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
    2008-06-18 ~ now
    OF - director → CIF 0
  • 2
    MACKIES ABERDEEN DAIRY COMPANY LIMITED - 1995-08-31
    Westertown, Rothienorman, Inverurie, Scotland
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    24,084,173 GBP2023-05-31
    Person with significant control
    2016-08-26 ~ 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
    MAGNOLIA SOLUTIONS LTD
    42, Findhorn Place, Edinburgh, Scotland
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,463 GBP2023-06-30
    Officer
    2013-06-25 ~ now
    OF - secretary → CIF 0
  • 4
    BRIGHT SPARK ENDEAVOURS LIMITED - now
    PACIFIC SHELF 1574 LIMITED - 2009-09-07
    42, Findhorn Place, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,279,365 GBP2023-12-31
    Person with significant control
    2016-08-26 ~ now
    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
Ceased 3
  • 1
    Mackie, Sharon Mary Jocelyn
    Individual
    Officer
    2008-06-18 ~ 2013-06-25
    OF - secretary → CIF 0
  • 2
    MACKIES ABERDEEN DAIRY COMPANY LIMITED - 1995-08-31
    Westertown, Rothienorman, Inverurie, Scotland
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    24,084,173 GBP2023-05-31
    Person with significant control
    2016-06-28 ~ 2016-06-28
    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
    BRIGHT SPARK ENDEAVOURS LIMITED - now
    PACIFIC SHELF 1574 LIMITED - 2009-09-07
    42, Findhorn Place, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,279,365 GBP2023-12-31
    Person with significant control
    2016-06-28 ~ 2016-06-28
    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
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
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,153 GBP2023-12-31
6 GBP2022-12-31
Fixed Assets - Investments
6 GBP2023-12-31
6 GBP2022-12-31
Fixed Assets
2,159 GBP2023-12-31
12 GBP2022-12-31
Debtors
500,024 GBP2023-12-31
427,179 GBP2022-12-31
Cash at bank and in hand
224,603 GBP2023-12-31
471,001 GBP2022-12-31
Current Assets
724,627 GBP2023-12-31
898,180 GBP2022-12-31
Creditors
Amounts falling due within one year
124,820 GBP2023-12-31
196,260 GBP2022-12-31
Net Current Assets/Liabilities
599,807 GBP2023-12-31
701,920 GBP2022-12-31
Total Assets Less Current Liabilities
601,966 GBP2023-12-31
701,932 GBP2022-12-31
Net Assets/Liabilities
601,966 GBP2023-12-31
701,932 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Retained earnings (accumulated losses)
597,966 GBP2023-12-31
697,932 GBP2022-12-31
Equity
601,966 GBP2023-12-31
701,932 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,276 GBP2023-12-31
3,413 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,123 GBP2023-12-31
3,407 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
716 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
6 GBP2023-12-31
Non-current
6 GBP2023-12-31
6 GBP2022-12-31
Trade Debtors/Trade Receivables
12,420 GBP2023-12-31
16,200 GBP2022-12-31
Other Debtors
79,582 GBP2023-12-31
28,365 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
60,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
32,541 GBP2023-12-31
43,980 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
32,600 GBP2023-12-31
32,600 GBP2022-12-31
Related profiles found in government register
  • MACWIND LIMITED
    Info
    ADVANCED OILFIELD COMPOSITES LIMITED - 2010-09-24
    Registered number SC344550
    Westertown, Rothienorman, Inverurie AB51 8US
    Private Limited Company incorporated on 2008-06-18 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • MACWIND LTD
    S
    Registered number SC344550
    Westertown, Rothienorman, Inverurie, United Kingdom, AB51 8US
    CIF 1
  • MACWIND LIMITED
    S
    Registered number Sc344550
    42, Findhorn Place, Edinburgh, Scotland, EH9 2NT
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Liability Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    PACIFIC SHELF 1705 LIMITED - 2012-05-29
    Westertown, Rothienorman, Inverurie, Scotland
    Corporate (4 parents)
    Equity (Company account)
    16,721 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Rothiebrisbane, Fyvie, Turriff, Aberdeenshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-06-01 ~ now
    CIF 1 - llp-designated-member → ME
  • 3
    PACIFIC SHELF 1702 LIMITED - 2012-09-28
    Westertown, Rothienorman, Inverurie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    478,109 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.