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Ci Iv Scotwind Holdco Ltd
Ci Iv Scotwind Holdco Ltd is an active company incorporated on 10 January 2022 with the registered office located in Edinburgh, City of Edinburgh. Ci Iv Scotwind Holdco Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC719359
Private limited company
Scottish Company
Age
3 years
Incorporated
10 January 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 January 2025
(9 months ago)
Next confirmation dated
10 January 2026
Due by
24 January 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ci Iv Scotwind Holdco Ltd
Contact
Update Details
Address
4th Floor, 115 George Street
Edinburgh
EH2 4JN
United Kingdom
Same address since
incorporation
Companies in EH2 4JN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mark Newbery
Director • Director • Director • Lawyer • British • Lives in UK • Born in Mar 1957
Nischal Agarwal
Director • Partner • British • Lives in UK • Born in Dec 1980
Mr Ronald Bonnar
Director • British • Lives in UK • Born in Sep 1963
Rowan Mark Parkhouse
Director • Renewable Energy Investment • British • Lives in UK • Born in Sep 1988
Kunal Pradipkumar Patel
Director • British • Lives in UK • Born in Apr 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ci Iv Spring Holdco A Ltd
Vistra Cosec Limited, Rowan Mark Parkhouse, and 2 more are mutual people.
Active
Ci V Morecambe Topco Limited
Vistra Cosec Limited, Nischal Agarwal, and 2 more are mutual people.
Active
Ci V Pentland Holdco Ltd
Vistra Cosec Limited, Nischal Agarwal, and 2 more are mutual people.
Active
Alcemi Storage Developments 3 Limited
Vistra Cosec Limited, Mark Newbery, and 1 more are mutual people.
Active
Ci V Rye Topco Ltd
Nischal Agarwal, Rowan Mark Parkhouse, and 1 more are mutual people.
Active
Ci Iv Spring Holdco B Ltd
Rowan Mark Parkhouse, Mark Newbery, and 1 more are mutual people.
Active
Ci Iv Spring Holdco C Ltd
Rowan Mark Parkhouse, Mark Newbery, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£451K
Increased by £69K (+18%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£44.57M
Increased by £5.04M (+13%)
Total Liabilities
-£193K
Decreased by £587K (-75%)
Net Assets
£44.37M
Increased by £5.63M (+15%)
Debt Ratio (%)
0%
Decreased by 1.54% (-78%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
15 Days Ago on 8 Oct 2025
Nischal Agarwal Resigned
6 Months Ago on 11 Apr 2025
Mr Kunal Pradipkumar Patel Appointed
6 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Mr Mark Newbery Details Changed
10 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Notification of PSC Statement
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Ci Iv Cooperatief U.A (PSC) Resigned
2 Years Ago on 16 Oct 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Mr Kunal Pradipkumar Patel as a director on 11 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Nischal Agarwal as a director on 11 April 2025
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 14 Jan 2025
Director's details changed for Mr Mark Newbery on 12 December 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 31 Jul 2024
Cessation of Ci Iv Cooperatief U.A as a person with significant control on 16 October 2023
Submitted on 7 May 2024
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Repayment History
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See All Charges & CCJs