MIDLAND ELECTRICAL WINDING & CONTRACTING (SCOTLAND) LIMITED

Overview

Company Name	MIDLAND ELECTRICAL WINDING & CONTRACTING (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC229372
Jurisdiction	Scotland
Date of Creation	Mar 20, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIDLAND ELECTRICAL WINDING & CONTRACTING (SCOTLAND) LIMITED?

Repair of electrical equipment (33140) / Manufacturing

Where is MIDLAND ELECTRICAL WINDING & CONTRACTING (SCOTLAND) LIMITED located?

Registered Office Address	12 Inchyra Road FK3 9XB Grangemouth Stirlingshire
Undeliverable Registered Office Address	No

What were the previous names of MIDLAND ELECTRICAL WINDING & CONTRACTING (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
GILSTON PARK DEVELOPMENT COMPANY LIMITED	Mar 20, 2002	Mar 20, 2002

What are the latest accounts for MIDLAND ELECTRICAL WINDING & CONTRACTING (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for MIDLAND ELECTRICAL WINDING & CONTRACTING (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for MIDLAND ELECTRICAL WINDING & CONTRACTING (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2025

Appointment of Mr George Danskin Stewart as a director on Jul 08, 2025

2 pages

AP01

Mar 27, 2025

Confirmation statement made on Mar 27, 2025 with no updates

3 pages

CS01

Oct 29, 2024

Total exemption full accounts made up to Jan 31, 2024

6 pages

Mar 28, 2024

Confirmation statement made on Mar 27, 2024 with no updates

3 pages

CS01

Oct 31, 2023

Total exemption full accounts made up to Jan 31, 2023

6 pages

Mar 28, 2023

Confirmation statement made on Mar 27, 2023 with no updates

3 pages

CS01

Mar 09, 2023

Change of details for Mr George Danskin Stewart as a person with significant control on Mar 08, 2023

2 pages

PSC04

Mar 09, 2023

Change of details for Mr Alan Campbell Stewart as a person with significant control on Mar 08, 2023

2 pages

PSC04

Feb 14, 2023

Change of details for Mr Alan Campbell Stewart as a person with significant control on Feb 01, 2017

2 pages

PSC04

Feb 14, 2023

Notification of George Stewart as a person with significant control on Feb 01, 2017

2 pages

PSC01

Oct 27, 2022

Total exemption full accounts made up to Jan 31, 2022

6 pages

Mar 29, 2022

Confirmation statement made on Mar 27, 2022 with no updates

3 pages

CS01

Oct 29, 2021

Total exemption full accounts made up to Jan 31, 2021

7 pages

Mar 30, 2021

Confirmation statement made on Mar 27, 2021 with no updates

3 pages

CS01

Jan 08, 2021

Total exemption full accounts made up to Jan 31, 2020

6 pages

Mar 27, 2020

Confirmation statement made on Mar 27, 2020 with no updates

3 pages

CS01

Mar 20, 2020

Confirmation statement made on Mar 20, 2020 with no updates

3 pages

CS01

Oct 10, 2019

Total exemption full accounts made up to Jan 31, 2019

6 pages

Mar 22, 2019

Confirmation statement made on Mar 20, 2019 with no updates

3 pages

CS01

Oct 31, 2018

Total exemption full accounts made up to Jan 31, 2018

6 pages

Mar 27, 2018

Confirmation statement made on Mar 20, 2018 with no updates

3 pages

CS01

Sep 07, 2017

Total exemption full accounts made up to Jan 31, 2017

5 pages

Mar 23, 2017

Confirmation statement made on Mar 20, 2017 with updates

5 pages

CS01

Sep 30, 2016

Total exemption small company accounts made up to Jan 31, 2016

5 pages

Mar 24, 2016

Annual return made up to Mar 20, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2016	Statement of capital on Mar 24, 2016 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of MIDLAND ELECTRICAL WINDING & CONTRACTING (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEWART, Alan Campbell Tigh Mor Old Edinburgh Road EH49 6QX Linlithgow	Mar 05, 2008		Secretary	Tigh Mor Old Edinburgh Road EH49 6QX Linlithgow		British		Manager	125115890001
GIRVAN, Stuart 66 Invergarry Drive Deconsbank G46 8UN Glasgow Lanarkshire	Jan 17, 2008		Director	66 Invergarry Drive Deconsbank G46 8UN Glasgow Lanarkshire	Scotland	British	1961-12	Works Director	127301400001
STEWART, Alan Campbell Tigh Mor Old Edinburgh Road EH49 6QX Linlithgow	Mar 20, 2002		Director	Tigh Mor Old Edinburgh Road EH49 6QX Linlithgow	Scotland	British	1970-3	Director	125115890001
STEWART, George Danskin Inchyra Road FK3 9XB Grangemouth 12 Stirlingshire	Jul 08, 2025		Director	Inchyra Road FK3 9XB Grangemouth 12 Stirlingshire	Scotland	British	1945-6	General Manager	481910002
STEWART, George Danskin Barons Hill House 3 Capstan Walk EH49 7JX Linlithgow West Lothian	Mar 20, 2002	Mar 05, 2008	Secretary	Barons Hill House 3 Capstan Walk EH49 7JX Linlithgow West Lothian		British		Director	481910002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 20, 2002	Mar 20, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
STEWART, George Danskin Barons Hill House 3 Capstan Walk EH49 7JX Linlithgow West Lothian	Mar 20, 2002	Mar 05, 2008	Director	Barons Hill House 3 Capstan Walk EH49 7JX Linlithgow West Lothian	Scotland	British	1945-6	Director	481910002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 20, 2002	Mar 20, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDLAND ELECTRICAL WINDING & CONTRACTING (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Danskin Stewart Inchyra Road FK3 9XB Grangemouth 12 Stirlingshire	Feb 01, 2017	Inchyra Road FK3 9XB Grangemouth 12 Stirlingshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alan Campbell Stewart Inchyra Road FK3 9XB Grangemouth 12 Stirlingshire	Apr 06, 2016	Inchyra Road FK3 9XB Grangemouth 12 Stirlingshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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