Northwind 5S Limited

ActiveSC642659 Private limited company
Incorporated
25 September 2019 (7 years)
Industry
Operation of sports facilities (93110)
Accounts type
Full
Region
Scotland
Address
Redwood House 5 Redwood Crescent
Peel Park
East Kilbride
G74 5PP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2022
British
Born October 1987 (39)
Director · Appointed 15 December 2022
British
Born January 1975 (51)
Director · Appointed 31 October 2019
British
Born August 1966 (60)
Director · Appointed 25 September 2019
British
Born November 1967

Ownership 1 active

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

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Company Limited By Shares
Reg. no. Sc645200
Former controllers (1)
31 October 2019
Ceased Barry John Mcdermott — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Goals Soccer Services Ltd Owns 75–100% of shares
Northwind 5S Limited This company Owns 75–100% of shares
Goals Soccer Centres Bristol Limited Owns 75–100% of shares
Northwind 5S (Holdings) Limited Status not confirmedOwns 75–100% of shares

Filings 44

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates24 September 2026
8 October 2025Confirmation statement with no updates24 September 2025
30 September 2025Full accounts31 December 2024
30 October 2024Change of details for a person with significant control
30 October 2024Confirmation statement with updates24 September 2024
Show all 44 filings

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