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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 5
  • 1
    Bhalla, Uniti
    Born in November 1964
    Individual (19 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcnally, Hugh
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2018-11-28 ~ 2019-08-22
    OF - Director → CIF 0
    Mr Hugh Mcnally
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    2018-11-28 ~ 2019-08-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Lockhart, Euan Bruce
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2020-02-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Adams, Timothy Peter Giles
    Born in June 1965
    Individual (18 offsprings)
    Officer
    2019-08-22 ~ 2020-02-27
    OF - Director → CIF 0
  • 5
    WINDLOGIX LIMITED
    - now 12099928
    STAR WINDCO LIMITED - 2021-10-29 12099928
    15th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-08-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINDHOIST HOLDINGS 2018 LIMITED

Period: 2018-11-28 ~ now
Company number: SC614872 SC407032
Registered name
WINDHOIST HOLDINGS 2018 LIMITED - now SC407032
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,000 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
-1,000 GBP2023-01-01 ~ 2023-12-31
-8,080 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
Debtors
0 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1,001 GBP2022-12-31
Creditors
Current
-2,097,038 GBP2023-12-31
-2,097,038 GBP2022-12-31
Net Current Assets/Liabilities
-2,097,037 GBP2023-12-31
-2,096,037 GBP2022-12-31
Equity
Called up share capital
72,581,882 GBP2023-12-31
72,581,882 GBP2022-12-31
72,581,882 GBP2021-12-31
Retained earnings (accumulated losses)
-74,678,919 GBP2023-12-31
-74,677,919 GBP2022-12-31
-74,669,839 GBP2021-12-31
Equity
-2,097,037 GBP2023-12-31
-2,096,037 GBP2022-12-31
-2,087,957 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
-8,080 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
-1,000 GBP2023-01-01 ~ 2023-12-31
-8,080 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
2,097,038 GBP2023-12-31
2,097,038 GBP2022-12-31
Equity
Called up share capital
72,581,882 GBP2023-12-31
72,581,882 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WINDHOIST HOLDINGS 2018 LIMITED
    Info
    Registered number SC614872
    Third Floor, Semple Street, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 2018-11-28 (7 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • WINDHOIST HOLDINGS 2018 LIMITED
    S
    Registered number Sc614872
    44, Bank Street, Kilmarnock, Scotland, KA1 1HA
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINDHOIST HOLDINGS LIMITED
    - now SC407032 SC614872
    WINDHOIST H LIMITED - 2011-10-13
    C/o Rsm Uk Restructuring Advisory Llp, 3rd Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-04-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.