Wilson Property Investments (Scotland) Ltd

SC573021

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

54 PARK DRIVE PARK DRIVE, MUSSELBURGH, EH21 8DA

Incorporated 07/08/2017

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Miss Vanessa Van Der Velde

director · Since 07/08/2017

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 40

Mr Darren James Wilson

director · Since 07/08/2017

DIRECTOR

SCOTTISH · SCOTLAND · Age 41

Also on 6 other boards

Persons with Significant Control

Miss Vanessa Van Der Velde

25–50% shares

25–50% votes

Scottish · Scotland · Age 40

54 Park Drive, Park Drive, Musselburgh, EH21 8DA

Notified 07/08/2017

Mr Darren James Wilson

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 41

54 Park Drive, Park Drive, Musselburgh, EH21 8DA

Notified 07/08/2017

Charges17 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 20/06/2024Registered 27/06/2024

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 15/01/2024Registered 25/01/2024

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/04/2023Registered 25/04/2023Satisfied 19/02/2024

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LTD

Created 06/04/2023Registered 13/04/2023Satisfied 09/05/2024

Charge

outstanding

PARAGON BANK PLC

Created 06/01/2023Registered 12/01/2023

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 12/08/2022Registered 18/08/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 12/08/2022Registered 18/08/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 29/07/2022Registered 16/08/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 29/07/2022Registered 11/08/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 29/07/2022Registered 11/08/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 29/07/2022Registered 11/08/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 29/07/2022Registered 11/08/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 29/07/2022Registered 11/08/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 29/07/2022Registered 11/08/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 23/02/2022Registered 14/03/2022

Charge

outstanding

PARAGON BANK PLC

Created 14/06/2021Registered 23/06/2021

Charge

outstanding

PARAGON BANK PLC

Created 21/05/2021Registered 26/05/2021

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 18/09/2020Registered 07/10/2020

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 20/03/2019Registered 25/03/2019