Wyndhead Estates Limited

ActiveSC304910 Private limited company
Incorporated
4 July 2006 (20 years)
Previously known as
MM&S (5130) Limited (until 4 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
Scotland
Address
151 St Vincent Street
Glasgow
G2 5NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born July 1974 (52)
Mccann, Seán Gerard
Secretary · Appointed 2 March 2015
Director · Appointed 21 October 2013
Irish
Born June 1985 (41)
Director · Appointed 1 March 2012
British
Born July 1966 (60)
Director · Appointed 15 August 2006
Irish
Born April 1969 (57)
Officer history (9 former)
1 March 2022
Appointed Mckillen, Linda as Director
30 April 2021
Resigned Canavan, Declan Vincent as Director
1 April 2020
Appointed Canavan, Declan Vincent as Director
2 March 2015
Resigned Canavan, Declan Vincent as Director
2 March 2015
Appointed Mccann, Seán Gerard as Secretary
2 March 2015
Resigned Canavan, Declan Vincent as Secretary
21 October 2013
Appointed Lagan, John Patrick as Director
1 March 2012
Resigned Lagan, John Patrick Kevin as Director
1 March 2012
Appointed Mccann, Sean Gerard as Director
21 December 2010
Appointed Lagan, John Patrick Kevin as Director
30 August 2010
Appointed Canavan, Declan Vincent as Director
9 April 2010
Resigned Mccreadie, Donald Fraser as Director
30 June 2009
Resigned Jenkins, Charles Gerard as Secretary
30 June 2009
Appointed Canavan, Declan Vincent as Secretary
15 August 2006
Appointed Jenkins, Charles Gerard as Secretary
15 August 2006
Appointed Mulligan, Conor John as Director
15 August 2006
Appointed Mccreadie, Donald Fraser as Director
15 August 2006
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
15 August 2006
Resigned Vindex Limited as Corporate Nominee Director
15 August 2006
Resigned Vindex Services Limited as Corporate Nominee Director
4 July 2006
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
4 July 2006
Appointed Vindex Limited as Corporate Nominee Director
4 July 2006
Appointed Vindex Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Ni 16805

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Lagan Homes Limited Owns 75–100% of shares
L&B (No 86) Limited Proposed for strike-offOwns 25–50% of shares
Lagan Biddenham Limited Owns 75–100% of shares
Lagan Homes (Bloxham Road) Limited Owns 75–100% of shares
Lagan Homes (Coventry) Limited Owns 75–100% of shares
Lagan Homes (Fairham) Limited Owns 75–100% of shares
Lagan Homes (G.B.) Ltd. Owns 75–100% of shares
Bowbridge Homes (Hose) Ltd Owns 75–100% of shares
Cawrey Ltd Owns 75–100% of shares
Lagan Homes (Kidlington) Limited Owns 75–100% of shares
Lagan Homes (Leicester) Limited Owns 75–100% of shares
Lagan Homes (Northfield) Limited Owns 75–100% of shares
Lagan Homes (Ravenshead) Limited Owns 75–100% of shares
Lagan Homes Holdco (Banbury) Limited Owns 75–100% of shares
Lagan Shefford Limited Owns 75–100% of shares
Maple (341) Limited Has significant influence or control (as a firm)
Wyndhead Estates Limited This company Owns 75–100% of shares

Financials

Cash
£406
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,827,883 £24,227 £21,637 £19,873 £18,344 £17,264
Balance sheet detail
202420232022202120202019
Current Assets£202,979£219,698£230,891£239,775£272,028£2,102,776
Debtors£202,573£219,262£230,425£239,283£271,512£2,102,235
Cash£406£436£466£492£516£541
Creditors (< 1 year)£185,715£201,354£211,018£218,138£247,801£274,893
Net Current Assets£17,264£18,344£19,873£21,637£24,227£1,827,883
Net Assets£18,344£19,873£21,637£24,227£1,827,883
Shareholder Funds£17,264£18,344£19,873£21,637£24,227£1,827,883

Filings

Filing history not loaded yet. See it on Companies House

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