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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 22 years ago.
Status
Active
Active since incorporation
Company No
SC258551
Private limited company
Scottish Company
Age
22 years
Incorporated 31 October 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
Unit 2 Industrial Site
Coast Road
Dalbeattie
DG5 4QU
United Kingdom
Address changed on 6 Oct 2025 (2 months ago)
Previous address was Industrial Site Coast Road Dalbeattie DG5 4QU United Kingdom
Telephone
01556612233
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in Scotland • Born in Apr 1958
Director • British • Lives in Scotland • Born in Jan 1973
Director • British • Lives in Scotland • Born in Jan 1963
Director • British • Lives in Scotland • Born in Feb 1989
Mr Iain Joseph Wilson
PSC • British • Lives in Scotland • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
European Forest Machinery Limited
William James Wilson, Iain Joseph Wilson, and 1 more are mutual people.
Active
Craignair Renewables Ltd
William James Wilson and John Wilson are mutual people.
Active
Rottne UK Limited
William James Wilson is a mutual person.
Active
Jas P Wilson Ltd
William James Wilson is a mutual person.
Active
Dalbeattie Forest Lodges Limited
William James Wilson, Iain Joseph Wilson, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£222K
Decreased by £224K (-50%)
Turnover
£17.03M
Decreased by £604K (-3%)
Employees
78
Increased by 2 (+3%)
Total Assets
£8.03M
Increased by £89K (+1%)
Total Liabilities
-£5.1M
Increased by £91K (+2%)
Net Assets
£2.93M
Decreased by £2K (-0%)
Debt Ratio (%)
64%
Increased by 0.43% (+1%)
Latest Activity
Confirmation Submitted
27 Days Ago on 2 Dec 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Full Accounts Submitted
2 Months Ago on 22 Oct 2025
Registered Address Changed
2 Months Ago on 6 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 11 Nov 2022
Charge Altered
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 2 Dec 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 14 Nov 2025
Full accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Registered office address changed from Industrial Site Coast Road Dalbeattie DG5 4QU United Kingdom to Unit 2 Industrial Site Coast Road Dalbeattie DG5 4QU on 6 October 2025
Submitted on 6 Oct 2025
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
Repayment History
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