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Andrew R. Wilson Limited
Andrew R. Wilson Limited is an active company incorporated on 20 September 1984 with the registered office located in Dumfries, Dumfries. Andrew R. Wilson Limited was registered 41 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC089741
Private limited company
Scottish Company
Age
41 years
Incorporated
20 September 1984
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 September 2025
(1 month ago)
Next confirmation dated
17 September 2026
Due by
1 October 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Andrew R. Wilson Limited
Contact
Update Details
Address
Sandbed House
Dalswinton
Dumfries
DG1 1TG
Scotland
Address changed on
23 Sep 2024
(1 year 1 month ago)
Previous address was
Companies in DG1 1TG
Telephone
01786842001
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mr Ben Reynolds
PSC • Director • British • Lives in England • Born in Jul 1980 • Sales And Marketing
Clare Alison Lloyd
Director • Administration • British • Lives in England • Born in Mar 1961
Steven Michael Lloyd
Director • Whisky Broker • British • Lives in England • Born in Oct 1951
Georgine Reynolds
Director • Sales & Marketing • British • Lives in England • Born in Jun 1990
Rebecca Lloyd
Director • Sales & Marketing • British • Lives in England • Born in Oct 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bartels Rawlings International Limited
Steven Michael Lloyd is a mutual person.
Active
Poultney Brook Gardens Management Limited
Steven Michael Lloyd is a mutual person.
Active
Bartels Construction Ltd
Steven Michael Lloyd is a mutual person.
Active
Bartels Rawlings Company Ltd
Steven Michael Lloyd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£873.73K
Decreased by £202.22K (-19%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.35M
Decreased by £665.81K (-22%)
Total Liabilities
-£1.27M
Decreased by £634.46K (-33%)
Net Assets
£1.08M
Decreased by £31.36K (-3%)
Debt Ratio (%)
54%
Decreased by 9.13% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Rebecca Lloyd (PSC) Resigned
7 Months Ago on 31 Mar 2025
Miss Rebecca Lloyd Details Changed
7 Months Ago on 31 Mar 2025
Mrs Georgine Reynolds Details Changed
7 Months Ago on 31 Mar 2025
Mr Ben Reynolds Details Changed
7 Months Ago on 31 Mar 2025
Mr Ben Reynolds (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Mr Steven Michael Lloyd Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Ben Reynolds (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Director's details changed for Mr Ben Reynolds on 31 March 2025
Submitted on 17 Sep 2025
Change of details for Mr Ben Reynolds as a person with significant control on 31 March 2025
Submitted on 17 Sep 2025
Director's details changed for Mrs Georgine Reynolds on 31 March 2025
Submitted on 17 Sep 2025
Director's details changed for Miss Rebecca Lloyd on 31 March 2025
Submitted on 17 Sep 2025
Cessation of Rebecca Lloyd as a person with significant control on 31 March 2025
Submitted on 17 Sep 2025
Director's details changed for Mr Steven Michael Lloyd on 1 October 2024
Submitted on 24 Dec 2024
Director's details changed for Mr Ben Reynolds on 1 October 2024
Submitted on 23 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 23 Dec 2024
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Repayment History
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