WINDCAT WORKBOATS (SCOTLAND) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-18 (in 1mo)
Last made up 2025-06-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Lovewell Blake LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “As the company's sole contract was not extended on 15 February 2024, the company will not trade until such time as there are contracts within the same geographical location, that requires local content.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILKINSON, Thomas Paul | Secretary | 2019-12-11 | — | — |
| SAVERYS, Alexander Philippe Georges Marie | Director | 2021-01-12 | Jun 1978 | Belgian |
| SAVERYS, Ludovic Charles Paul Marie | Director | 2021-01-12 | Oct 1983 | Belgian |
| VAN DER WEL, Willem Jacobus Christiaan | Director | 2019-06-03 | Sep 1986 | Dutch |
| VAN RIJK, Robbert | Director | 2013-06-24 | Oct 1958 | Dutch |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALAIS, Steven Morton | Secretary | 2015-07-08 | 2019-10-31 |
| CAMBURN, Clyde Martin | Director | 2013-06-24 | 2021-01-12 |
| CATCHPOLE, Robert Frederick | Director | 2013-06-24 | 2019-07-09 |
| CLARKSON, Neil Martin | Director | 2013-05-24 | 2021-01-12 |
| LLORCA RODRIGUEZ, Jesus | Director | 2013-06-24 | 2021-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Windcat Workboats Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | CH01 | officers | Change person director company with change date | |
| 2026-02-18 | CH01 | officers | Change person director company with change date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-27 | AA | accounts | Accounts with accounts type full | |
| 2022-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-20 | AA | accounts | Accounts with accounts type full | |
| 2021-05-27 | CH03 | officers | Change person secretary company with change date | |
| 2021-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one