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
    Ali, Mohammed Raza
    Investment Director born in September 1981
    Individual (73 offsprings)
    Officer
    2023-05-18 ~ now
    OF - director → CIF 0
  • 2
    Malesevic, Zorica
    Senior Portfolio Manager born in April 1981
    Individual (77 offsprings)
    Officer
    2023-05-18 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Hamilton, Stephen Thompson
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2013-12-12 ~ 2017-03-14
    OF - director → CIF 0
  • 2
    Woodburn, Andrew
    Farmer born in October 1978
    Individual (54 offsprings)
    Officer
    2016-04-01 ~ 2019-04-25
    OF - director → CIF 0
    Mr Andrew Woodburn
    Born in October 1978
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Morgan, William Laugharne
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    2019-04-25 ~ 2023-05-18
    OF - director → CIF 0
  • 4
    Devon-lowe, Karl Phillip
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2019-04-25 ~ 2023-05-18
    OF - director → CIF 0
  • 5
    Paterson, Thomas James
    Director born in September 1979
    Individual (60 offsprings)
    Officer
    2013-12-12 ~ 2019-04-25
    OF - director → CIF 0
    Mr Thomas James Paterson
    Born in September 1979
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    13-14, Esplanade, Jersey, Jersey
    Corporate
    Person with significant control
    2019-04-25 ~ 2019-04-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-12 ~ 2019-04-25
    PE - secretary → CIF 0
parent relation
Company in focus

WINDVESTMENTS EASTER DRUMCLAIR LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,437,110 GBP2023-06-30
3,819,007 GBP2022-06-30
Debtors
2,597,081 GBP2023-06-30
1,789,646 GBP2022-06-30
Cash at bank and in hand
165,614 GBP2023-06-30
270,221 GBP2022-06-30
Current Assets
2,762,695 GBP2023-06-30
2,059,867 GBP2022-06-30
Net Current Assets/Liabilities
2,425,480 GBP2023-06-30
1,733,414 GBP2022-06-30
Total Assets Less Current Liabilities
5,862,590 GBP2023-06-30
5,552,421 GBP2022-06-30
Net Assets/Liabilities
5,638,144 GBP2023-06-30
5,387,010 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,475,757 GBP2023-06-30
7,475,757 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,038,647 GBP2023-06-30
3,656,750 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
381,897 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
3,437,110 GBP2023-06-30
3,819,007 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
204,202 GBP2023-06-30
113,847 GBP2022-06-30
Other Debtors
Amounts falling due within one year
111,015 GBP2023-06-30
110,038 GBP2022-06-30
Debtors
Amounts falling due within one year
2,597,081 GBP2023-06-30
1,789,646 GBP2022-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
22,518 GBP2023-06-30
23,635 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
117,986 GBP2023-06-30
112,152 GBP2022-06-30
Other Creditors
Amounts falling due within one year
78,251 GBP2023-06-30
78,251 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
118,460 GBP2023-06-30
112,415 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
  • WINDVESTMENTS EASTER DRUMCLAIR LTD
    Info
    Registered number SC465728
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2013-12-12 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.