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Companies House/Whitburn/Company profile

WINDOW SUPPLY COMPANY LTD

Active
SC615256·incorporated 2018-12-03

WINDOW SUPPLY COMPANY LTD is an active UK private limited company, incorporated on 3 December 2018 at Companies House (number SC615256; OpenRegistry canonical ID GB-SC615256-window-supply-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 25120 (Manufacture of doors and windows of metal), one of 1,648 active UK entities in that code and one of 71 active companies registered in Whitburn, West Lothian (postcode EH47). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-03
Registered Address
7 MURRAYSGATE INDUSTRIAL ESTATE, WHITBURN, WEST LOTHIAN, EH47 0LE, SCOTLAND
SIC
25120 — Manufacture of doors and windows of metal
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WINDOW SUPPLY COMPANY LTD has 2 persons with significant control on file:

  • Bgf Gp Limited (As The General Partner Of Bgf Investments Lp). Notified 2019-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Duncan Mclelland Murray born 1969 resident in Scotland, British national. Notified 2020-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Ronald Edward Hepburn born 1960 resident in Scotland, British national. Notified 2020-01-21. Ceased 2021-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Henry Murray Mcgarvie born 1964 resident in United Kingdom, British national. Notified 2018-12-03. Ceased 2019-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Duncan Mclelland Murray born 1969 resident in Scotland, British national. Notified 2018-12-03. Ceased 2019-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ronald Edward Hepburn born 1960 resident in United Kingdom, British national. Notified 2018-12-03. Ceased 2019-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 25120 (Manufacture of doors and windows of metal):

Other companies registered in Whitburn: