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Wynx Properties Limited

SC667629

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Marywell House, 3 Marywell Brae, Kirriemuir, DD8 4BJ
Incorporated 15/07/2020

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Lee Daniel Winks

director · Since 15/07/2020

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Miss Shari Channa

director · Since 01/05/2024

PETROLEUM ENGINEER

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Lee Daniel Winks

director · Since 15/07/2020

British · Scotland · Age 39

Shari Channa

director · Since 01/05/2024

British · Scotland · Age 39

Persons with Significant Control

Wynx Ltd

25–50% shares
25–50% votes

Marywell House, 3 Marywell Brae, Kirriemuir, DD8 4BJ

Reg: Sc449206 · Scotland · Limited Comany

Notified 15/07/2020

S. Channa Technical Oilfield Consulting Plus Ltd

25–50% shares
25–50% votes

Marywell House, 3 Marywell Brae, Kirriemuir, DD8 4BJ

Reg: Sc553309 · Companies House · Limited By Shares

Notified 01/05/2024

Former PSCs

Mr Lee Daniel Winks

Ceased 01/05/2024

Charges2 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 19/08/2024Registered 09/09/2024
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 21/12/2022Registered 22/12/2022

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Marywell House
2026-07-19

MARYWELL HOUSE

post townKirriemuir
2026-07-19

KIRRIEMUIR