Ci Iv Scotwind Holdco Ltd

SC719359

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN

Incorporated 10/01/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 10/01/2022

AMERICAN

Also on 1119 other boards

Mr Ronald Bonnar

director · Since 10/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Mark Newbery

director · Since 25/01/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 69

Also on 25 other boards

Mr Rowan Mark Parkhouse

director · Since 20/09/2023

RENEWABLE ENERGY INVESTMENT

BRITISH · UNITED KINGDOM · Age 37

Also on 15 other boards

Mr Kunal Pradipkumar Patel

director · Since 11/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 9 other boards

Persons with Significant Control

Former PSCs

Ci Iv Cooperatief U.A

Ceased 16/10/2023