CLYDE WINDFARM (SCOTLAND) LIMITED

Company summary

Company number: SC281105
Status: ACTIVE
Incorporated / age: 4 March 200521 years
Registered office: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Accounts due: 31 December 2026
Confirmation statement due: 12 October 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 00:25 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
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Nature of business
Production of electricity
Previous company names
BOWMOR HOMES LIMITED
HMS (606) LIMITED

Officer details

Show 39 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPIRIDONOVA, Mariya ACTIVE	Secretary	06 May 2026				Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
BECKHAM, Verity Anne ACTIVE	Director	03 Jun 2024		Scotland	July 1993	1 Waterloo Street, Glasgow, G2 6AY
BURGESS, Benjamin Michael ACTIVE	Director	06 Dec 2024		United Kingdom	July 1982	Glil Infrastructure Llp, First Floor, 1 Finsbury Avenue, London, EC2M 2PF, England
DONALD, Heather Lindsay ACTIVE	Director	11 Aug 2025		Scotland	July 1978	1 Waterloo Street, Glasgow,, G2 6AY, Scotland
LEUNG, Dickson Tik San ACTIVE	Director	28 Oct 2025		England	May 1988	1 London Wall Place, London, EC2Y 5AU, England
PACKWOOD, Stephen Lewis Harmon ACTIVE	Director	03 Apr 2025		England	July 1981	1 London Wall Place, London, EC2Y 5AU, England
PETTO, Livia ACTIVE	Director	10 Mar 2026		United Kingdom	August 1996	Lppi, 1 Finsbury Avenue, London, EC2M 2PF, England
SPAIN, Colin John ACTIVE	Director	17 Nov 2025		Ireland	September 1973	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
DONNELLY, Lawrence John Vincent RESIGNED	Secretary	05 Jan 2009	01 Dec 2014			Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ
FAIRBAIRN, Sally RESIGNED	Secretary	01 Dec 2014	01 Aug 2023			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
O'CONNOR, Bernard Michael RESIGNED	Secretary	01 Aug 2023	06 May 2026			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
HMS SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Mar 2005	31 Dec 2008			The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
ALEXANDER, Fraser Mcgregor RESIGNED	Director	15 Feb 2008	30 Jun 2010	United Kingdom	April 1963	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
BAKER, Alan RESIGNED	Director	20 Jul 2005	28 Mar 2008	Scotland	November 1966	16 Harbourside, Kip Village, Inverkip, Renfrewshire, PA16 0BF
BREADY, Christopher RESIGNED	Director	29 Oct 2020	05 May 2022	Scotland	February 1982	1, Waterloo Street, Glasgow, G2 6AY, United Kingdom
COWIE, Steven Alexander RESIGNED	Director	20 Jul 2005	05 Jun 2008	Scotland	May 1964	42 Divert Road, Gourock, PA19 1EE
DONALDSON, Peter Symons RESIGNED	Director	19 Mar 2013	31 Dec 2015	United Kingdom	May 1961	Clunie Power Station, Pitlochry, Perthshire, PH16 5NF, United Kingdom
DOWDALL, Patrick George RESIGNED	Director	14 Aug 2025	10 Mar 2026	United Kingdom	April 1975	Gmpf, Guardsman Tony Downes House, 5 Manchester Road, Droylsden, Tameside, M43 6SF, United Kingdom
DOWLING, Paul Cyril RESIGNED	Director	20 Jul 2005	28 Jan 2011	Ireland	February 1965	Weston, Carrick Brook, Eadestown, Naas, County Kildare, Ireland
FLYNN, Donal Francis RESIGNED	Director	05 Dec 2007	28 Jul 2010	Ireland	November 1973	3 Whitebeam Avenue, Clonskeagh, Dublin, 14, IRISH, Ireland
GARDNER, David RESIGNED	Director	17 May 2010	12 Oct 2012	United Kingdom	May 1963	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
GIBLIN, Caoimhe Mary RESIGNED	Director	28 Jul 2010	22 Sep 2014	Ireland	August 1976	Red Oak South, South County Business Park, Leopardstown, Dublin, 18, Ireland
HEYES, Simon Murray RESIGNED	Director	01 Jul 2008	17 May 2010	United Kingdom	October 1963	8, Turretbank Road, Crieff, Perthshire, PH7 4LN
HOBSON, Daniel Frank RESIGNED	Director	18 Mar 2016	14 Aug 2025	United Kingdom	April 1979	1st Floor, 1 Finsbury Avenue, London, EC2M 2PF, England
