Ltd Facts The UK company register, as filed

Register entry · No. SC402209

WINDOWPLUS HOLDINGS (SCOTLAND) LIMITED

Active Private Limited Company Incorporated 22 Jun 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 21 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £253,383.

    Accounts to 21 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jun 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SPIERSBRIDGE BUSINESS PARK, SPIERSBRIDGE AVENUE, GLASGOW, G46 8NL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    21 Sep 2027
    Last made up to
    21 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Jul 2027
    Last made up to
    22 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WINDOWPLUS HOLDINGS (SCOTLAND) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
21 Dec 2025 not published not published — £253,383 0
21 Dec 2024 not published not published — £347,428 0
21 Dec 2023 not published not published — £394,972 0
21 Dec 2022 not published not published — £409,833 0
21 Dec 2021 not published not published — £449,608 0
21 Dec 2020 not published not published — £205,223 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
John William Tierney Company Director Director 22 Jun 2011 — June 1983 British · Scotland
Lesley Hamilton Company Director Director 22 Jun 2011 — September 1978 British · Scotland
Robert Tierney Director Director 10 Jul 2023 — October 1964 British · Scotland
Craig Ross Mackenzie Director Director 10 Jul 2023 — March 1991 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Colin Mackenzie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Jan 2024 — December 1957 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WINDOWPLUS HOLDINGS (SCOTLAND) LIMITED still trading?

The register shows WINDOWPLUS HOLDINGS (SCOTLAND) LIMITED as active.

What does WINDOWPLUS HOLDINGS (SCOTLAND) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WINDOWPLUS HOLDINGS (SCOTLAND) LIMITED set up?

It was incorporated on 22 June 2011.

When are WINDOWPLUS HOLDINGS (SCOTLAND) LIMITED's accounts due?

Next accounts are due by 21 September 2027. The last accounts were made up to 21 December 2025.

When is WINDOWPLUS HOLDINGS (SCOTLAND) LIMITED's next confirmation statement due?

By 6 July 2027.

Who runs WINDOWPLUS HOLDINGS (SCOTLAND) LIMITED?

WINDOWPLUS HOLDINGS (SCOTLAND) LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07894056 NORTH TO FOUR LTD Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  2. 07894051 SIRIUS FACILITIES (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  3. 07893832 GAME DIGITAL HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 64209 · Activities of other holding companies n.e.c.
  4. 07892748 MAJESTICARE HOLDINGS 1 LIMITED Active Private Limited Company Inc. 28 Dec 2011 64209 · Activities of other holding companies n.e.c.
  5. 07890835 MATCHTECH GROUP (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Dec 2011 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House