CLYDE WINDFARM (SCOTLAND) LIMITED

SC281105
INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ

People & Contacts

Contact Details
Registered Address INVERALMOND HOUSE
200 DUNKELD ROAD PERTH

PH1 3AQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOWMOR HOMES LIMITED 17 Jun 2005 - 21 Jul 2005
HMS (606) LIMITED 04 Mar 2005 - 17 Jun 2005
People

Current directors

MR BERNARD MICHAEL O'CONNOR

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Aug 2023

Appointment Type: C

Other Appointments: None

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MR DANIEL FRANK HOBSON

Birthdate: Mar 1979

Nationality: BRITISH

Address: 1ST FLOOR 1 FINSBURY AVENUE EC2M2PF

Date Appointed: 18 Mar 2016

Appointment Type: D

Other Appointments: None

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STUART PETER HOOD

Birthdate: Apr 1980

Nationality: BRITISH

Address: CLUNIE POWER STATION PERTHSHIRE PH165NF

Date Appointed: 23 Mar 2018

Appointment Type: D

Other Appointments: None

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MR STEPHEN BERNARD LILLEY

Birthdate: Mar 1968

Nationality: BRITISH

Address: BURDETT HOUSE 15-16 BUCKINGHAM STREET WC2N6DU

Date Appointed: 18 Mar 2016

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER PAUL RULE

Birthdate: Dec 1978

Nationality: BRITISH

Address: LPPI FIRST FLOOR 1 FINSBURY AVENUE

Date Appointed: 30 May 2018

Appointment Type: D

Other Appointments: None

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MR JAVIER SERRANO

Birthdate: Sep 1978

Nationality: SPANISH

Address: THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 04 Aug 2021

Appointment Type: D

Other Appointments: None

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ROSS WILLIAM PETER FENTON

Birthdate: Oct 1983

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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VERITY ANNE BECKHAM

Birthdate: Jun 1993

Nationality: BRITISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 03 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

LAWRENCE JOHN VINCENT DONNELLY

Birthdate: N/A

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PERTHSHIRE PH13AQ

Date Appointed: 05 Jan 2009

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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SALLY FAIRBAIRN

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Dec 2014

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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HMS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 04 Mar 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR FRASER MCGREGOR ALEXANDER

Birthdate: Mar 1963

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 15 Feb 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ALAN BAKER

Birthdate: Oct 1966

Nationality: SCOTTISH

Address: 16 HARBOURSIDE KIP VILLAGE RENFREWSHIRE PA160BF

Date Appointed: 20 Jul 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BREADY

Birthdate: Jan 1982

Nationality: BRITISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 29 Oct 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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STEVEN ALEXANDER COWIE

Birthdate: Apr 1964

Nationality: BRITISH

Address: 42 DIVERT ROAD PA191EE

Date Appointed: 20 Jul 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR PETER SYMONS DONALDSON

Birthdate: Apr 1961

Nationality: BRITISH

Address: CLUNIE POWER STATION PERTHSHIRE PH165NF

Date Appointed: 19 Mar 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL CYRIL DOWLING

Birthdate: Jan 1965

Nationality: IRISH

Address: WESTON CARRICK BROOK, EADESTOWN COUNTY KILDARE

Date Appointed: 20 Jul 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR DONAL FRANCIS FLYNN

Birthdate: Oct 1973

Nationality: IRISH

Address: 3 WHITEBEAM AVENUE CLONSKEAGH 14

Date Appointed: 05 Dec 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DAVID GARDNER

Birthdate: Apr 1963

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 17 May 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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CAOIMHE MARY GIBLIN

Birthdate: Jul 1976

Nationality: IRISH

Address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK LEOPARDSTOWN 18

Date Appointed: 28 Jul 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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SIMON MURRAY HEYES

Birthdate: Sep 1963

Nationality: BRITISH

Address: 8 TURRETBANK ROAD PERTHSHIRE PH74LN

Date Appointed: 01 Jul 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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HMS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET LANARKSHIRE G13PE

Date Appointed: 04 Mar 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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HMS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 04 Mar 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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NEIL LANNEN

Birthdate: May 1968

Nationality: SCOTTISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 10 Sep 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MARTIN MCADAM

Birthdate: Jun 1961

Nationality: IRISH

Address: 35 GLEN LAWN DRIVE THE PARK DUBLIN

Date Appointed: 11 Mar 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR VICTOR SERGIO MONJE DIEZ

Birthdate: May 1985

Nationality: SPANISH

Address: BURDETT HOUSE 15-16 BUCKINGHAM STREET WC2N6DU

Date Appointed: 05 Aug 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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SENAN MURPHY

Birthdate: Jun 1969

Nationality: IRISH

Address: 2 CRANFORD TERENURE ROAD WEST

Date Appointed: 20 Jul 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR COLIN CLARKE NICOL

Birthdate: Oct 1960

Nationality: BRITISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 19 Mar 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR BARRY O'REGAN

Birthdate: Oct 1977

Nationality: IRISH

Address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK LEOPARDSTOWN 18

Date Appointed: 31 May 2016

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN NICHOLAS ORD

Birthdate: Mar 1983

Nationality: BRITISH

Address: LOCAL PENSIONS PARTNERSHIP INVESTMENTS 169 UNION STREET ENGLAND SE10LL

Date Appointed: 17 May 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR JASON PAUL PORTER

Birthdate: Jul 1981

Nationality: BRITISH

Address: BURDETT HOUSE 15-16 BUCKINGHAM STREET WC2N6DU

Date Appointed: 18 Mar 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES ISAAC SMITH

Birthdate: Feb 1962

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Jul 2008

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD SMITH

Birthdate: Dec 1962

Nationality: BRITISH

Address: GRAMPIAN HOUSE 200 DUNKELD ROAD PH13GH

Date Appointed: 19 Mar 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MRS PAMELA WALSH

Birthdate: Jul 1966

Nationality: IRISH

Address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK LEOPARDSTOWN 18

Date Appointed: 19 Mar 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JEREMY WILLIAMSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 05 May 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR FRASER MASSON

Birthdate: Feb 1988

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 05 May 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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