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Wilson Machinery Limited

Wilson Machinery Limited is an active company incorporated on 31 October 2003 with the registered office located in Dalbeattie, The Stewartry of Kirkcudbright. Wilson Machinery Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC258551
Private limited company
Scottish Company
Age
21 years
Incorporated 31 October 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Industrial Site
Coast Road
Dalbeattie
DG5 4QU
United Kingdom
Same address for the past 4 years
Telephone
01556612233
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
3
Director • Secretary • PSC • Forestry Machine Supplier • British • Lives in Scotland • Born in Jan 1963
Director • PSC • Sales Manager • British • Lives in Scotland • Born in Jan 1973
Director • PSC • Forestry Machinery Supplier • British • Lives in Scotland • Born in Apr 1958
Director • British • Lives in Scotland • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
European Forest Machinery Limited
Mr William James Wilson, , and 1 more are mutual people.
Active
Craignair Renewables Ltd
Mr William James Wilson and Mr John Wilson are mutual people.
Active
Rottne UK Limited
Mr William James Wilson is a mutual person.
Active
Jas P Wilson Ltd
Mr William James Wilson is a mutual person.
Active
Dalbeattie Forest Lodges Limited
Mr William James Wilson, , and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£446K
Decreased by £35K (-7%)
Turnover
£17.64M
Increased by £2.43M (+16%)
Employees
76
Increased by 25 (+49%)
Total Assets
£7.94M
Increased by £2.13M (+37%)
Total Liabilities
-£5.01M
Increased by £1.41M (+39%)
Net Assets
£2.93M
Increased by £724K (+33%)
Debt Ratio (%)
63%
Increased by 1.06% (+2%)
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Charge Altered
3 Years Ago on 23 Jun 2022
Full Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
Full Accounts Submitted
3 Years Ago on 25 Oct 2021
Registered Address Changed
4 Years Ago on 6 Apr 2021
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Documents
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 14 Nov 2024
Full accounts made up to 31 January 2024
Submitted on 21 Aug 2024
Sub-division of shares on 13 November 2023
Submitted on 25 Apr 2024
Change of share class name or designation
Submitted on 23 Apr 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 12 Nov 2023
Full accounts made up to 31 January 2023
Submitted on 29 Jun 2023
Confirmation statement made on 31 October 2022 with updates
Submitted on 11 Nov 2022
Alterations to floating charge SC2585510003
Submitted on 23 Jun 2022
Full accounts made up to 31 January 2022
Submitted on 24 May 2022
Repayment History
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