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Windborne Limited

SC291836

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Green House, Forrest Estate Dalry, Castle Douglas, DG7 3XS
Incorporated 18/10/2005

Compliance

Last accounts

25/12/2025

dormant

Next accounts due

25/09/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Nicholas Andrew Emery

director · Since 15/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 22 other boards

Mr Richard Matthews Nash

secretary · Since 01/10/2013

Mrs Belinda Rosemary Mindell

director · Since 01/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 26 other boards

Nicholas Andrew Emery

director · Since 15/04/2013

British · England · Age 65

Richard Matthews Nash

secretary · Since 01/10/2013

Belinda Rosemary Mindell

director · Since 01/02/2016

British · England · Age 59

Former

Wjm Directors Limited

corporate nominee director · Resigned 10/01/2006

Wjm Secretaries Limited

corporate nominee secretary · Resigned 03/01/2007

John Cameron Wallace

director · Resigned 15/04/2010

Kirsty Elizabeth Emmerson

secretary · Resigned 03/02/2011

Stuart Henderson Hall

director · Resigned 25/11/2011

Pauline Mary Walsh

director · Resigned 22/03/2013

William Macmillan

secretary · Resigned 06/09/2013

Jeremy Barton Sainsbury

director · Resigned 01/02/2016

Jeremy Dowler

director · Resigned 01/02/2016

Edward Martin Leeming

director · Resigned 31/03/2017

Richard James Walls

director · Resigned 19/04/2018

Stephen Dennis Trotter

director · Resigned 01/03/2022

Robert Philip Brown

director · Resigned 30/06/2025

Persons with Significant Control

The Natural Power Consultants Limited

75–100% shares
75–100% votes
Appoint directors

The Green House, Forrest Estate, Castle Douglas, DG7 3XS

Reg: Sc177881 · Companies House, Scotland · Private Limited Company

Notified 06/04/2016

Change History

officer appointedNASH, Richard Matthews
2026-08-09
officer appointedEMERY, Nicholas Andrew
2026-08-09
officer appointedMINDELL, Belinda Rosemary
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1The Green House
2026-08-09

THE GREEN HOUSE

post townCastle Douglas
2026-08-09

CASTLE DOUGLAS