Back to search
W R Wilson And Sons
SC478095
active
Private Unlimited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
MAYFIELD, CASTLE DOUGLAS, DG7 1TA
Incorporated 21/05/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
01410
Raising of dairy cattleOfficers
Diana Agnes Wilson
director · Since 21/05/2014
FARMER
BRITISH · UNITED KINGDOM · Age 69
Also on 1 other board
Mr William Ronald Wilson
director · Since 21/05/2014
FARMER
BRITISH · UNITED KINGDOM · Age 73
Also on 2 other boards
Persons with Significant Control
Mr Andrew John Wilson
75–100% shares
75–100% votes
British · United Kingdom · Age 45
Milnthird, Kelton, Castle Douglas, DG7 1TA
Notified 06/04/2016
Former PSCs
Mr Peter Ronald Wilson
Ceased 01/06/2018
Mr William Ronald Wilson
Ceased 27/03/2026
Charges4 outstanding
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
Created 12/06/2025Registered 23/06/2025
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
Created 19/08/2024Registered 22/08/2024
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
Created 15/08/2024Registered 16/08/2024
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
Created 05/08/2024Registered 13/08/2024
Charge
satisfied
HSBC BANK PLC
Created 18/09/2017Registered 03/10/2017Satisfied 23/09/2024
Charge
satisfied
HSBC BANK PLC
Created 20/06/2017Registered 07/07/2017Satisfied 23/09/2024
Charge
satisfied
BANK OF SCOTLAND PLC
Created 06/06/2014Registered 21/06/2014Satisfied 23/08/2024
Charge
satisfied
BANK OF SCOTLAND PLC
Created 30/05/2014Registered 05/06/2014Satisfied 13/08/2024