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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.
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
Submitted
Dated 18 March 2025 (8 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (3 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 5 months remaining)
Address
4 Bruce Gardens
Dunfermline
Fife
KY11 8HG
Scotland
Address changed on 1 Sep 2024 (1 year 3 months ago)
Previous address was 3 Drylaw Grove Edinburgh EH4 2BB
Telephone
01313326765
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accounts Manager • British • Lives in Scotland • Born in Sep 1966
Director • Ventilation Engineer • Scottish • Lives in Scotland • Born in Aug 1972
Mr Neil Ramsay Wilson
PSC • British • Lives in Scotland • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
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
£82.21K
Decreased by £50.25K (-38%)
Total Liabilities
-£20.91K
Decreased by £30.96K (-60%)
Net Assets
£61.31K
Decreased by £19.29K (-24%)
Debt Ratio (%)
25%
Decreased by 13.72% (-35%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 4 Nov 2025
Mrs Lorna Ann Wilson Appointed
2 Months Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 17 Sep 2025
Own Shares Purchased
8 Months Ago on 2 Apr 2025
Micro Accounts Submitted
8 Months Ago on 20 Mar 2025
Own Shares Purchased
9 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Sep 2024
Mrs Lorna Ann Wilson Appointed
1 Year 3 Months Ago on 1 Sep 2024
Alan Borthwick Resigned
1 Year 3 Months Ago on 1 Sep 2024
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Documents
Micro company accounts made up to 31 August 2025
Submitted on 4 Nov 2025
Appointment of Mrs Lorna Ann Wilson as a secretary on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 17 Sep 2025
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
Repayment History
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