Ltd Facts The UK company register, as filed

Register entry · No. SC514353

WYND SOLUTIONS LIMITED

Active Private Limited Company Incorporated 1 Sep 2015

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Feb 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £59,145.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Sep 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR,, 22-24 BLYTHSWOOD SQUARE, GLASGOW, SCOTLAND, G2 4BG

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Feb 2027
    Last made up to
    6 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WYND SOLUTIONS LIMITED 1 Sep 2015 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £45,968 £59,145 4
30 Sep 2024 * not published not published £70,052 £95,477 3

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Louise Roger Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 31 Aug 2016 — October 1972 British · Scotland
Mr Mark Roger Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 31 Aug 2016 — October 1972 British · Scotland

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

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Questions

Is WYND SOLUTIONS LIMITED still trading?

The register shows WYND SOLUTIONS LIMITED as active.

What does WYND SOLUTIONS LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was WYND SOLUTIONS LIMITED set up?

It was incorporated on 1 September 2015.

When are WYND SOLUTIONS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is WYND SOLUTIONS LIMITED's next confirmation statement due?

By 20 February 2027.

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Same industry code (74909), active, set up around the same time. More in this industry →

  1. 10354056 3EYE CONSULTING LTD Active Private Limited Company Inc. 1 Sep 2016 74909 · Other professional, scientific and technical activities n.e.c.
  2. 10355062 A.Y. GROUP LIMITED Active Private Limited Company Inc. 1 Sep 2016 47890 · Retail sale via stalls and markets of other goods
  3. 10354422 ADVANCETE LIMITED Active Private Limited Company Inc. 1 Sep 2016 74909 · Other professional, scientific and technical activities n.e.c.
  4. SC544357 AV ONE SOLUTIONS LTD Active Private Limited Company Inc. 1 Sep 2016 74909 · Other professional, scientific and technical activities n.e.c.
  5. 10355973 CARBON FOCUS LTD Active Private Limited Company Inc. 1 Sep 2016 74909 · Other professional, scientific and technical activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
30 Jun 2026 AA Accounts (total exemption full), made up to 30 Sep 2025 8 PDF ↓
6 Feb 2026 CS01 Confirmation statement, with changes, made up to 6 Feb 2026 4 PDF ↓
6 Feb 2026 PSC04 Change to a person with significant control 2 PDF ↓
6 Feb 2026 PSC04 Change to a person with significant control 2 PDF ↓
6 Feb 2026 CH01 Director's details changed: Mr Mark Douglas Roger 2 PDF ↓
12 Jun 2025 AA Accounts (total exemption full), made up to 30 Sep 2024 8 PDF ↓
17 Feb 2025 CS01 Confirmation statement, no changes, made up to 6 Feb 2025 3 PDF ↓
24 Jun 2024 AA Accounts (total exemption full), made up to 30 Sep 2023 8 PDF ↓
6 Mar 2024 CS01 Confirmation statement, no changes, made up to 6 Feb 2024 3 PDF ↓
6 Feb 2023 CS01 Confirmation statement, with changes, made up to 6 Feb 2023 4 PDF ↓
18 Jan 2023 AA Accounts (total exemption full), made up to 30 Sep 2022 9 PDF ↓
12 Jan 2023 AD01 Registered office changed 1 PDF ↓
20 Aug 2022 AD01 Registered office changed 1 PDF ↓
4 Aug 2022 CS01 Confirmation statement, no changes, made up to 4 Aug 2022 3 PDF ↓
22 Nov 2021 AA Accounts (total exemption full), made up to 30 Sep 2021 8 PDF ↓
3 Sep 2021 CS01 Confirmation statement, no changes, made up to 31 Aug 2021 3 PDF ↓
3 Sep 2021 CH01 Director's details changed: Mr Mark Douglas Roger 2 PDF ↓
3 Sep 2021 PSC04 Change to a person with significant control 2 PDF ↓
3 Sep 2021 PSC04 Change to a person with significant control 2 PDF ↓
13 Nov 2020 AA Accounts (total exemption full), made up to 30 Sep 2020 8 PDF ↓
7 Sep 2020 CS01 Confirmation statement, with changes, made up to 31 Aug 2020 5 PDF ↓
31 Oct 2019 AA Accounts (total exemption full), made up to 30 Sep 2019 7 PDF ↓
3 Sep 2019 CS01 Confirmation statement, no changes, made up to 31 Aug 2019 3 PDF ↓
13 Nov 2018 AA Accounts (total exemption full), made up to 30 Sep 2018 7 PDF ↓
4 Sep 2018 CS01 Confirmation statement, no changes, made up to 31 Aug 2018 3 PDF ↓
9 Nov 2017 AA Accounts (total exemption full), made up to 30 Sep 2017 8 PDF ↓
31 Aug 2017 CS01 Confirmation statement, no changes, made up to 31 Aug 2017 3 PDF ↓
25 Oct 2016 SH08 Capital name of class of shares 3 PDF ↓
18 Oct 2016 AA Accounts (total exemption small), made up to 30 Sep 2016 7 PDF ↓
6 Sep 2016 CS01 Confirmation statement, with changes, made up to 31 Aug 2016 6 PDF ↓
1 Sep 2015 NEWINC Incorporated 23 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House