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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
Active 4
  • 1
    Cameron, Duncan Ogilvy
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ now
    OF - Director → CIF 0
  • 2
    MACKIES ABERDEEN DAIRY COMPANY LIMITED - 1995-08-31
    icon of addressWestertown, Rothienorman, Inverurie, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    25,828,896 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-08-26 ~ 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
  • 3
    MAGNOLIA SOLUTIONS LTD
    icon of address42, Findhorn Place, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,367 GBP2024-06-30
    Officer
    icon of calendar 2013-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    BRIGHT SPARK ENDEAVOURS LIMITED - now
    PACIFIC SHELF 1574 LIMITED - 2009-09-07
    icon of address42, Findhorn Place, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,510,199 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mackie, Sharon Mary Jocelyn
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 2
    MACKIES ABERDEEN DAIRY COMPANY LIMITED - 1995-08-31
    icon of addressWestertown, Rothienorman, Inverurie, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    25,828,896 GBP2024-05-31
    Person with significant control
    2016-06-28 ~ 2016-06-28
    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
  • 3
    BRIGHT SPARK ENDEAVOURS LIMITED - now
    PACIFIC SHELF 1574 LIMITED - 2009-09-07
    icon of address42, Findhorn Place, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,510,199 GBP2024-12-31
    Person with significant control
    2016-06-28 ~ 2016-06-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MACWIND LIMITED

Previous name
ADVANCED OILFIELD COMPOSITES LIMITED - 2010-09-24
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,276 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,839 GBP2024-12-31
4,123 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
716 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
1,437 GBP2024-12-31
2,153 GBP2023-12-31
Property, Plant & Equipment
1,437 GBP2024-12-31
2,153 GBP2023-12-31
Fixed Assets - Investments
6 GBP2024-12-31
6 GBP2023-12-31
Fixed Assets
1,443 GBP2024-12-31
2,159 GBP2023-12-31
Debtors
558,191 GBP2024-12-31
500,024 GBP2023-12-31
Cash at bank and in hand
88,414 GBP2024-12-31
224,603 GBP2023-12-31
Current Assets
646,605 GBP2024-12-31
724,627 GBP2023-12-31
Creditors
Amounts falling due within one year
311,453 GBP2024-12-31
124,820 GBP2023-12-31
Net Current Assets/Liabilities
335,152 GBP2024-12-31
599,807 GBP2023-12-31
Total Assets Less Current Liabilities
336,595 GBP2024-12-31
601,966 GBP2023-12-31
Net Assets/Liabilities
336,595 GBP2024-12-31
601,966 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
332,595 GBP2024-12-31
597,966 GBP2023-12-31
Equity
336,595 GBP2024-12-31
601,966 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
6,276 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,839 GBP2024-12-31
4,123 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
716 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Non-current
6 GBP2024-12-31
6 GBP2023-12-31
Trade Debtors/Trade Receivables
12,420 GBP2023-12-31
Other Debtors
85,989 GBP2024-12-31
79,582 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
143,999 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
75,174 GBP2024-12-31
32,541 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
32,600 GBP2024-12-31
32,600 GBP2023-12-31

Related profiles found in government register
  • MACWIND LIMITED
    Info
    ADVANCED OILFIELD COMPOSITES LIMITED - 2010-09-24
    Registered number SC344550
    icon of addressWestertown, Rothienorman, Inverurie AB51 8US
    Private Limited Company incorporated on 2008-06-18 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • MACWIND LTD
    S
    Registered number SC344550
    icon of addressWestertown, Rothienorman, Inverurie, United Kingdom, AB51 8US
    CIF 1
  • MACWIND LIMITED
    S
    Registered number Sc344550
    icon of address42, Findhorn Place, Edinburgh, Scotland, EH9 2NT
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Liability Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PACIFIC SHELF 1705 LIMITED - 2012-05-29
    icon of addressWestertown, Rothienorman, Inverurie, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6,744 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRothiebrisbane, Fyvie, Turriff, Aberdeenshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2012-06-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    PACIFIC SHELF 1702 LIMITED - 2012-09-28
    icon of addressWestertown, Rothienorman, Inverurie, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    419,768 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.