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WINDOW SUPPLY COMPANY LTD

WINDOW SUPPLY COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINDOW SUPPLY COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC615256
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINDOW SUPPLY COMPANY LTD?

    • Manufacture of doors and windows of metal (25120) / Manufacturing

    Where is WINDOW SUPPLY COMPANY LTD located?

    Registered Office Address
    7 Murraysgate Industrial Estate
    EH47 0LE Whitburn
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDOW SUPPLY COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WINDOW SUPPLY COMPANY LTD?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for WINDOW SUPPLY COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with updates

    		3 pagesCS01

    Termination of appointment of Greg Simon Hall as a director on Jan 16, 2026

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		32 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		56 pagesMA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		31 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		2 pagesCS01

    Full accounts made up to Mar 31, 2023

    		30 pagesAA

    Satisfaction of charge SC6152560001 in full

    		4 pagesMR04

    Registration of charge SC6152560002, created on Feb 27, 2023

    		14 pagesMR01

    Confirmation statement made on Dec 02, 2022 with updates

    		16 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 02, 2022

    • Capital: GBP 1,544.82
    		18 pagesSH01

    Memorandum and Articles of Association

    		53 pagesMA

    Accounts for a small company made up to Mar 31, 2022

    		12 pagesAA

    Registered office address changed from , 21 Napier Square, Houstoun Industrial Estate, Livingston, EH54 5DG, Scotland to 7 Murraysgate Industrial Estate Whitburn West Lothian EH47 0LE on Jun 09, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 02, 2021 with updates

    		14 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    Cessation of Ronald Edward Hepburn as a person with significant control on Jun 15, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 1,538.50
    		13 pagesSH01

    Termination of appointment of Ronald Edward Hepburn as a director on Mar 31, 2021

    		1 pagesTM01

    Appointment of Mr Greg Simon Hall as a director on Mar 31, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 02, 2020 with updates

    		15 pagesCS01

    Notification of Ronald Edward Hepburn as a person with significant control on Jan 21, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of WINDOW SUPPLY COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDEN, Martin
    Murraysgate Industrial Estate
    EH47 0LE Whitburn
    7
    West Lothian
    Scotland
    		Director
    Murraysgate Industrial Estate
    EH47 0LE Whitburn
    7
    West Lothian
    Scotland
    		ScotlandBritish128077220002
    MCBRIDE, Maurice
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    		ScotlandBritish192746960001
    MURRAY, Duncan Mclelland
    Murraysgate Industrial Estate
    EH47 0LE Whitburn
    7
    West Lothian
    Scotland
    		Director
    Murraysgate Industrial Estate
    EH47 0LE Whitburn
    7
    West Lothian
    Scotland
    		ScotlandBritish107459060003
    HALL, Greg Simon
    Murraysgate Industrial Estate
    EH47 0LE Whitburn
    7
    West Lothian
    Scotland
    		Director
    Murraysgate Industrial Estate
    EH47 0LE Whitburn
    7
    West Lothian
    Scotland
    		ScotlandBritish70910950003
    HEPBURN, Ronald Edward
    Napier Square
    Houstoun Industrial Estate
    EH54 5DG Livingston
    20/21
    Scotland
    		Director
    Napier Square
    Houstoun Industrial Estate
    EH54 5DG Livingston
    20/21
    Scotland
    		ScotlandBritish253086830002
    MCGARVIE, Henry Murray
    Napier Square
    Houstoun Industrial Estate
    EH54 5DG Livingston
    21
    Scotland
    		Director
    Napier Square
    Houstoun Industrial Estate
    EH54 5DG Livingston
    21
    Scotland
    		ScotlandBritish34002400003
    RIDDEL, John
    Napier Square
    Houstoun Industrial Estate
    EH54 5DG Livingston
    21
    Scotland
    		Director
    Napier Square
    Houstoun Industrial Estate
    EH54 5DG Livingston
    21
    Scotland
    		ScotlandBritish256483470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINDOW SUPPLY COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Edward Hepburn
    Napier Square
    Houstoun Industrial Estate
    EH54 5DG Livingston
    21
    Scotland
    		Jan 21, 2020
    Napier Square
    Houstoun Industrial Estate
    EH54 5DG Livingston
    21
    Scotland
    		Yes
    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.
    Mr Duncan Mclelland Murray
    Murraysgate Industrial Estate
    EH47 0LE Whitburn
    7
    West Lothian
    Scotland
    		Jan 21, 2020
    Murraysgate Industrial Estate
    EH47 0LE Whitburn
    7
    West Lothian
    Scotland
    		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.
    Bgf Gp Limited (As The General Partner Of Bgf Investments Lp)
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Dec 19, 2019
    York Buildings
    WC2N 6JU London
    13-15
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Duncan Mclelland Murray
    Calderpark Road
    Uddingston
    G71 7RG Glasgow
    73
    United Kingdom
    		Dec 03, 2018
    Calderpark Road
    Uddingston
    G71 7RG Glasgow
    73
    United Kingdom
    		Yes
    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 Ronald Edward Hepburn
    Woodhall Road
    EH13 0DT Edinburgh
    Deveron
    United Kingdom
    		Dec 03, 2018
    Woodhall Road
    EH13 0DT Edinburgh
    Deveron
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Henry Murray Mcgarvie
    Napier Square
    Houstoun Industrial Estate
    EH54 5DG Livingston
    21
    Scotland
    		Dec 03, 2018
    Napier Square
    Houstoun Industrial Estate
    EH54 5DG Livingston
    21
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0