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Wilson Assets Limited

SC727670

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

26 HIGH STREET, ANNAN, DG12 6AJ
Incorporated 28/03/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Danny John Wilson

director · Since 28/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 28

Also on 3 other boards

Ms Lucy Wilson

director · Since 28/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 28

Also on 1 other board

Persons with Significant Control

Ms Lucy Wilson

25–50% shares
25–50% votes

British · United Kingdom · Age 28

26, High Street, Annan, DG12 6AJ

Notified 01/08/2023

Mr Danny John Wilson

25–50% shares
25–50% votes

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

Charges2 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 03/11/2025Registered 04/11/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/04/2025Registered 24/04/2025Satisfied 30/01/2026
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 15/04/2025Registered 22/04/2025Satisfied 30/01/2026
Charge
outstanding

PARAGON BANK PLC

Created 19/10/2023Registered 21/10/2023