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Wilcon Homes Scotland Limited

SC130873

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PA3 2SJ
Incorporated 01/04/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Miss Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 37

Also on 150 other boards

Sara Hollowell

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 55

Also on 152 other boards

Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

British · United Kingdom · Age 37

Sara Hollowell

director · Since 01/10/2025

British · United Kingdom · Age 55

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 01/04/1991

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 01/04/1991

Macdonalds

corporate secretary · Resigned 31/08/1995

Brian Mitchell

director · Resigned 18/02/1997

Gordon Millar

director · Resigned 31/03/1999

Ian Craig Black

director · Resigned 30/06/1999

Samuel David Lawther

secretary · Resigned 24/03/2000

Deborah Clare Benson

director · Resigned 31/01/2001

Samuel David Lawther

director · Resigned 05/03/2001

John Frederick Tutte

director · Resigned 26/10/2001

Lynn Anthony Wilson

director · Resigned 03/10/2003

Christopher John Hatch

director · Resigned 03/10/2003

Robert David Green

director · Resigned 03/10/2003

Carol Jayne Nunn

secretary · Resigned 31/01/2004

Jonathan Philip Hastings

secretary · Resigned 27/05/2005

Tanya Stote

secretary · Resigned 15/07/2005

Graeme Reid Mccallum

director · Resigned 16/01/2007

Anthony Wilby

director · Resigned 03/07/2007

Christopher Philip Watts

director · Resigned 31/08/2007

Jonathan Charles Murrin

director · Resigned 02/05/2008

Peter Thomas Johnson

director · Resigned 16/10/2008

Raymond Anthony Peacock

director · Resigned 22/12/2008

Christopher Carney

director · Resigned 26/01/2011

Peter Robert Andrew

director · Resigned 17/07/2015

Colin Richard Clapham

director · Resigned 31/10/2019

James John Jordan

director · Resigned 31/12/2019

Michael Andrew Lonnon

secretary · Resigned 26/08/2022

Alice Hannah Black

director · Resigned 26/08/2022

Katherine Elizabeth Hindmarsh

director · Resigned 01/09/2023

Molly Banham

secretary · Resigned 29/11/2023

Omolola Olutomilayo Adedoyin

director · Resigned 24/04/2024

Michael Andrew Lonnon

director · Resigned 09/12/2024

Michael Andrew Lonnon

secretary · Resigned 09/12/2024

Jennifer Canty

director · Resigned 30/09/2025

Persons with Significant Control

Wilson Connolly Limited

75–100% shares
75–100% votes
Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 244804 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Unit C, Ground Floor, Cirrus Glasgow Airport Business Park
2026-07-28

UNIT C, GROUND FLOOR, CIRRUS GLASGOW AIRPORT BUSINESS PARK

post townAbbotsinch
2026-07-28

ABBOTSINCH

officer appointedASHRAFI, Sayed Suleiman
2026-07-28
officer appointedHINDMARSH, Katherine Elizabeth
2026-07-28
officer appointedHOLLOWELL, Sara
2026-07-28