WINDHOIST HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC407032

Incorporation date

08/09/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

26/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2025

Final account prior to dissolution in CVL

View PDF (14 pages)

22/07/2025

Resolutions

View PDF (1 pages)

22/07/2025

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Rsm Uk Restructuring Advisory Llp 3rd Floor, 2 Semple Street Edinburgh EH3 8BL on 2025-07-22

View PDF (3 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

11/10/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

22/12/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

02/11/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

12/06/2023

Appointment of Ms Laura Carballo as a director on 2023-06-12

View PDF (2 pages)

12/06/2023

Termination of appointment of John Paul Mccarroll as a director on 2023-06-12

View PDF (1 pages)

11/05/2023

Registered office address changed from C/O Burness Paull 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2023-05-11

View PDF (1 pages)

10/05/2023

Registered office address changed from 1 Dunlop Place Meadowhead Industrial Estate Irvine Ayrshire KA11 5BJ Scotland to C/O Burness Paull 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2023-05-10

View PDF (1 pages)

30/01/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/09/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcnally, Hugh	Secretary	08/09/2011 - 22/08/2019	-
Carballo, Laura	Director	12/06/2023 - Present	15
Adams, Timothy Peter Giles	Director	22/08/2019 - 27/02/2020	8
Magraw, James Edmund Grenville	Director	11/10/2019 - 06/01/2020	38
Middlemiss, George Richardson	Director	07/01/2020 - 31/08/2020	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WINDHOIST HOLDINGS LIMITED

WINDHOIST HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/09/2011 with the registered office located at C/O Rsm Uk Restructuring Advisory Llp, 3rd Floor, 2 Semple Street, Edinburgh EH3 8BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINDHOIST HOLDINGS LIMITED?

WINDHOIST HOLDINGS LIMITED is currently Dissolved. It was registered on 08/09/2011 and dissolved on 26/02/2026.

Where is WINDHOIST HOLDINGS LIMITED located?

WINDHOIST HOLDINGS LIMITED is registered at C/O Rsm Uk Restructuring Advisory Llp, 3rd Floor, 2 Semple Street, Edinburgh EH3 8BL.

What does WINDHOIST HOLDINGS LIMITED do?

WINDHOIST HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WINDHOIST HOLDINGS LIMITED?

The latest filing was on 26/02/2026: Final Gazette dissolved following liquidation.