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Adam Wilson & Sons (Holdings) Limited

Adam Wilson & Sons (Holdings) Limited is an active company incorporated on 8 April 2002 with the registered office located in Troon, Ayrshire and Arran. Adam Wilson & Sons (Holdings) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC230058
Private limited company
Scottish Company
Age
23 years
Incorporated 8 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Portland House
Harbour Road
Troon
Ayrshire
KA10 6DN
Same address for the past 12 years
Telephone
01292318180
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Irish • Lives in Ireland • Born in Jan 1961
Director • Secretary • Irish • Lives in Ireland • Born in Aug 1963
Director • Timber Merchant • British • Lives in Uk • Born in Jul 1940
Mr Michael Glennon
PSC • Irish • Lives in Ireland • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Glennon Brothers (UK) Limited
Mr Mike Glennon, , and 1 more are mutual people.
Active
Alexanders Timber Design Limited
Mr Mike Glennon, , and 1 more are mutual people.
Active
Davari Properties Limited
Mr Mike Glennon and are mutual people.
Active
Glennon Bros. UK Holdings Limited
Mr Mike Glennon and are mutual people.
Active
Windymains Timber Limited
Mr Mike Glennon and are mutual people.
Active
Glennon Bros. Troon Ltd
Mr Mike Glennon and are mutual people.
Active
Alexanders' Saw Mills Limited
Mr Hamish Finlay Wilson is a mutual person.
Active
Wilson Forest Products Limited
Mr Hamish Finlay Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£152
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£7.75M
Same as previous period
Total Liabilities
-£7.68M
Same as previous period
Net Assets
£75K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2021
New Charge Registered
4 Years Ago on 17 May 2021
Confirmation Submitted
4 Years Ago on 6 Jan 2021
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 6 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 10 Jan 2022
Full accounts made up to 31 December 2020
Submitted on 5 Oct 2021
Registration of charge SC2300580003, created on 17 May 2021
Submitted on 1 Jun 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 6 Jan 2021
Repayment History
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