Back to search

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 45

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
satisfied

HSBC BANK PLC

Created 20/08/2004Registered 26/08/2004Satisfied 21/11/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/2004Registered 10/01/2004Satisfied 18/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/2003Registered 06/12/2003Satisfied 18/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2003Registered 28/11/2003Satisfied 02/10/2010
charge
satisfied

HSBC BANK PLC

Created 12/11/2003Registered 21/11/2003Satisfied 18/09/2010
charge
outstanding

MIDLAND BANK PLC

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

MIDLAND BANK PLC

Created 22/03/1996Registered 03/04/1996Satisfied 04/11/2004
charge
satisfied

MIDLAND BANK PLC

Created 22/03/1996Registered 27/03/1996Satisfied 26/06/2004
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 27/03/1995Registered 03/04/1995Satisfied 26/06/2004
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 17/03/1995Registered 27/03/1995Satisfied 08/01/2004
charge
satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 20/05/1988Registered 06/06/1988Satisfied 26/06/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/03/1988Registered 22/03/1988Satisfied 30/03/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/06/1987Registered 02/07/1987Satisfied 08/01/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/10/1985Registered 23/10/1985Satisfied 30/03/1995
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/10/1985Registered 15/10/1985
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/10/1985Registered 11/10/1985Satisfied 30/03/1995