Website & contact details
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- The site of this company’s group or brand.
J. & D. Wilkie (Holding Company) Limited
- Incorporated
- 14 July 1915 (111 years)
- Industry
- Weaving of textiles (13200)
- Directors
- Accounts type
- Full
- Region
- Scotland
- Address
- Marywell WorksMarywell BraeKirriemuirDD8 4BJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2014
British
Born June 1984 (42)
Officer history (15 former)
31 October 2025
31 August 2023
31 August 2023
Resigned Mcgill, Roger Andrew Stuart as Secretary
4 August 2023
24 August 2018
31 March 2017
1 July 2016
Appointed Mcgill, Roger Andrew Stuart as Secretary
30 June 2016
12 October 2015
12 October 2015
18 July 2014
20 June 2014
20 June 2014
14 May 2014
22 April 2005
22 April 2005
1 July 2001
1 July 2001
1 July 2001
8 January 1993
9 December 1991
Resigned Wylie, Heather May as Director
1 October 1990
12 December 1989
12 December 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc558727
Former controllers (1)
1 March 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
J. & D. Wilkie (Holding Company) Limited This company Owns 75–100% of shares
Wilkie Nexus Holdings Limited Owns 75–100% of shares
Msip Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2024 · full accounts
- Cash
- £10
- Profit Before Tax
- £10,842
- Current Ratio
- 2.8x
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £497,184 |
| Debtors | £497,174 |
| Cash | £10 |
| Creditors (< 1 year) | £176,866 |
| Net Current Assets | £320,318 |
| Shareholder Funds | £5,669,253 |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Memorandum and Articles of Association | |||
| 7 May 2026 | Resolutions | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Confirmation statement with no updates | 24 December 2025 | ||
| 13 November 2025 | Current accounting period extended | 1 |
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