Iain Wilson Properties Limited

SC085204

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

WILSON BUSINESS PARK 1 QUEEN ELIZABETH AVENUE, GLASGOW, G52 4NQ

Incorporated 25/10/1983

Compliance

Last accounts

29/12/2024

total exemption full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Maureen Veronica Wilson

director · Since 31/12/1988

DRAPER

BRITISH · SCOTLAND · Age 73

Also on 12 other boards

Mrs Maureen Veronica Wilson

secretary · Since 08/05/1992

DRAPER

BRITISH · SCOTLAND · Age 73

Also on 12 other boards

Mrs Natalie Teale

director · Since 01/01/2018

SOURCING MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Iain Wilson

director · Since 01/01/2018

SALES DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 5 other boards

Persons with Significant Control

Mrs Maureen Veronica Wilson

25–50% shares

British · Scotland · Age 73

Wilson Business Park, 1 Queen Elizabeth Avenue, Glasgow, G52 4NQ

Notified 06/04/2016

Former PSCs

Mr Iain Wilson

Ceased 01/10/2025

Charges6 outstanding

Charge

outstanding

TRUSTEES OF THE WILSON PENSION FUND

Created 01/02/2023Registered 15/02/2023

charge

outstanding

HSBC BANK PLC

Created 03/09/2010Registered 07/09/2010

charge

outstanding

HSBC BANK PLC

Created 03/09/2010Registered 07/09/2010

charge

outstanding

HSBC BANK PLC

Created 31/08/2010Registered 03/09/2010

charge

outstanding

MIDLAND BANK PLC

Created 15/04/1996Registered 02/05/1996

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/10/1985Registered 15/10/1985