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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 5
  • 1
    Carson, Kenneth Ian
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    2005-06-10 ~ 2009-02-17
    OF - Director → CIF 0
    Mr Kenneth Ian Carson
    Born in August 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Finch, Andrea
    Born in December 1969
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-03-21
    OF - Director → CIF 0
  • 3
    Carson, Margaret
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Director → CIF 0
    Carson, Margaret
    Individual (2 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Carson
    Born in August 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 701 offsprings)
    Officer
    2005-03-04 ~ 2005-06-10
    OF - Nominee Director → CIF 0
    2005-03-04 ~ 2005-06-10
    OF - Nominee Secretary → CIF 0
  • 5
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 567 offsprings)
    Officer
    2005-03-04 ~ 2005-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINMAT LIMITED

Period: 2009-06-23 ~ 2020-01-07
Company number: SC281102
Registered names
WINMAT LIMITED - Dissolved
HMS (605) LIMITED - 2005-06-17 SC291642... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
490 GBP2018-03-31
Current Assets
23,796 GBP2019-03-31
13,697 GBP2018-03-31
Creditors
Current
-10,064 GBP2019-03-31
-13,547 GBP2018-03-31
Net Current Assets/Liabilities
13,732 GBP2019-03-31
150 GBP2018-03-31
Total Assets Less Current Liabilities
13,732 GBP2019-03-31
640 GBP2018-03-31
Equity
13,732 GBP2019-03-31
640 GBP2018-03-31

  • WINMAT LIMITED
    Info
    CALEDONIAN LOCH FISHERIES LIMITED - 2009-06-23
    HMS (605) LIMITED - 2009-06-23
    Registered number SC281102
    Caledonia House, 89 Seaward Street, Glasgow G41 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 and dissolved on 2020-01-07 (14 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.