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MILWIND LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
3
Same address
1
Standard €39
Sources
1
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2012-09-05
Legal form
ltd
Activity
82990
Registered office
Easter Cushnie, Gamrie, Banff, AB45 3HT

MILWIND LIMITED is a ltd registered in GB, incorporated 2012-09-05 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
SC431924
Status
active
Type
ltd
Incorporated
2012-09-05
Registered office
Easter Cushnie, Gamrie, Banff, AB45 3HT
SIC
82990
Officers · 2 active
  • TWATT, James Graham
    director · British · appt 2012-09-05
  • WISEMAN, Dianne Elizabeth
    director · British · appt 2012-09-05
Beneficial owners · PSC · 3 current
  • ●
    Dianne Elizabeth Wiseman
    individual PSC · United Kingdom · since 2019-08-14
    significant influence or control
  • ●
    James Graham Twatt
    individual PSC · United Kingdom · since 2019-08-14
    significant influence or control
  • ■
    Furlin Ltd
    corporate PSC · Scotland · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-10-01
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MILWIND LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…