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Oceanwynd Limited

SC305304

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

Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX
Incorporated 11/07/2006

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

56302
Public houses and bars

Officers

Mr Ian James Gibson

director · Since 18/07/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 3 other boards

Mrs Anne Gibson

director · Since 18/07/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Mr Grant Samuel Anderson Barclay

secretary · Since 03/08/2006

BRITISH · SCOTLAND · Age 68

Also on 22 other boards

Iain Hewitt

director · Since 23/05/2013

PUBLIC HOUSE MANAGER

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Anne Gibson

director · Since 18/07/2006

British · Scotland · Age 69

Ian James Gibson

director · Since 18/07/2006

British · Scotland · Age 75

Grant Samuel Anderson Barclay

secretary · Since 03/08/2006

British

Iain Hewitt

director · Since 23/05/2013

British · Scotland · Age 44

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 18/07/2006

Brian Reid Ltd.

corporate nominee secretary · Resigned 18/07/2006

Persons with Significant Control

Mr Ian James Gibson

25–50% shares
25–50% votes

British · Scotland · Age 75

Unit 5, Gateway Business Park, Grangemouth, FK3 8WX

Notified 06/04/2016

Mrs Anne Gibson

25–50% shares
25–50% votes

British · Scotland · Age 69

Unit 5, Gateway Business Park, Grangemouth, FK3 8WX

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Unit 5 Gateway Business Park
2026-07-08

UNIT 5 GATEWAY BUSINESS PARK

post townGrangemouth
2026-07-08

GRANGEMOUTH