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Borthwick & Wilson Ventilation Ltd
Borthwick & Wilson Ventilation Ltd is an active company incorporated on 28 August 2014 with the registered office located in Dunfermline, Fife. Borthwick & Wilson Ventilation Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC485302
Private limited company
Scottish Company
Age
11 years
Incorporated
28 August 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
11 September 2024
(12 months ago)
Next confirmation dated
11 September 2025
Due by
25 September 2025
(18 days remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Borthwick & Wilson Ventilation Ltd
Contact
Address
4 Bruce Gardens
Dunfermline
Fife
KY11 8HG
Scotland
Address changed on
1 Sep 2024
(1 year ago)
Previous address was
3 Drylaw Grove Edinburgh EH4 2BB
Companies in KY11 8HG
Telephone
01313326765
Email
Unreported
Website
Borthwickwilsonventilationltd.epageuk.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Neil Ramsay Wilson
Director • Ventilation Engineer • Scottish • Lives in Scotland • Born in Aug 1972
Alan Borthwick
Director • Ventilation Engineer • British • Lives in Scotland • Born in Apr 1960
Lorna ANN Wilson
Director • Accounts Manager • British • Lives in Scotland • Born in Sep 1966
Mr Neil Ramsay Wilson
PSC • British • Lives in Scotland • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£132.46K
Increased by £66.2K (+100%)
Total Liabilities
-£51.86K
Increased by £20.03K (+63%)
Net Assets
£80.6K
Increased by £46.18K (+134%)
Debt Ratio (%)
39%
Decreased by 8.9% (-19%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
5 Months Ago on 2 Apr 2025
Micro Accounts Submitted
5 Months Ago on 20 Mar 2025
Own Shares Purchased
5 Months Ago on 13 Mar 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Mrs Lorna Ann Wilson Appointed
1 Year Ago on 1 Sep 2024
Alan Borthwick Resigned
1 Year Ago on 1 Sep 2024
Alan Borthwick (PSC) Resigned
1 Year Ago on 1 Sep 2024
Registered Address Changed
1 Year Ago on 1 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
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Get Credit Report
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Documents
Purchase of own shares.
Submitted on 2 Apr 2025
Micro company accounts made up to 31 August 2024
Submitted on 20 Mar 2025
Purchase of own shares.
Submitted on 13 Mar 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 10 Sep 2024
Cessation of Alan Borthwick as a person with significant control on 1 September 2024
Submitted on 1 Sep 2024
Termination of appointment of Alan Borthwick as a director on 1 September 2024
Submitted on 1 Sep 2024
Appointment of Mrs Lorna Ann Wilson as a director on 1 September 2024
Submitted on 1 Sep 2024
Registered office address changed from 3 Drylaw Grove Edinburgh EH4 2BB to 4 Bruce Gardens Dunfermline Fife KY11 8HG on 1 September 2024
Submitted on 1 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 25 Mar 2024
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Repayment History
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