The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • WINDHOIST H LIMITED - 2011-10-13
    1, Dunlop Place, Meadowhead Industrial Estate, Irvine, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,908,981 GBP2023-12-31
    Person with significant control
    2017-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Hanley, Colm
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2005-01-17
    OF - director → CIF 0
  • 2
    Mcnally, Hugh
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2006-05-10 ~ 2019-08-22
    OF - director → CIF 0
    Mcnally, Hugh
    Company Director
    Individual (6 offsprings)
    Officer
    2005-01-17 ~ 2019-08-22
    OF - secretary → CIF 0
  • 3
    Adams, Timothy Peter Giles
    Chartered Civil Engineer born in June 1965
    Individual (10 offsprings)
    Officer
    2019-08-22 ~ 2020-02-27
    OF - director → CIF 0
  • 4
    Corrigan, Orla
    Company Director born in October 1976
    Individual
    Officer
    2005-01-17 ~ 2005-01-17
    OF - director → CIF 0
    Corrigan, Orla
    Individual
    Officer
    2005-01-17 ~ 2005-01-17
    OF - secretary → CIF 0
  • 5
    Mcnally, Cathal
    Company Director born in May 1974
    Individual
    Officer
    2005-01-17 ~ 2011-09-30
    OF - director → CIF 0
  • 6
    Lockhart, Euan Bruce
    Ceo born in April 1968
    Individual
    Officer
    2020-02-27 ~ 2022-09-20
    OF - director → CIF 0
  • 7
    Mccarroll, John Paul
    Chief Financial Officer born in December 1976
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ 2023-06-12
    OF - director → CIF 0
  • 8
    Magraw, James Edmund Grenville
    Chartered Accountant born in October 1960
    Individual (13 offsprings)
    Officer
    2019-10-11 ~ 2020-01-06
    OF - director → CIF 0
  • 9
    Middlemiss, George Richardson
    Finance Director born in November 1955
    Individual (5 offsprings)
    Officer
    2020-01-07 ~ 2020-08-31
    OF - director → CIF 0
  • 10
    Fenelon, Euan Tait
    Managing Director born in March 1973
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ 2023-05-11
    OF - director → CIF 0
parent relation
Company in focus

WINDHOIST LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
27,582,164 GBP2020-01-01 ~ 2020-12-31
30,221,168 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-28,964,219 GBP2020-01-01 ~ 2020-12-31
-30,033,462 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
-1,382,055 GBP2020-01-01 ~ 2020-12-31
187,706 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-1,678,926 GBP2020-01-01 ~ 2020-12-31
-1,839,717 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-11,105,674 GBP2020-01-01 ~ 2020-12-31
-4,185,617 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
8 GBP2020-01-01 ~ 2020-12-31
815,764 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,448,012 GBP2020-01-01 ~ 2020-12-31
-3,798,559 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-11,278,780 GBP2020-01-01 ~ 2020-12-31
-4,028,018 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,628,730 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-11,278,780 GBP2020-01-01 ~ 2020-12-31
-2,399,288 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
26,998,371 GBP2020-12-31
27,299,660 GBP2019-12-31
Debtors
17,782,918 GBP2020-12-31
15,300,639 GBP2019-12-31
Cash at bank and in hand
1,650,391 GBP2020-12-31
474,430 GBP2019-12-31
Current Assets
19,433,309 GBP2020-12-31
15,775,069 GBP2019-12-31
Net Current Assets/Liabilities
759,379 GBP2020-12-31
7,692,071 GBP2019-12-31
Total Assets Less Current Liabilities
27,757,750 GBP2020-12-31
34,991,731 GBP2019-12-31
Creditors
Non-current
-10,785,858 GBP2020-12-31
-6,551,734 GBP2019-12-31
Net Assets/Liabilities
16,241,224 GBP2020-12-31
27,520,004 GBP2019-12-31
Equity
Called up share capital
19,683,880 GBP2020-12-31
19,683,880 GBP2019-12-31
2,000 GBP2018-12-31
Retained earnings (accumulated losses)
-3,442,656 GBP2020-12-31
7,836,124 GBP2019-12-31
17,335,412 GBP2018-12-31
Equity
16,241,224 GBP2020-12-31
27,520,004 GBP2019-12-31
17,337,412 GBP2018-12-31
Revaluation reserve
0 GBP2020-12-31
0 GBP2019-12-31
0 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-11,278,780 GBP2020-01-01 ~ 2020-12-31
-4,028,018 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,028,018 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
19,681,880 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
