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 2
  • 1
    Mcdermott, Barry John
    Company Director born in November 1967
    Individual (16 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Director → CIF 0
    Mcdermott, Barry John
    Individual (16 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Secretary → CIF 0
    Mr Barry John Mcdermott
    Born in November 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mcdermott, Marisa Liana
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mcdermott, Paul Michael
    Company Director born in September 1969
    Individual (6 offsprings)
    Officer
    2005-09-23 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-09-23 ~ 2005-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWIND LEISURE (DUNDEE) LIMITED

Previous name
NORTHWIND ESTATES LIMITED - 2007-03-09
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,823,037 GBP2023-12-31
1,878,093 GBP2022-12-31
Total Inventories
1,600 GBP2023-12-31
1,800 GBP2022-12-31
Debtors
1,738,619 GBP2023-12-31
1,546,901 GBP2022-12-31
Cash at bank and in hand
3,592 GBP2023-12-31
6,798 GBP2022-12-31
Current Assets
1,743,811 GBP2023-12-31
1,555,499 GBP2022-12-31
Creditors
Current
362,431 GBP2023-12-31
240,180 GBP2022-12-31
Net Current Assets/Liabilities
1,381,380 GBP2023-12-31
1,315,319 GBP2022-12-31
Total Assets Less Current Liabilities
3,204,417 GBP2023-12-31
3,193,412 GBP2022-12-31
Creditors
Non-current
365,994 GBP2023-12-31
407,251 GBP2022-12-31
Net Assets/Liabilities
2,838,423 GBP2023-12-31
2,786,161 GBP2022-12-31
Equity
Called up share capital
1,656,108 GBP2023-12-31
1,656,108 GBP2022-12-31
Retained earnings (accumulated losses)
1,182,315 GBP2023-12-31
1,130,053 GBP2022-12-31
Equity
2,838,423 GBP2023-12-31
2,786,161 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,213,458 GBP2022-12-31
Motor vehicles
94,861 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,676,493 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
556,267 GBP2023-12-31
524,899 GBP2022-12-31
Motor vehicles
64,847 GBP2023-12-31
54,842 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
853,456 GBP2023-12-31
798,400 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31,368 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,005 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,056 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
657,191 GBP2023-12-31
688,559 GBP2022-12-31
Motor vehicles
30,014 GBP2023-12-31
40,019 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
10,005 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
30,014 GBP2023-12-31
40,019 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,682 GBP2023-12-31
2,458 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,736,937 GBP2023-12-31
1,544,443 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,738,619 GBP2023-12-31
1,546,901 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
41,469 GBP2023-12-31
41,468 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
37,989 GBP2023-12-31
45,978 GBP2022-12-31
Trade Creditors/Trade Payables
Current
65,047 GBP2023-12-31
88,345 GBP2022-12-31
Other Taxation & Social Security Payable
Current
59,370 GBP2023-12-31
56,054 GBP2022-12-31
Other Creditors
Current
158,556 GBP2023-12-31
8,335 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
365,994 GBP2023-12-31
407,251 GBP2022-12-31
Bank Borrowings
Secured
407,463 GBP2023-12-31
448,719 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,656,108 shares2023-12-31
  • NORTHWIND LEISURE (DUNDEE) LIMITED
    Info
    NORTHWIND ESTATES LIMITED - 2007-03-09
    Registered number SC290753
    Soccerworld, 20 Croftcroighn Road, Glasgow G33 3SE
    Private Limited Company incorporated on 2005-09-23 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.