HOOD, Stuart Peter RESIGNED	Director	23 Mar 2018	17 Nov 2025	Scotland	May 1980	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
LANNEN, Neil RESIGNED	Director	10 Sep 2019	29 Oct 2020	United Kingdom	June 1968	1, Waterloo Street, Glasgow, G2 6AY, United Kingdom
LILLEY, Stephen Bernard RESIGNED	Director	18 Mar 2016	03 Apr 2025	United Kingdom	April 1968	Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
MASSON, Fraser RESIGNED	Director	05 May 2022	03 Jun 2024	Scotland	March 1988	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
MCADAM, Martin RESIGNED	Director	11 Mar 2008	01 Jul 2008		July 1961	35 Glen Lawn Drive, The Park, Cabinteely, Dublin, IRISH, Ireland
MONJE DIEZ, Victor Sergio RESIGNED	Director	05 Aug 2019	04 Aug 2021	England	June 1985	Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom
MURPHY, Senan RESIGNED	Director	20 Jul 2005	05 Dec 2007		July 1969	2 Cranford, Terenure Road West, Dublin 6w, IRISH, Ireland
NICOL, Colin Clarke RESIGNED	Director	19 Mar 2013	12 Dec 2014	United Kingdom	November 1960	1, Waterloo Street, Glasgow, G2 6AY, United Kingdom
O'REGAN, Barry RESIGNED	Director	31 May 2016	05 May 2022	Ireland	November 1977	Red Oak South, South County Business Park, Leopardstown, Dublin, 18, Ireland
O'REGAN, Barry RESIGNED	Director	20 May 2011	17 Jul 2012	Ireland	November 1977	Airtricity House, Ravenscourt Office Park, Sandyford, Dublin 18., Ireland
ORD, Jonathan Nicholas RESIGNED	Director	17 May 2016	17 Dec 2018	England	April 1983	Local Pensions Partnership Investments, 169 Union Street, London, England, SE1 0LL, England
PORTER, Jason Paul RESIGNED	Director	31 Oct 2017	05 Aug 2019	United Kingdom	August 1981	Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom
PORTER, Jason Paul RESIGNED	Director	18 Mar 2016	04 Sep 2017	United Kingdom	August 1981	Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
RULE, Christopher Paul RESIGNED	Director	30 May 2018	06 Dec 2024	United Kingdom	January 1979	Lppi, First Floor, 1 Finsbury Avenue, London, United Kingdom
SERRANO ALONSO, Javier Francisco RESIGNED	Director	04 Aug 2021	13 Oct 2025	England	October 1978	1, London Wall Place, London, EC2Y 5AU, England
SMITH, James Isaac RESIGNED	Director	01 Jul 2008	23 Mar 2018	Scotland	March 1962	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
SMITH, Paul Richard RESIGNED	Director	19 Mar 2013	31 May 2016	United Kingdom	January 1963	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
WALSH, Pamela RESIGNED	Director	19 Mar 2013	24 Oct 2014	Ireland	August 1966	Red Oak South, South County Business Park, Leopardstown, Dublin, 18, Ireland
WILLIAM PETER FENTON, Ross RESIGNED	Director	01 Jan 2024	11 Aug 2025	United Kingdom	November 1983	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
WILLIAMSON, Jeremy RESIGNED	Director	05 May 2022	01 Jan 2024	United Kingdom	April 1966	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
WILLIAMSON, Jeremy RESIGNED	Director	01 Jan 2016	10 Sep 2019	United Kingdom	April 1966	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
HMS DIRECTORS LIMITED RESIGNED	Nominee Director	04 Mar 2005	20 Jul 2005			The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
HMS SECRETARIES LIMITED RESIGNED	Nominee Director	04 Mar 2005	20 Jul 2005			The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

SPIRIDONOVA, Mariya ACTIVE
Role: Secretary
Appointed on: 06 May 2026
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

BECKHAM, Verity Anne ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: Scotland
Date of birth: July 1993
Address: 1 Waterloo Street, Glasgow, G2 6AY

BURGESS, Benjamin Michael ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1982
Address: Glil Infrastructure Llp, First Floor, 1 Finsbury Avenue, London, EC2M 2PF, England

DONALD, Heather Lindsay ACTIVE
Role: Director
Appointed on: 11 Aug 2025
Country of Residence: Scotland
Date of birth: July 1978
Address: 1 Waterloo Street, Glasgow,, G2 6AY, Scotland