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
    Loerup, Hans Ole
    Manager born in March 1958
    Individual (1 offspring)
    Officer
    2007-08-10 ~ dissolved
    OF - Director → CIF 0
    Hans Ole Loerup
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Roest, Anton De
    Engineer born in February 1962
    Individual (1 offspring)
    Officer
    2007-08-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Andringa, Johnnie Leo
    General Manager/Entrepreneur born in February 1963
    Individual (3 offsprings)
    Officer
    2006-10-27 ~ dissolved
    OF - Director → CIF 0
    Mr Johnnie Leo Andringa
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-11-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gallacher, John
    Sales & Marketing Director born in May 1968
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2018-01-18
    OF - Director → CIF 0
  • 2
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2006-10-03 ~ 2006-10-27
    PE - Nominee Director → CIF 0
  • 3
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2006-10-03 ~ 2006-10-27
    PE - Nominee Director → CIF 0
  • 4
    MACLAY MURRAY & SPENS - now
    MM&S (5035) LIMITED - 2005-11-09
    MACLAY MURRAY & SPENS - 2005-10-21
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-03 ~ 2017-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GAIA-WIND LIMITED

Previous name
MM&S (5156) LIMITED - 2006-10-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Intangible Assets
123,198 GBP2016-12-31
142,459 GBP2015-12-31
Property, Plant & Equipment
71,299 GBP2016-12-31
104,564 GBP2015-12-31
Fixed Assets - Investments
90,859 GBP2016-12-31
62,750 GBP2015-12-31
Fixed Assets
285,356 GBP2016-12-31
309,773 GBP2015-12-31
Total Inventories
8,752 GBP2016-12-31
364,362 GBP2015-12-31
Debtors
673,867 GBP2016-12-31
473,649 GBP2015-12-31
Cash at bank and in hand
8,113 GBP2016-12-31
69,203 GBP2015-12-31
Current Assets
690,732 GBP2016-12-31
907,214 GBP2015-12-31
Creditors
Current
968,909 GBP2016-12-31
762,809 GBP2015-12-31
Net Current Assets/Liabilities
-278,177 GBP2016-12-31
144,405 GBP2015-12-31
Total Assets Less Current Liabilities
7,179 GBP2016-12-31
454,178 GBP2015-12-31
Net Assets/Liabilities
-363,464 GBP2016-12-31
43,000 GBP2015-12-31
Equity
Called up share capital
2,174,847 GBP2016-12-31
2,174,847 GBP2015-12-31
Retained earnings (accumulated losses)
-2,538,311 GBP2016-12-31
-2,131,847 GBP2015-12-31
Equity
-363,464 GBP2016-12-31
43,000 GBP2015-12-31
Average Number of Employees
152016-01-01 ~ 2016-12-31
192015-01-01 ~ 2015-12-31
Intangible Assets - Gross Cost
Net goodwill
80,562 GBP2015-12-31
Development expenditure
222,548 GBP2015-12-31
Intangible Assets - Gross Cost
303,110 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,562 GBP2016-12-31
72,501 GBP2015-12-31
Development expenditure
99,350 GBP2016-12-31
88,150 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
179,912 GBP2016-12-31
160,651 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,061 GBP2016-01-01 ~ 2016-12-31
Development expenditure
11,200 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
19,261 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Development expenditure
123,198 GBP2016-12-31
134,398 GBP2015-12-31
Net goodwill
8,061 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,075 GBP2015-12-31
Plant and equipment
149,318 GBP2015-12-31
Furniture and fittings
43,447 GBP2015-12-31
Computers
99,345 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
297,185 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,075 GBP2016-12-31
4,192 GBP2015-12-31
Plant and equipment
124,797 GBP2016-12-31
106,879 GBP2015-12-31
Furniture and fittings
42,857 GBP2016-12-31
36,340 GBP2015-12-31
Computers
53,157 GBP2016-12-31
45,210 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,886 GBP2016-12-31
192,621 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
883 GBP2016-01-01 ~ 2016-12-31
Plant and equipment
17,918 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
6,517 GBP2016-01-01 ~ 2016-12-31
Computers
7,947 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,265 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
24,521 GBP2016-12-31
42,439 GBP2015-12-31
Furniture and fittings
590 GBP2016-12-31
7,107 GBP2015-12-31
Computers
46,188 GBP2016-12-31
54,135 GBP2015-12-31
Improvements to leasehold property
883 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
62,750 GBP2016-12-31
62,750 GBP2015-12-31
Other Investments Other Than Loans
Additions to investments
28,109 GBP2016-12-31
Cost valuation
28,109 GBP2016-12-31
Investments in Group Undertakings
62,750 GBP2016-12-31
62,750 GBP2015-12-31
Other Investments Other Than Loans
28,109 GBP2016-12-31
Merchandise
8,752 GBP2016-12-31
305,690 GBP2015-12-31
Value of work in progress
58,672 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
58,295 GBP2016-12-31
95,087 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
303,304 GBP2016-12-31
112,938 GBP2015-12-31
Other Debtors
Current
266,347 GBP2016-12-31
125,280 GBP2015-12-31
Amount of value-added tax that is recoverable
Current
24,331 GBP2016-12-31
96,609 GBP2015-12-31
Prepayments/Accrued Income
Current
21,590 GBP2016-12-31
43,735 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
673,867 GBP2016-12-31
473,649 GBP2015-12-31
Other Remaining Borrowings
Current
50,000 GBP2016-12-31
50,000 GBP2015-12-31
Trade Creditors/Trade Payables
Current
612,361 GBP2016-12-31
560,604 GBP2015-12-31
Other Taxation & Social Security Payable
Current
16,551 GBP2016-12-31
21,144 GBP2015-12-31
Other Creditors
Current
73,783 GBP2016-12-31
48,870 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
216,214 GBP2016-12-31
82,191 GBP2015-12-31
Other Remaining Borrowings
More than five year, Non-current
150,000 GBP2016-12-31
150,000 GBP2015-12-31
Amounts owed to group undertakings
Non-current
164,165 GBP2016-12-31
148,654 GBP2015-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
470,000 GBP2016-12-31
600,000 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,174,847 shares2016-12-31
  • GAIA-WIND LIMITED
    Info
    MM&S (5156) LIMITED - 2006-10-19
    Registered number SC309539
    12 Carden Place, Aberdeen AB10 1UR
    Private Limited Company incorporated on 2006-10-03 and dissolved on 2022-07-01 (15 years 8 months). The company status is Dissolved.
    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.