19,681,880 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,100,000 GBP2019-01-01 ~ 2019-12-31
Investment Property - Fair Value Model
2,533,606 GBP2019-12-31
Audit Fees/Expenses
22,500 GBP2020-01-01 ~ 2020-12-31
30,000 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
2532020-01-01 ~ 2020-12-31
2382019-01-01 ~ 2019-12-31
Wages/Salaries
12,327,680 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
1,282,124 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
154,283 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
337,357 GBP2020-01-01 ~ 2020-12-31
105,880 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-440,997 GBP2020-01-01 ~ 2020-12-31
211,340 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
542,657 GBP2020-12-31
542,657 GBP2019-12-31
Plant and equipment
41,847,403 GBP2020-12-31
39,799,367 GBP2019-12-31
Furniture and fittings
118,130 GBP2020-12-31
100,997 GBP2019-12-31
Motor vehicles
2,843,262 GBP2020-12-31
2,380,185 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
45,351,452 GBP2020-12-31
42,823,206 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,666,667 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-19,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-1,685,667 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
35,153 GBP2020-12-31
29,727 GBP2019-12-31
Plant and equipment
16,600,339 GBP2020-12-31
13,969,588 GBP2019-12-31
Furniture and fittings
104,314 GBP2020-12-31
99,264 GBP2019-12-31
Motor vehicles
1,613,275 GBP2020-12-31
1,424,967 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,353,081 GBP2020-12-31
15,523,546 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,426 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
3,672,419 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
5,050 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
200,952 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,883,847 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,041,668 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-12,644 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,054,312 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
507,504 GBP2020-12-31
512,930 GBP2019-12-31
Plant and equipment
25,247,064 GBP2020-12-31
25,829,779 GBP2019-12-31
Furniture and fittings
13,816 GBP2020-12-31
1,733 GBP2019-12-31
Motor vehicles
1,229,987 GBP2020-12-31
955,218 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
474,284 GBP2020-12-31
3,225,517 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
215,889 GBP2020-12-31
88,954 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
13,737,516 GBP2020-12-31
9,193,576 GBP2019-12-31
Other Debtors
Current
718,014 GBP2020-12-31
156,899 GBP2019-12-31
Prepayments/Accrued Income
Current
2,637,215 GBP2020-12-31
2,635,693 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
17,782,918 GBP2020-12-31
15,300,639 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
2,763,178 GBP2020-12-31
2,506,035 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,796,828 GBP2020-12-31
4,273,024 GBP2019-12-31
Amounts owed to group undertakings
Current
484,403 GBP2020-12-31
130,784 GBP2019-12-31
Other Taxation & Social Security Payable
Current
2,338,502 GBP2020-12-31
350,886 GBP2019-12-31
Other Creditors
Current
10,114,313 GBP2020-12-31
33,959 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,176,706 GBP2020-12-31
788,310 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,785,858 GBP2020-12-31
6,551,734 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,506,035 GBP2019-12-31
Minimum gross finance lease payments owing
9,057,769 GBP2019-12-31
Equity
Called up share capital
19,683,880 GBP2020-12-31
19,683,880 GBP2019-12-31
Related profiles found in government register
  • WINDHOIST LIMITED
    Info
    Registered number SC278511
    Level 8, 110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 2005-01-17 (20 years 4 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-01-17
    CIF 0
  • WINDHOIST LIMITED
    S
    Registered number Sc278511
    1, Dunlop Place, Meadowhead Industrial Estate, Irvine, United Kingdom, KA11 5BJ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Wallace House, 17-21 Maxwell Place, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,970,579 GBP2022-12-31
    Person with significant control
    2019-03-08 ~ 2020-03-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.