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Windowplus Holdings (Scotland) Limited

Windowplus Holdings (Scotland) Limited is an active company incorporated on 22 June 2011 with the registered office located in Glasgow, City of Glasgow. Windowplus Holdings (Scotland) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC402209
Private limited company
Scottish Company
Age
14 years
Incorporated 22 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 22 Dec21 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 21 December 2025
Due by 21 September 2026 (10 months remaining)
Address
Spiersbridge Business Park
Spiersbridge Avenue
Glasgow
G46 8NL
Same address since incorporation
Telephone
01416388141
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1991
Director • British • Lives in Scotland • Born in Jun 1983
Director • British • Lives in Scotland • Born in Sep 1978
Director • British • Lives in Scotland • Born in Oct 1964
Mr Colin Mackenzie
PSC • British • Lives in Scotland • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Windowplus Home Improvements (Scotland) Limited
Lesley Hamilton, John William Tierney, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
21 Dec 2024
For period 21 Dec21 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£432.14K
Decreased by £6.92K (-2%)
Total Liabilities
-£84.71K
Increased by £40.62K (+92%)
Net Assets
£347.43K
Decreased by £47.54K (-12%)
Debt Ratio (%)
20%
Increased by 9.56% (+95%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Mrs Lesley Hamilton Details Changed
5 Months Ago on 15 Jun 2025
Micro Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mr John William Tierney Details Changed
1 Year 5 Months Ago on 15 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Mrs Lesley Hamilton Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Colin Mackenzie (PSC) Appointed
1 Year 10 Months Ago on 17 Jan 2024
Mr Robert Tierney Appointed
2 Years 4 Months Ago on 10 Jul 2023
Mr Craig Ross Mackenzie Appointed
2 Years 4 Months Ago on 10 Jul 2023
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Documents
Director's details changed for Mrs Lesley Hamilton on 15 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 30 Jun 2025
Micro company accounts made up to 21 December 2024
Submitted on 1 May 2025
Director's details changed for Mr John William Tierney on 15 June 2024
Submitted on 26 Jun 2024
Notification of Colin Mackenzie as a person with significant control on 17 January 2024
Submitted on 26 Jun 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 26 Jun 2024
Withdrawal of a person with significant control statement on 26 June 2024
Submitted on 26 Jun 2024
Micro company accounts made up to 21 December 2023
Submitted on 3 Apr 2024
Director's details changed for Mrs Lesley Hamilton on 29 January 2024
Submitted on 31 Jan 2024
Appointment of Mr Craig Ross Mackenzie as a director on 10 July 2023
Submitted on 10 Jul 2023
Repayment History
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