R & A Wilson Limited

SC237983

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ACADEMY HOUSE, SHEDDEN PARK ROAD, ROXBURGHSHIRE, TD5 7AL

Incorporated 10/10/2002

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

01500

Mixed farming

Officers

Mr Alexander Cameron Macniven Wilson

secretary · Since 10/10/2002

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Mr Alexander Cameron Macniven Wilson

director · Since 10/10/2002

FARMER

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Mrs Ruth Elisabeth Wilson

director · Since 10/10/2002

FARMER

BRITISH · SCOTLAND · Age 68

Mrs Sally Elisabeth Mhairi Williams

director · Since 23/07/2018

FARMER

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Persons with Significant Control

Mr Alexander Cameron Macniven Wilson

25–50% shares

25–50% votes

British · Scotland · Age 68

Clackmae Farm, Earlston, TD4 6AJ

Notified 06/04/2016

Mrs Ruth Elisabeth Wilson

25–50% shares

25–50% votes

British · Scotland · Age 68

Clackmae Farm, Earlston, TD4 6AJ

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 19/12/2017Registered 20/12/2017

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 14/01/2016Registered 19/01/2016

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/11/2002Registered 15/11/2002