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 4
  • 1
    Barclay, Grant Samuel Anderson
    Individual (30 offsprings)
    Officer
    2006-08-03 ~ now
    OF - secretary → CIF 0
  • 2
    Gibson, Anne
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ now
    OF - director → CIF 0
    Mrs Anne Gibson
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gibson, Ian James
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ now
    OF - director → CIF 0
    Mr Ian James Gibson
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hewitt, Iain
    Public House Manager born in August 1982
    Individual (3 offsprings)
    Officer
    2013-05-23 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-07-11 ~ 2006-07-18
    PE - nominee-secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-07-11 ~ 2006-07-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

OCEANWYND LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Fixed Assets
152,807 GBP2023-11-30
160,774 GBP2022-11-30
Current Assets
63,977 GBP2023-11-30
63,861 GBP2022-11-30
Creditors
Amounts falling due within one year
-464,096 GBP2023-11-30
-388,649 GBP2022-11-30
Net Current Assets/Liabilities
-395,715 GBP2023-11-30
-321,417 GBP2022-11-30
Total Assets Less Current Liabilities
-242,908 GBP2023-11-30
-160,643 GBP2022-11-30
Creditors
Amounts falling due after one year
-30,556 GBP2023-11-30
-36,111 GBP2022-11-30
Net Assets/Liabilities
-278,538 GBP2023-11-30
-202,165 GBP2022-11-30
Equity
-278,538 GBP2023-11-30
-202,165 GBP2022-11-30
Average Number of Employees
122022-12-01 ~ 2023-11-30
132021-12-01 ~ 2022-11-30

  • OCEANWYND LIMITED
    Info
    Registered number SC305304
    C/o Barclay & Co C.a., Mill Road Industrial Estate, Linlithgow, West Lothian EH49 7SF
    Private Limited Company incorporated on 2006-07-11 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.