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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.
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 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor, 115 George Street
Edinburgh
EH2 4JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Lawyer • British • Lives in England • Born in Mar 1957
Director • British • Lives in UK • Born in Sep 1963
Director • Renewable Energy Investment • British • Lives in UK • Born in Sep 1988
Director • British • Lives in UK • Born in Apr 1986
Director • Partner • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ci Iv Spring Holdco A Ltd
Mark Newbery, Vistra Cosec Limited, and 2 more are mutual people.
Active
Ci V Morecambe Topco Limited
Kunal Pradipkumar Patel, Vistra Cosec Limited, and 2 more are mutual people.
Active
Ci V Pentland Holdco Ltd
Vistra Cosec Limited, Kunal Pradipkumar Patel, and 2 more are mutual people.
Active
Ci V Rye Topco Ltd
Vistra Cosec Limited, Nischal Agarwal, and 1 more are mutual people.
Active
Ci Iv Spring Holdco B Ltd
Vistra Cosec Limited, Rowan Mark Parkhouse, and 1 more are mutual people.
Active
Ci Iv Spring Holdco C Ltd
Vistra Cosec Limited, Rowan Mark Parkhouse, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£382K
Increased by £382K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£39.52M
Increased by £8.57M (+28%)
Total Liabilities
-£780K
Decreased by £1.29M (-62%)
Net Assets
£38.74M
Increased by £9.87M (+34%)
Debt Ratio (%)
2%
Decreased by 4.72% (-71%)
Latest Activity
Nischal Agarwal Resigned
4 Months Ago on 11 Apr 2025
Mr Kunal Pradipkumar Patel Appointed
4 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Mr Mark Newbery Details Changed
8 Months Ago on 12 Dec 2024
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Notification of PSC Statement
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Ci Iv Cooperatief U.A (PSC) Resigned
1 Year 10 Months Ago on 16 Oct 2023
Mr. Rowan Mark Parkhouse Appointed
1 Year 11 Months Ago on 20 Sep 2023
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Documents
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
Notification of a person with significant control statement
Submitted on 7 May 2024
Repayment History
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