I Wilson Holdings Limited

SC162592

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 12/01/1996

Compliance

Last accounts

29/12/2024

dormant

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Maureen Veronica Wilson

director · Since 11/12/1996

SECRETARY

BRITISH · SCOTLAND · Age 73

Also on 12 other boards

Mrs Maureen Veronica Wilson

secretary · Since 05/03/1997

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

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

Notified 06/04/2016

Former PSCs

Mr Iain Wilson

Ceased 01/10/2025

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 29/03/2018Registered 18/04/2018