Wilson Forest Products Limited

SC230059

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CARBIESTON HOUSE, AYR, KA6 5JU

Incorporated 08/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

02200

Logging

Officers

Mr Alan Graham Christison

director · Since 30/05/2002

FORESTER

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mr Hamish Finlay Wilson

director · Since 30/05/2002

TIMBER MERCHANT

BRITISH · UNITED KINGDOM · Age 85

Also on 10 other boards

Wilma Donella Nancy Wilson

director · Since 30/05/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr Andrew Stuart Hugh Beattie

director · Since 03/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 38

Persons with Significant Control

Wilson Forest Products Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Carbieston House, Ayr, KA6 5JU

Reg: Sc823191 · Companies House · Private Limited Company

Notified 07/10/2024

Former PSCs

Mr Hamish Finlay Wilson

Ceased 07/10/2024

Charges3 outstanding

Charge

outstanding

WILSON RENEWABLES IV LLP

Created 14/04/2026Registered 20/04/2026

Charge

outstanding

CLOUD HILL WINDFARM LIMITED

Created 05/06/2024Registered 18/06/2024

Charge

satisfied

L1 RENEWABLES LIMITED AND ITS SUCCESSORS IN TITLE, AND ITS PERMITTED ASSIGNEES OR PERMITTED TRA

Created 16/05/2016Registered 17/05/2016Satisfied 24/09/2018

charge

outstanding

HAMISH WILSON

Created 24/10/2008Registered 31/10/2008