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Wyndhead Estates Limited

SC304910

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

151 St Vincent Street, Glasgow, G2 5NJ
Incorporated 04/07/2006

Previously known as

Mm&S (5130) Limited · until 04/12/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

41100
Development of building projects

Officers

Mr Conor John Mulligan

director · Since 15/08/2006

CIVIL ENGINEER

IRISH · UNITED KINGDOM · Age 57

Mr Sean Gerard Mccann

director · Since 01/03/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Mr John Patrick Lagan

director · Since 21/10/2013

DIRECTOR

IRISH · ENGLAND · Age 41

Also on 18 other boards

Mr Seã�N Gerard Mccann

secretary · Since 02/03/2015

Mrs Linda Mckillen

director · Since 01/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 55 other boards

Conor John Mulligan

director · Since 15/08/2006

Irish · United Kingdom · Age 57

Sean Gerard Mccann

director · Since 01/03/2012

British · United Kingdom · Age 60

John Patrick Lagan

director · Since 21/10/2013

Irish · United Kingdom · Age 41

SeáN Gerard Mccann

secretary · Since 02/03/2015

Linda Mckillen

director · Since 01/03/2022

British · United Kingdom · Age 52

Former

Vindex Services Limited

corporate nominee director · Resigned 15/08/2006

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 15/08/2006

Vindex Limited

corporate nominee director · Resigned 15/08/2006

Charles Gerard Jenkins

secretary · Resigned 30/06/2009

Donald Fraser Mccreadie

director · Resigned 09/04/2010

John Patrick Kevin Lagan

director · Resigned 01/03/2012

Declan Vincent Canavan

secretary · Resigned 02/03/2015

Declan Vincent Canavan

director · Resigned 02/03/2015

Declan Vincent Canavan

director · Resigned 30/04/2021

Persons with Significant Control

Lagan Homes Ltd

75–100% shares

Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

Reg: Ni 16805 · Uk Company Registry · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1151 St Vincent Street
2026-07-16

151 ST VINCENT STREET