Minsca Windfarm (Scotland) Limited

SC279051

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOURTH FLOOR, EDINBURGH, EH7 5JH

Incorporated 28/01/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

35110

Production of electricity

Officers

Ms Sarah Elizabeth Black

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 41

Also on 56 other boards

Ms Anna Graham Cameron

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Mr John Paul Morris

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 43

Also on 45 other boards

Persons with Significant Control

Mobius Wind Holdings Limited

75–100% votes

Appoint directors

Connect House, 133-137 Alexandra Road, London, SW19 7JY

Reg: 07086998 · Companies House, England & Wales · Limited Company

Notified 15/08/2019

Former PSCs

Natwest Fis Nominees Limited

Ceased 21/12/2017

Ranelagh Nominees Limited

Ceased 13/12/2023

Jupiter Acquisitions Limited

Ceased 15/08/2019

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC, 4TH FLOOR, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, UNITED KINGDOM AS

Created 18/12/2017Registered 22/12/2017Satisfied 10/01/2024

Charge

satisfied

LLOYDS BANK PLC

Created 18/12/2017Registered 20/12/2017Satisfied 29/12/2023

Charge

satisfied

LLOYDS BANK PLC

Created 18/12/2017Registered 20/12/2017Satisfied 29/12/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/03/2014Registered 01/04/2014Satisfied 21/12/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/2013Registered 24/10/2013Satisfied 21/12/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2013Registered 17/10/2013Satisfied 21/12/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2013Registered 11/10/2013Satisfied 21/12/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2011Registered 06/05/2011Satisfied 17/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2011Registered 06/05/2011Satisfied 17/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2011Registered 06/05/2011Satisfied 17/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2011Registered 06/05/2011Satisfied 17/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2011Registered 06/05/2011Satisfied 17/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2011Registered 06/05/2011Satisfied 17/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2011Registered 06/05/2011Satisfied 17/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2011Registered 06/05/2011Satisfied 17/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2011Registered 06/05/2011Satisfied 17/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/2011Registered 06/05/2011Satisfied 17/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2011Registered 21/04/2011Satisfied 17/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 14/04/2011Registered 15/04/2011Satisfied 17/10/2013

charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 20/09/2007Registered 09/10/2007Satisfied 01/04/2011

charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 06/09/2007Registered 21/09/2007Satisfied 01/04/2011

charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 06/09/2007Registered 21/09/2007Satisfied 01/04/2011

charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 06/09/2007Registered 21/09/2007Satisfied 01/04/2011

charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 06/09/2007Registered 21/09/2007Satisfied 01/04/2011

charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 06/09/2007Registered 21/09/2007Satisfied 01/04/2011

charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 06/09/2007Registered 19/09/2007Satisfied 04/04/2011

charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 16/08/2007Registered 28/08/2007Satisfied 01/04/2011

charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 16/08/2007Registered 28/08/2007Satisfied 01/04/2011

charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 16/08/2007Registered 28/08/2007Satisfied 01/04/2011

charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 16/08/2007Registered 28/08/2007Satisfied 01/04/2011

charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 21/06/2007Registered 12/07/2007Satisfied 04/04/2011

charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 14/06/2007Registered 03/07/2007Satisfied 04/04/2011

charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 14/06/2007Registered 21/06/2007Satisfied 04/04/2011