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Minsca Windfarm (Scotland) Limited

Minsca Windfarm (Scotland) Limited is an active company incorporated on 28 January 2005 with the registered office located in Edinburgh, City of Edinburgh. Minsca Windfarm (Scotland) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC279051
Private limited company
Scottish Company
Age
20 years
Incorporated 28 January 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Minsca Windfarm (Scotland) Limited
Contact Update Details
Address
Fourth Floor
12 Blenheim Place
Edinburgh
EH7 5JH
Scotland
Address changed on 4 Jun 2024 (1 year 4 months ago)
Previous address was 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Pablo Andres
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
John David Mills
Director • Accountant • British • Lives in Scotland • Born in Jan 1964
Ian James Urquhart
Director • Technical Director • British • Lives in Scotland • Born in Sep 1982
Rui Jorge Maia Da Silva
Director • Coo • Portuguese • Lives in Portugal • Born in Oct 1973
Emily Rose Sale
Director • Finance Officer • British • Lives in England • Born in Jun 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zephyr Investments Limited
Ian James Urquhart, Emily Rose Sale, and 2 more are mutual people.
Active
Lissett Airfield Wind Farm Limited
John David Mills, Pablo Andres, and 2 more are mutual people.
Active
Gordonstown Hill Wind Farm Limited
John David Mills, Pablo Andres, and 2 more are mutual people.
Active
Rheidol Wind Farm Limited
John David Mills, Pablo Andres, and 2 more are mutual people.
Active
Farr Windfarm Limited
John David Mills, Pablo Andres, and 2 more are mutual people.
Active
Bears Down Windfarm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 1 more are mutual people.
Active
Mynydd Clogau Windfarm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 1 more are mutual people.
Active
Beaufort Wind Limited
John David Mills, Pablo Andres, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£892K
Increased by £798K (+849%)
Turnover
£12.73M
Increased by £2.36M (+23%)
Employees
4
Increased by 4 (%)
Total Assets
£20.9M
Decreased by £2.27M (-10%)
Total Liabilities
-£13.47M
Increased by £2M (+17%)
Net Assets
£7.42M
Decreased by £4.28M (-37%)
Debt Ratio (%)
64%
Increased by 14.97% (+30%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 10 Oct 2025
Ian James Urquhart Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Ms Emily Rose Sale Appointed
1 Year 4 Months Ago on 13 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 4 Months Ago on 13 Jun 2024
Burness Paull Llp Resigned
1 Year 4 Months Ago on 10 Jun 2024
Mr Ian James Urquhart Appointed
1 Year 4 Months Ago on 6 Jun 2024
Pablo Andres Resigned
1 Year 4 Months Ago on 6 Jun 2024
Mr John David Mills Appointed
1 Year 4 Months Ago on 6 Jun 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Termination of appointment of Ian James Urquhart as a director on 28 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Sep 2024
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Repayment History
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