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Machairwind Limited

Machairwind Limited is an active company incorporated on 12 January 2022 with the registered office located in Glasgow, City of Glasgow. Machairwind Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC719630
Private limited company
Scottish Company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Machairwind Limited
Contact
Address
320 St. Vincent Street
Glasgow
G2 5AD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Heather Chalmers White
Director • Accountant • British • Lives in Scotland • Born in Oct 1964
Gillian Clare Noble
Director • Managing Director Offshore Development & • British • Lives in Scotland • Born in Dec 1977
Ross Andrew Ovens
Director • British • Lives in UK • Born in Sep 1980
Charles John Jordan
Director • British • Lives in UK • Born in Sep 1975
Marc Domenico Rossi
Director • British • Lives in Scotland • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
East Anglia Three Limited
Charles John Jordan, Marc Domenico Rossi, and 1 more are mutual people.
Active
East Anglia One North Limited
Charles John Jordan, Marc Domenico Rossi, and 1 more are mutual people.
Active
East Anglia Two Limited
Charles John Jordan, Marc Domenico Rossi, and 1 more are mutual people.
Active
Scottishpower Renewables (UK) Limited
Charles John Jordan, Gillian Clare Noble, and 1 more are mutual people.
Active
Scottishpower Renewables (Wods) Limited
Gillian Clare Noble, Marc Domenico Rossi, and 1 more are mutual people.
Active
Eeegr
Ross Andrew Ovens is a mutual person.
Active
East Anglia Offshore Wind Limited
Ross Andrew Ovens is a mutual person.
Active
East Anglia Three Holdings Limited
Ross Andrew Ovens is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£94.12M
Increased by £16.21M (+21%)
Total Liabilities
-£94.39M
Increased by £16.34M (+21%)
Net Assets
-£268K
Decreased by £128K (+91%)
Debt Ratio (%)
100%
Increased by 0.11% (0%)
See 10 Year Full Financials
Latest Activity
Jacqueline Redares Appointed
5 Months Ago on 8 Apr 2025
Laura Pacevitch Resigned
5 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Gillian Clare Noble Resigned
9 Months Ago on 4 Dec 2024
Mr Ross Andrew Ovens Appointed
9 Months Ago on 4 Dec 2024
Heather Chalmers White Resigned
10 Months Ago on 6 Nov 2024
Marc Domenico Rossi Appointed
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
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Get Credit Report
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Documents
Appointment of Jacqueline Redares as a secretary on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Laura Pacevitch as a secretary on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 16 Jan 2025
Termination of appointment of Gillian Clare Noble as a director on 4 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Ross Andrew Ovens as a director on 4 December 2024
Submitted on 4 Dec 2024
Appointment of Marc Domenico Rossi as a director on 6 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Heather Chalmers White as a director on 6 November 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
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Repayment History
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