opendata.bot
Company number
SC642659

NORTHWIND 5S LIMITED

Officer · DUNN, Robert Dominic and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NORTHWIND 5S LIMITED
Company number
SC642659
Registered office
REDWOOD HOUSE 5 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, G74 5PP, SCOTLAND · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 September 2019
Status
Active
Age
6 years
Nature of business (SIC)
93110 — Operation of sports facilities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Oct 2026
Confirmation statement — last
24 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

DUNN, Robert Dominic
director
Appointed 31/10/2019
Active
LONGMUIR, Jordan James
director
Appointed 15/12/2022
Active
MCDERMOTT, Barry John
director
Appointed 25/09/2019
Active
MCDERMOTT, Ian Jeremy
director
Appointed 15/12/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Goals Soccer Services Ltd
owns 75–100% of shares
Notified 31/10/2019
Mr Barry John Mcdermott
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/09/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Goals Soccer Services Ltd
Corporate owner owns 75–100% of shares Notified 31/10/2019
Mr Barry John Mcdermott
born 11/1967 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/10/2019 Controls 5 companies

Serving officers

DUNN, Robert Dominic
director Appointed 31/10/2019
LONGMUIR, Jordan James
director Appointed 15/12/2022
MCDERMOTT, Barry John
director Appointed 25/09/2019
MCDERMOTT, Ian Jeremy
director Appointed 15/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2023 Charge registered — A registered charge
15/12/2022 Director appointed — MCDERMOTT, Ian Jeremy
15/12/2022 Director appointed — LONGMUIR, Jordan James
21/09/2022 Charge registered — A registered charge
27/05/2022 Charge registered — A registered charge
27/05/2022 Charge registered — A registered charge
29/10/2020 Charge registered — A registered charge
29/10/2020 Charge registered — A registered charge
31/10/2019 Charge registered — A registered charge
31/10/2019 Charge registered — A registered charge
31/10/2019 Person with significant control ceased Mr Barry John Mcdermott —
31/10/2019 Person with significant control added — Goals Soccer Services Ltd
31/10/2019 Director appointed — DUNN, Robert Dominic
25/09/2019 Person with significant control added — Mr Barry John Mcdermott
25/09/2019 Director appointed — MCDERMOTT, Barry John

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NORTHWIND 5S LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 7 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Alter Domus Trustees (UK) Limited as Security Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Alter Domus Trustees (UK) Limited (as Security Agent)
fully-satisfied
A registered charge — persons entitled: Alter Domus Trustees (UK) Limited
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Inflexion Private Equity Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Inflexion Private Equity Limited as Security Agent
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Northwind 5S Limited — G74 5PP
Trading as GOALS
Tier 2 · renews 27/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/SC642659
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Read the API docs

Frequently asked questions

What is the company number of NORTHWIND 5S LIMITED?▾
According to the official registry, the company number of NORTHWIND 5S LIMITED is SC642659.
Where is NORTHWIND 5S LIMITED registered?▾
The registered office is REDWOOD HOUSE 5 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, G74 5PP, SCOTLAND.
Who runs NORTHWIND 5S LIMITED?▾
DUNN, Robert Dominic is listed among the officers of NORTHWIND 5S LIMITED.
What is the SIC code of NORTHWIND 5S LIMITED?▾
The nature of business is recorded under SIC code 93110 — Operation of sports facilities.
Who controls NORTHWIND 5S LIMITED?▾
Goals Soccer Services Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of NORTHWIND 5S LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.
Does NORTHWIND 5S LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 7 already satisfied.

About NORTHWIND 5S LIMITED (SC642659)

NORTHWIND 5S LIMITED is a private limited company incorporated on 25 September 2019 and registered in the United Kingdom under company number SC642659. Its registered office is at REDWOOD HOUSE 5 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, G74 5PP, SCOTLAND. The recorded nature of business is operation of sports facilities (SIC 93110). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Goals Soccer Services Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

SC645200 — GOALS SOCCER SERVICES LTDSC732166 — NORTHWIND 5S (HOLDINGS 2) LIMITED

Operation of sports facilities across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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FCA · Financial Services Register
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Sanctions & The Gazette
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