Wilson Assets Limited
SC727670
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 28/03/2022
DIRECTOR
BRITISH · SCOTLAND · Age 28
Also on 3 other boards
director · Since 28/03/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 28
Also on 1 other board
Persons with Significant Control
Ms Lucy Wilson
British · United Kingdom · Age 28
26, High Street, Annan, DG12 6AJ
Notified 01/08/2023
Mr Danny John Wilson
British · Scotland · Age 28
26, High Street, Annan, DG12 6AJ
Notified 01/08/2023
Former PSCs
Ms Lucy Wilson
Ceased 16/01/2023
Mr Danny John Wilson
Ceased 16/01/2023
Wilson Holdings Group Limited
Ceased 01/08/2023
Charges6 outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
TOGETHER COMMERCIAL FINANCE LIMITED
ALDERMORE BANK PLC
ALLICA BANK LIMITED
ALLICA BANK LIMITED
TOGETHER COMMERCIAL FINANCE LIMITED
TOGETHER COMMERCIAL FINANCE LIMITED
PARAGON BANK PLC
Change History
Active
Private Limited Company
26 HIGH STREET
ANNAN
Filing History25 filings
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
change to a person with significant control
change person director company with change date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
certificate change of name company
incorporation company