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G D Wilson Limited

G D Wilson Limited is an active company incorporated on 23 February 2005 with the registered office located in Huntly, Banffshire. G D Wilson Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC280457
Private limited company
Scottish Company
Age
20 years
Incorporated 23 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Turtory
Bridge Of Marnoch
Huntly
Aberdeenshire
AB54 7UJ
Scotland
Same address for the past 10 years
Telephone
01466780808
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Farmer • British • Lives in Scotland • Born in Aug 1953
Director • PSC • Farmer • British • Lives in Scotland • Born in Oct 1951
Director • British • Lives in Scotland • Born in Feb 1996
Mr Robert George Wilson
PSC • British • Lives in Scotland • Born in Feb 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandyhills Developments (Banff) Limited
Alice Lily Wilson and are mutual people.
Active
Brooklea Developments Limited
George Davidson Wilson is a mutual person.
Active
Whitehills Development Co. Ltd
George Davidson Wilson is a mutual person.
Active
Ladysbridge Village Limited
George Davidson Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£152.27K
Decreased by £911.83K (-86%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.69M
Decreased by £896.25K (-25%)
Total Liabilities
-£691.33K
Decreased by £1.12M (-62%)
Net Assets
£2M
Increased by £228.02K (+13%)
Debt Ratio (%)
26%
Decreased by 24.94% (-49%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Mr Robert George Wilson Appointed
5 Months Ago on 30 Apr 2025
Mr George Davidson Wilson (PSC) Details Changed
5 Months Ago on 30 Apr 2025
Mrs Alice Lily Wilson (PSC) Details Changed
5 Months Ago on 30 Apr 2025
Robert George Wilson (PSC) Appointed
5 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
10 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 10 Sep 2025
Notification of Robert George Wilson as a person with significant control on 30 April 2025
Submitted on 10 Sep 2025
Change of details for Mrs Alice Lily Wilson as a person with significant control on 30 April 2025
Submitted on 10 Sep 2025
Change of details for Mr George Davidson Wilson as a person with significant control on 30 April 2025
Submitted on 10 Sep 2025
Appointment of Mr Robert George Wilson as a director on 30 April 2025
Submitted on 10 Sep 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 27 Nov 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 23 Feb 2023
Repayment History
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