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G & A Wilson Ltd.

SC176289

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

25 EAGLESHAM ROAD, GLASGOW, G76 7DH
Incorporated 11/06/1997

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

47760
Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

Officers

Mrs Ann Phyllis Wilson

secretary · Since 11/06/1997

BRITISH

Also on 1 other board

Mrs Ann Phyllis Wilson

director · Since 11/06/1997

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Graeme Hamilton Wilson

director · Since 11/06/1997

DIRECTOR

BRITISH · SCOTLAND · Age 58

Persons with Significant Control

Mrs Ann Phyllis Wilson

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 56

25 Eaglesham Road, Glasgow, G76 7DH

Notified 06/04/2016

Mr Graeme Hamilton Wilson

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 59

25 Eaglesham Road, Glasgow, G76 7DH

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

CLYDESDALE BANK PLC

Created 09/12/2013Registered 21/12/2013Satisfied 23/04/2026
Charge
outstanding

CLYDESDALE BANK PLC

Created 15/11/2013Registered 21/11/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 24/08/2010Registered 07/09/2010Satisfied 29/08/2018
charge
satisfied

CLYDESDALE BANK PLC

Created 01/09/2010Registered 07/09/2010Satisfied 23/04/2026
charge
satisfied

CLYDESDALE BANK PLC

Created 01/09/2010Registered 07/09/2010Satisfied 23/04/2026
charge
outstanding

CLYDESDALE BANK PLC

Created 21/07/2010Registered 31/07/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2005Registered 25/10/2005Satisfied 15/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/07/2003Registered 12/07/2003Satisfied 15/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/1997Registered 04/07/1997Satisfied 15/09/2010