Window Supply Company Ltd

ActiveSC615256 Private limited company
Incorporated
3 December 2018 (7 years)
Industry
Manufacture of doors and windows of metal (25120)
Directors
Christopher Brian Graham
Owned by
Duncan Mclelland Murray
BGF GP Limited (As the General Partner of BGF Investments LP)
Accounts type
Full
Region
Scotland
Address
7 Murraysgate Industrial Estate
Whitburn
EH47 0LE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Graham, Christopher Brian
Director · Appointed 8 October 2026
British
Born November 1989
Director · Appointed 8 October 2026
British
Born December 1967 (58)
Director · Appointed 19 December 2019
British
Born September 1954 (72)
Linden, Martin
Director · Appointed 19 February 2019
British
Born May 1974 (52)
Murray, Duncan Mclelland
Director · Appointed 3 December 2018
British
Born November 1969
Officer history (4 former)
8 October 2026
Appointed Harvey, Kevin as Director
8 October 2026
Appointed Graham, Christopher Brian as Director
16 January 2026
Resigned Hall, Greg Simon as Director
31 March 2021
Resigned Hepburn, Ronald Edward as Director
31 March 2021
Appointed Hall, Greg Simon as Director
19 December 2019
Appointed Mcbride, Maurice as Director
16 December 2019
Resigned Mcgarvie, Henry Murray as Director
8 July 2019
Resigned Riddel, John as Director
19 February 2019
Appointed Linden, Martin as Director
19 February 2019
Appointed Riddel, John as Director
3 December 2018
Appointed Mcgarvie, Henry Murray as Director
3 December 2018
Appointed Hepburn, Ronald Edward as Director
3 December 2018
Appointed Murray, Duncan Mclelland as Director

Ownership 2 active

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

Duncan Mclelland Murray
Individual · Notified 21 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
BGF GP Limited (As the General Partner of BGF Investments LP)
Corporate entity · Notified 19 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Former controllers (4)
15 June 2021
Ceased Ronald Edward Hepburn — Owns 25–50% of shares
19 December 2019
Ceased Duncan Mclelland Murray — Owns 25–50% of shares
19 December 2019
Ceased Ronald Edward Hepburn — Owns 25–50% of shares
19 February 2019
Ceased Henry Murray Mcgarvie — Owns 25–50% of shares

Financials

Net Assets
£2,097,254
Cash
£1,230,501
Profit Before Tax
£219,646
Debt Ratio
73%
Current Ratio
1.1x
Return on Equity
7%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 £366,959 £433,870 £1,295,304 £1,759,165 £2,097,254
Balance sheet detail
20252023202220212020
Fixed Assets£3,009,443£3,403,205£1,436,337£1,304,998£1,123,381
Current Assets£4,855,779£3,703,690£3,981,650£2,755,696£2,654,605
Debtors£2,538,785£2,663,976£2,068,238£1,038,043£636,633
Cash£1,230,501£287,846£1,370,119£1,273,506£1,788,993
Creditors (< 1 year)£4,257,649£2,916,649£2,178,065£1,493,341£1,583,680
Creditors (> 1 year)£1,510,319£82,921£1,897,771£2,133,483£1,827,347
Net Current Assets£598,130£787,041£1,803,585£1,262,355£1,070,925
Net Assets£2,097,254£1,759,165£1,295,304£433,870£366,959
Shareholder Funds£2,097,254£1,759,165£1,295,304£433,870£366,959

Filings 52

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 March 2026
26 October 2026Appointment of a director
26 October 2026Appointment of a director
30 January 2026Confirmation statement with updates2 December 2025
21 January 2026Termination of appointment of a director
Show all 52 filings

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