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Company Information for

WINDHOIST HOLDINGS LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC407032
Private Limited Company
Active

Company Overview

About Windhoist Holdings Ltd
WINDHOIST HOLDINGS LIMITED was founded on 2011-09-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Windhoist Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WINDHOIST HOLDINGS LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in KA11
 
Previous Names
WINDHOIST H LIMITED13/10/2011
Filing Information
Company Number SC407032
Company ID Number SC407032
Date formed 2011-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts FULL
Last Datalog update: 2024-01-09 17:05:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDHOIST HOLDINGS LIMITED
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Companies with same name WINDHOIST HOLDINGS LIMITED
The following companies were found which have the same name as WINDHOIST HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDHOIST HOLDINGS 2018 LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2018-11-28

Company Officers of WINDHOIST HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HUGH MCNALLY
 Company Secretary 2011-09-08
HUGH MCNALLY
 Director 2011-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH MCNALLY WINDHOIST LIMITED Director 2006-05-10 CURRENT 2005-01-17 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-12DIRECTOR APPOINTED MS LAURA CARBALLO
2023-06-12APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MCCARROLL
2023-01-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR EUAN BRUCE LOCKHART
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-02-22AP01DIRECTOR APPOINTED MR JOHN PAUL MCCARROLL
2020-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARDSON MIDDLEMISS
2020-02-27AP01DIRECTOR APPOINTED MR EUAN BRUCE LOCKHART
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER GILES ADAMS
2020-01-17AP01DIRECTOR APPOINTED MR GEORGE RICHARDSON MIDDLEMISS
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDMUND GRENVILLE MAGRAW
2019-10-11AP01DIRECTOR APPOINTED MR JAMES EDMUND GRENVILLE MAGRAW
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-09-23PSC02Notification of Windhoist Holdings 2018 Limited as a person with significant control on 2019-04-26
2019-09-23PSC07CESSATION OF HUGH GERARD MCNALLY AS A PERSON OF SIGNIFICANT CONTROL
2019-09-13SH08Change of share class name or designation
2019-09-05SH0122/08/19 STATEMENT OF CAPITAL GBP 1000
2019-08-28TM02Termination of appointment of Hugh Mcnally on 2019-08-22
2019-08-28AP01DIRECTOR APPOINTED MR TIMOTHY PETER GILES ADAMS
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MCNALLY
2019-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-26RES01ADOPT ARTICLES 26/04/19
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-09CH01Director's details changed for Mr Hugh Mcnally on 2017-10-09
2017-10-06CH03SECRETARY'S DETAILS CHNAGED FOR HUGH MCNALLY on 2017-10-06
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-10AR0108/09/15 ANNUAL RETURN FULL LIST
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-03AP03SECRETARY APPOINTED HUGH MCNALLY
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MCNALLY / 08/09/2011
2015-01-10DISS40DISS40 (DISS40(SOAD))
2015-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07AR0106/10/14 NO CHANGES
2015-01-02GAZ1FIRST GAZETTE
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-10AR0108/09/13 FULL LIST
2013-09-06AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-07-29AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-12AR0108/09/12 FULL LIST
2011-10-18RES01ADOPT ARTICLES 30/09/2011
2011-10-18SH0130/09/11 STATEMENT OF CAPITAL GBP 1000
2011-10-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-13CERTNMCOMPANY NAME CHANGED WINDHOIST H LIMITED CERTIFICATE ISSUED ON 13/10/11
2011-10-13RES15CHANGE OF NAME 30/09/2011
2011-09-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINDHOIST HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDHOIST HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDHOIST HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDHOIST HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WINDHOIST HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDHOIST HOLDINGS LIMITED
Trademarks
We have not found any records of WINDHOIST HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDHOIST HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WINDHOIST HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WINDHOIST HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDHOIST HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDHOIST HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 9WJ