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Wilson Property Investments (Scotland) Ltd

Wilson Property Investments (Scotland) Ltd is an active company incorporated on 7 August 2017 with the registered office located in Musselburgh, East Lothian. Wilson Property Investments (Scotland) Ltd was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
SC573021
Private limited company
Scottish Company
Age
8 years
Incorporated 7 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
54 Park Drive Park Drive
Wallyford
Musselburgh
East Lothian
EH21 8DA
United Kingdom
Same address since incorporation
Telephone
01312837766
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Scottish • Lives in Scotland • Born in Oct 1985
Director • Scottish • Lives in Scotland • Born in Jun 1985
Mr Darren James Wilson
PSC • Scottish • Lives in Scotland • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Developments (Edinburgh ) Ltd
Darren James Wilson is a mutual person.
Active
Van Der Velde Investments Ltd
Darren James Wilson is a mutual person.
Active
B W Investments Scotland Ltd
Darren James Wilson is a mutual person.
Active
Cafe 24 Scotland Ltd
Darren James Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.86K
Decreased by £13.16K (-77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.09M
Increased by £70.37K (+7%)
Total Liabilities
-£993.7K
Increased by £94.34K (+10%)
Net Assets
£93.69K
Decreased by £23.96K (-20%)
Debt Ratio (%)
91%
Increased by 2.95% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 9 May 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 15 Jan 2024
Vanessa Van Der Velde (PSC) Appointed
8 Years Ago on 7 Aug 2017
Darren James Wilson (PSC) Appointed
8 Years Ago on 7 Aug 2017
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Registration of charge SC5730210019, created on 20 June 2024
Submitted on 27 Jun 2024
Satisfaction of charge SC5730210016 in full
Submitted on 9 May 2024
Notification of Darren James Wilson as a person with significant control on 7 August 2017
Submitted on 15 Apr 2024
Notification of Vanessa Van Der Velde as a person with significant control on 7 August 2017
Submitted on 15 Apr 2024
Withdrawal of a person with significant control statement on 15 April 2024
Submitted on 15 Apr 2024
Satisfaction of charge SC5730210017 in full
Submitted on 19 Feb 2024
Repayment History
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