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
    Carballo, Laura
    Director born in November 1976
    Individual (11 offsprings)
    Officer
    2023-06-12 ~ now
    OF - director → CIF 0
  • 2
    44, Bank Street, Kilmarnock, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,097,037 GBP2023-12-31
    Person with significant control
    2019-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mcnally, Hugh
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    2011-09-08 ~ 2019-08-22
    OF - director → CIF 0
    Mcnally, Hugh
    Individual (6 offsprings)
    Officer
    2011-09-08 ~ 2019-08-22
    OF - secretary → CIF 0
    Mr Hugh Gerard Mcnally
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2016-09-08 ~ 2019-04-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Adams, Timothy Peter Giles
    Chartered Civil Engineer born in June 1965
    Individual (10 offsprings)
    Officer
    2019-08-22 ~ 2020-02-27
    OF - director → CIF 0
  • 3
    Lockhart, Euan Bruce
    Ceo born in April 1968
    Individual
    Officer
    2020-02-27 ~ 2022-09-20
    OF - director → CIF 0
  • 4
    Mccarroll, John Paul
    Chief Financial Officer born in December 1976
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ 2023-06-12
    OF - director → CIF 0
  • 5
    Magraw, James Edmund Grenville
    Chartered Accountant born in October 1960
    Individual (13 offsprings)
    Officer
    2019-10-11 ~ 2020-01-06
    OF - director → CIF 0
  • 6
    Middlemiss, George Richardson
    Finance Director born in November 1955
    Individual (5 offsprings)
    Officer
    2020-01-07 ~ 2020-08-31
    OF - director → CIF 0
parent relation
Company in focus

WINDHOIST HOLDINGS LIMITED

Previous name
WINDHOIST H LIMITED - 2011-10-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
5,075 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,075 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,908,982 GBP2023-12-31
-2,914,057 GBP2022-12-31
Net Current Assets/Liabilities
-2,908,981 GBP2023-12-31
-2,914,056 GBP2022-12-31
Equity
Called up share capital
19,682,880 GBP2023-12-31
19,682,880 GBP2022-12-31
19,682,880 GBP2021-12-31
Retained earnings (accumulated losses)
-22,591,861 GBP2023-12-31
-22,596,936 GBP2022-12-31
-22,596,936 GBP2021-12-31
Equity
-2,908,981 GBP2023-12-31
-2,914,056 GBP2022-12-31
-2,914,056 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,075 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,750 GBP2023-01-01 ~ 2023-12-31
3,750 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,075 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
4,330 GBP2022-12-31
Amounts owed to group undertakings
Current
2,908,982 GBP2023-12-31
2,908,983 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
744 GBP2022-12-31
Creditors
Current
2,908,982 GBP2023-12-31
2,914,057 GBP2022-12-31
Equity
Called up share capital
19,682,880 GBP2023-12-31
19,682,880 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WINDHOIST HOLDINGS LIMITED
    Info
    WINDHOIST H LIMITED - 2011-10-13
    Registered number SC407032
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2011-09-08 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • WINDHOIST HOLDINGS LIMITED
    S
    Registered number missing
    1, Dunlop Place, Meadowhead Industrial Estate, Irvine, Scotland, KA11 5BJ
    Limited Company
    CIF 1
  • WINDHOIST HOLDINGS LIMITED
    S
    Registered number Sc407032
    1, Dunlop Place, Meadowhead Industrial Estate, Irvine, Scotland, KA11 5BJ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Level 8, 110 Queen Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    16,241,224 GBP2020-12-31
    Person with significant control
    2017-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Wallace House, 17-21 Maxwell Place, Stirling, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,434,541 GBP2022-12-31
    Person with significant control
    2016-12-15 ~ 2019-04-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.