J. & D. Wilkie, Limited

SC053525

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

MARYWELL WORKS, KIRRIEMUIR, DD8 4BJ

Incorporated 02/07/1973

Compliance

Last accounts

30/06/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

13200

Weaving of textiles

Officers

Mr Hamish David Rowan

director · Since 01/03/2011

INFORMATION TECHNOLOGY

BRITISH · SCOTLAND · Age 42

Also on 11 other boards

Ms Paula Robertson

director · Since 04/10/2021

CUSTOMER AND SUPPLIER RELATIONSHIP DIREC

BRITISH · SCOTLAND · Age 36

Mr John William Reid

director · Since 12/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Wallace Brett Simpson

director · Since 01/01/2024

DIRECTOR

AUSTRALIAN,BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mr Ian Peart

director · Since 09/09/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Persons with Significant Control

J&D Wilkie (Holding Company) Limited

75–100% shares

Marywell Works, Marywell Brae, Kirriemuir, DD8 4BJ

Notified 23/12/2016

Charges7 outstanding

A registered charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 19/06/2026Registered 26/06/2026

Charge

outstanding

HSBC UK BANK PLC

Created 15/01/2024Registered 16/01/2024

Charge

outstanding

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 20/05/2015Registered 20/05/2015

Charge

satisfied

HSBC BANK PLC

Created 02/06/2014Registered 04/06/2014Satisfied 14/01/2026

Charge

outstanding

HSBC BANK PLC

Created 14/03/2014Registered 21/03/2014

Charge

outstanding

HSBC BANK PLC

Created 14/03/2014Registered 21/03/2014

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 13/02/2014Registered 05/03/2014

Charge

outstanding

HSBC BANK PLC

Created 21/11/2013Registered 06/12/2013