BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED

Company summary

Company number: SC255020
Status: ACTIVE
Incorporated / age: 29 August 200323 years
Registered office: Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 01:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom
Nature of business
Production of electricity
Previous company names
HMS (494) LIMITED

Officer details

Show 38 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OCORIAN ADMINISTRATION (UK) LIMITED ACTIVE Registration number 7473349	Secretary	16 Oct 2013				Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland
CRAWFORD, Jason Robert ACTIVE	Director	03 Jun 2025		England	March 1996	Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom
HERNANDEZ DE RIQUER, Pablo Mariano ACTIVE	Director	29 Apr 2019		England	August 1985	Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom
HMS SECRETARIES LIMITED RESIGNED Registration number SC143239	Nominee Secretary	29 Aug 2003	16 Oct 2013			The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
BAKER, Alan RESIGNED	Director	15 Nov 2007	12 Feb 2008	Scotland	November 1966	16 Harbourside, Kip Village, Inverkip, Renfrewshire, PA16 0BF
BAKER, Alan RESIGNED	Director	03 Feb 2005	12 Jul 2007	Scotland	November 1966	16 Harbourside, Kip Village, Inverkip, Renfrewshire, PA16 0BF
COLLEY, Sion RESIGNED	Director	07 Jun 2013	11 Jun 2018	United Kingdom	October 1983	Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
COLLINSON, Graeme Stuart, Dr RESIGNED	Director	13 May 2008	20 Apr 2011	England	May 1956	Millstream, 13 Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
COWIE, Steven Alexander RESIGNED	Director	03 Feb 2005	12 Jul 2007	Scotland	May 1964	42 Divert Road, Gourock, PA19 1EE
DONALDSON, Peter Symons RESIGNED	Director	02 Dec 2008	27 Mar 2013	United Kingdom	May 1961	Scottish & Southern Energy Plc, Clunie Power Station, Pitlochry, Perthshire, PH16 5NF, Scotland
DOWLING, Paul Cyril RESIGNED	Director	17 Nov 2003	02 Dec 2008	Ireland	February 1965	Weston, Carrick Brook, Eadestown, Naas, County Kildare, Ireland
FITZGERALD, Louis Francis RESIGNED	Director	17 Nov 2003	03 Feb 2005	Ireland	November 1948	Dunany, 32 Stillergan Grove, Blackrock, County Dublin, IRISH, Ireland
FLYNN, Donal Francis RESIGNED	Director	05 Dec 2007	28 Jul 2010	Ireland	November 1973	3 Whitebeam Avenue, Clonskeagh, Dublin, 14, IRISH, Ireland
FUMAGALLI, Laurence Jon RESIGNED	Director	23 Feb 2021	01 May 2023	England	April 1972	Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom
FUMAGALLI, Laurence Jon RESIGNED	Director	27 Mar 2013	16 Mar 2017	England	April 1972	C/O Greencoat Capital Llp, Greencoat House, 15 Francis Street, London, SW1P 1DH, England
GARSTANG, Michael John RESIGNED	Director	15 Nov 2007	13 May 2008	United Kingdom	June 1948	Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
GIBLIN, Caoimhe Mary RESIGNED	Director	28 Jul 2010	27 Mar 2013	Ireland	August 1976	Airtricity House, Ravenscourt Office Park, Sandyford, Dublin, 18, Ireland
HOFBAUER, Peter Francis RESIGNED	Director	11 Jun 2018	30 Sep 2019	England	July 1960	Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
HOFBAUER, Peter Francis RESIGNED	Director	07 Jun 2013	01 Dec 2016	United Kingdom	July 1960	Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
HOWELL, Emma RESIGNED	Director	30 Sep 2019	23 Feb 2021	United Kingdom	July 1979	Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
LEWIS, Emma RESIGNED	Director	01 Dec 2016	11 Jun 2018	England	July 1979	1, Portsoken Street, London, E1 8HZ, England
LILLEY, Stephen Bernard RESIGNED	Director	27 Mar 2013	01 May 2023	United Kingdom	April 1968	C/O Greencoat Capital Llp, Greencoat House, 15 Francis Street, London, SW1P 1DH, England
MCADAM, Martin RESIGNED	Director	12 Feb 2008	31 Jul 2008		July 1961	35 Glen Lawn Drive, The Park, Cabinteely, Dublin, IRISH, Ireland
MCADAM, Martin RESIGNED	Director	17 Nov 2003	27 Jan 2005		July 1961	35 Glen Lawn Drive, The Park, Cabinteely, Dublin, IRISH, Ireland
MCCORD, Richard Matthew RESIGNED	Director	20 Apr 2011	07 Jun 2013	United Kingdom	September 1973	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MCHALE, Peter James RESIGNED	Director	05 Aug 2014	31 Jul 2015	England	September 1970	Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
MCHALE, Peter James RESIGNED	Director	27 Mar 2013	27 Jun 2013	England	September 1970	C/O Greencoat Capital Llp, Greencoat House, 15 Francis Street, London, SW1P 1DH, England
MONJE DIEZ, Victor Sergio RESIGNED	Director	16 Mar 2017	29 Apr 2019	England	June 1985	Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
MURPHY, Senan Joseph RESIGNED	Director	17 Nov 2003	05 Dec 2007		January 1969	2 Cranford, Terenure Road West, Dublin, 6w, IRISH, Ireland
NOBLE, Perry RESIGNED	Director	19 Aug 2014	28 Oct 2019	England	January 1960	Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
O'BRIEN, Ciaran RESIGNED	Director	17 Nov 2003	27 Jan 2005		August 1968	29 Cloister Way, Blackrock, County Dublin, IRISH, Ireland
REDFERN, Simon Patrick RESIGNED	Director	28 Sep 2012	07 Jun 2013	United Kingdom	July 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
SERRANO ALONSO, Javier Francisco RESIGNED	Director	01 May 2023	09 Jun 2025	England	October 1978	Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom
SHEIKH, Faheem Zaka RESIGNED	Director	01 May 2023	09 Jun 2025	United Kingdom	December 1984	Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom
SMITH, Paul Richard RESIGNED	Director	02 Dec 2008	27 Mar 2013	United Kingdom	January 1963	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH
THOMPSON, Alan Stewart RESIGNED	Director	12 Jul 2007	28 Sep 2012	United Kingdom	January 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
TRIAY, Alexandra RESIGNED	Director	11 Jun 2018	05 Feb 2021	United Kingdom	March 1979	Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
TURNER, Michael James RESIGNED	Director	18 Jan 2011	07 Jun 2013	England	September 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WHEELER, Susan Elizabeth RESIGNED	Director	12 Jul 2007	18 Jan 2011	United Kingdom	October 1964	Green Willow, Whitmoor Vale Road, Hindhead, Surrey, GU26 6JA
HMS DIRECTORS LIMITED RESIGNED	Nominee Director	29 Aug 2003	17 Nov 2003			The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
HMS SECRETARIES LIMITED RESIGNED	Nominee Director	29 Aug 2003	17 Nov 2003			The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

OCORIAN ADMINISTRATION (UK) LIMITED ACTIVE
Registration number: 7473349
Role: Secretary
Appointed on: 16 Oct 2013
Address: Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

CRAWFORD, Jason Robert ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: March 1996
Address: Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

HERNANDEZ DE RIQUER, Pablo Mariano ACTIVE
Role: Director
Appointed on: 29 Apr 2019
Country of Residence: England
Date of birth: August 1985
Address: Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
29 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
19 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
19 Dec 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
19 Dec 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
19 Dec 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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