Machairwind Limited

ActiveSC719630 Private limited company
Incorporated
12 January 2022 (4 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Scotland
Address
320 St. Vincent Street
Glasgow
G2 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born June 1986 (40)
Redares, Jacqueline
Secretary · Appointed 8 April 2025
Director · Appointed 4 December 2024
British
Born September 1980 (46)
Director · Appointed 12 January 2022
British
Born September 1975 (51)
Officer history (4 former)
30 April 2026
Appointed Cruikshank, Blair James as Director
30 April 2026
Resigned Rossi, Marc Domenico as Director
8 April 2025
Appointed Redares, Jacqueline as Secretary
8 April 2025
Resigned Pacevitch, Laura as Secretary
4 December 2024
Appointed Ovens, Ross Andrew as Director
4 December 2024
Resigned Noble, Gillian Clare as Director
6 November 2024
Appointed Rossi, Marc Domenico as Director
6 November 2024
Resigned White, Heather Chalmers as Director
25 August 2023
Appointed Noble, Gillian Clare as Director
12 January 2022
Appointed Jordan, Charles John as Director
12 January 2022
Appointed White, Heather Chalmers as Director
12 January 2022
Appointed Pacevitch, Laura as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni028425

Filings 19

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
5 May 2026Appointment of a director
1 May 2026Termination of appointment of a director
19 January 2026Confirmation statement with no updates11 January 2026
22 September 2025Full accounts31 December 2024
Show all 19 filings

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