Carole Wilson Limited

SC041900

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O WILSON MCKENDRICK SOLICITORS LIMITED QUEENS HOUSE, GLASGOW, G1 2DT

Incorporated 18/03/1965

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr James Wilson

director · Since 28/11/1989

DIRECTOR

BRITISH · SCOTLAND · Age 86

Mr Mark Wilson

secretary · Since 05/10/2017

Mr James Francis Wilson

director · Since 05/10/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Mr James Wilson

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 86

C/O Wilson Mckendrick Solicitors Limited, Queens House, Glasgow, G1 2DT

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

GEORGE TODD LIMITED, 135 BUCHANAN STREET, GLASGOW

Created 27/08/1965Registered 03/09/1965Satisfied 12/05/2016

charge

satisfied

PHOENIX ASSURANCE COMPANY LIMITED, PHOENIX HOUSE, KING WILLIAM STREET, LONDON, E.C.H.

Created 28/08/1965Registered 02/09/1965Satisfied 19/05/2016