Joseph Stephen
Director
- Appointed
- 2021-10-01
- Resigned
- 2023-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1987
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BRYCE, Robert
Director
- Appointed
- 2022-10-25
- Resigned
- 2025-02-07
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1978
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COLLAR, Antonio Perez
Director
- Appointed
- 2014-08-07
- Resigned
- 2015-07-20
- Nationality
- Spanish
- Residence
- Spain
- Born
- 04/1954
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COOLEY, Paul Gerald
Director
- Appointed
- 2014-12-11
- Resigned
- 2022-10-25
- Nationality
- Irish
- Residence
- Scotland
- Born
- 01/1971
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DONALDSON, Andrew Raymond
Director
- Appointed
- 2016-10-03
- Resigned
- 2018-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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DONALDSON, Andrew Raymond
Director
- Appointed
- 2011-09-13
- Resigned
- 2012-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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ESCOTT, Richard Peter, Mr.
Director
- Appointed
- 2019-09-10
- Resigned
- 2025-11-28
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1965
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ESCOTT, Richard Peter, Mr.
Director
- Appointed
- 2014-12-11
- Resigned
- 2016-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1965
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ESCOTT, Richard Peter, Mr.
Director
- Appointed
- 2012-07-27
- Resigned
- 2014-12-11
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1965
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GALLAGHER, Michelle
Director
- Appointed
- 2025-02-07
- Resigned
- 2025-11-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1973
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GOMEZ-ACEBO, Pablo
Director
- Appointed
- 2015-07-21
- Resigned
- 2016-05-20
- Nationality
- Spanish
- Residence
- Spain
- Born
- 02/1974
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LAWRIE, Colin Thomas
Director
- Appointed
- 2008-10-22
- Resigned
- 2009-06-25
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1971
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MCCUTCHEON, Finlay Alexander
Director
- Appointed
- 2014-12-11
- Resigned
- 2019-09-10
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1977
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MCCUTCHEON, Finlay Alexander
Director
- Appointed
- 2012-07-27
- Resigned
- 2014-12-11
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1977
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MCMURRAY, Robert Dow
Director
- Appointed
- 2021-01-12
- Resigned
- 2022-10-17
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1980
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MEIJER, Arjan Mathieu
Director
- Appointed
- 2019-05-01
- Resigned
- 2021-01-12
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 12/1985
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MORGAN, Hugh
Director
- Appointed
- 2017-05-05
- Resigned
- 2017-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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PIRIE, Sarah Ann
Director
- Appointed
- 2019-12-16
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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RAFTERY, Peter George, Mr.
Director
- Appointed
- 2009-06-25
- Resigned
- 2011-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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REDDISH, John Moreland
Director
- Appointed
- 2018-09-13
- Resigned
- 2019-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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SANTACLARA, Julio Cortezon
Director
- Appointed
- 2011-06-28
- Resigned
- 2014-08-06
- Nationality
- Spanish
- Residence
- Spain
- Born
- 09/1965
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SEATON, Michael John William
Director
- Appointed
- 2014-12-11
- Resigned
- 2016-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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SKOVGAARD-ANDERSEN, Mads
Director
- Appointed
- 2020-05-22
- Resigned
- 2021-03-16
- Nationality
- Danish
- Residence
- Denmark
- Born
- 08/1979
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SMED, Torsten Lodberg
Director
- Appointed
- 2014-11-05
- Resigned
- 2017-02-06
- Nationality
- Danish
- Residence
- Netherlands
- Born
- 03/1970
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SMITH, James Isaac
Director
- Appointed
- 2016-09-01
- Resigned
- 2019-09-10
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1962
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SMITH, James Isaac
Director
- Appointed
- 2009-06-25
- Resigned
- 2011-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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SONG, Zhang
Director
- Appointed
- 2018-05-08
- Resigned
- 2019-12-16
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 02/1972
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SORENSEN, Christina Grumstrup
Director
- Appointed
- 2014-11-05
- Resigned
- 2020-05-22
- Nationality
- Danish
- Residence
- Denmark
- Born
- 09/1972
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STAADECKER, Joel Bonnar
Director
- Appointed
- 2010-03-30
- Resigned
- 2011-06-28
- Nationality
- United States
- Residence
- England
- Born
- 12/1946
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TOFTGAARD, Soren
Director
- Appointed
- 2017-02-06
- Resigned
- 2021-03-25
- Nationality
- Danish
- Residence
- Denmark
- Born
- 03/1976
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WAKEFIELD, Nathan John
Director
- Appointed
- 2021-03-16
- Resigned
- 2023-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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WILLIAMSON, Jeremy
Director
- Appointed
- 2019-09-10
- Resigned
- 2022-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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ZHANG, Hehua
Director
- Appointed
- 2016-05-20
- Resigned
- 2017-05-05
- Nationality
- Chinese
- Residence
- China
- Born
- 08/1962
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D.W. COMPANY SERVICES LIMITED
Corporate Director
- Appointed
- 2008-10-22
- Resigned
- 2009-06-25
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D.W. DIRECTOR 1 LIMITED
Corporate Director
- Appointed
- 2008-10-22
- Resigned
- 2009-06-25
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