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Macwilson Wickham Investing Limited

Macwilson Wickham Investing Limited is an active company incorporated on 2 August 2016 with the registered office located in Dundee, City of Dundee. Macwilson Wickham Investing Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC541700
Private limited company
Scottish Company
Age
9 years
Incorporated 2 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Stannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1979
Director • Doctor • British • Lives in Scotland • Born in Mar 1986
Director • British • Lives in Scotland • Born in Jun 1982
Dr Matthew Henry Wickham
PSC • British • Lives in Scotland • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Macwilson Group Limited
Mrs Linsey Macdonald Wilson and Mr Colin Millar Wilson are mutual people.
Active
Wickham Holdings Ltd
Dr Matthew Henry Wickham is a mutual person.
Active
SRCN Solutions Limited
Mr Colin Millar Wilson is a mutual person.
Active
2MW Ltd
Dr Matthew Henry Wickham is a mutual person.
Active
Docsupport Limited
Dr Matthew Henry Wickham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.22K
Decreased by £2.03K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.38K
Decreased by £2.03K (-22%)
Total Liabilities
-£92.76K
Decreased by £2.16K (-2%)
Net Assets
-£85.38K
Increased by £133 (-0%)
Debt Ratio (%)
1257%
Increased by 247.76% (+25%)
Latest Activity
Confirmation Submitted
6 Days Ago on 2 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Mrs Linsey Macdonald Wilson Details Changed
2 Years 12 Months Ago on 12 Sep 2022
Mr Colin Millar Wilson Details Changed
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Mr Matthew Henry Wickham Details Changed
4 Years Ago on 9 Aug 2021
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 2 Sep 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Nov 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Director's details changed for Mr Colin Millar Wilson on 12 September 2022
Submitted on 12 Sep 2022
Director's details changed for Mrs Linsey Macdonald Wilson on 12 September 2022
Submitted on 12 Sep 2022
Confirmation statement made on 1 August 2022 with no updates
Submitted on 22 Aug 2022
Change of details for Mr Matthew Henry Wickham as a person with significant control on 9 August 2021
Submitted on 16 Aug 2021
Repayment History
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