A. Wyllie Services Ltd.

ActiveSC237156 Private limited company
Incorporated
20 September 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stella Wyllie
Alexander Buchan Hay Wyllie
Owned by
Stella Wyllie
Alexander Buchan Hay Wyllie
Accounts type
Total exemption full
Region
Scotland
Address
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wyllie, Stella
Director · Appointed 13 July 2011
British
Born June 1960 (66)
Wyllie, Stella
Secretary · Appointed 13 October 2005
British
Wyllie, Alexander Buchan Hay
Director · Appointed 20 September 2002
British
Born January 1966 (60)
Officer history (3 former)
13 July 2011
Appointed Wyllie, Stella as Director
13 October 2005
Appointed Wyllie, Stella as Secretary
13 October 2005
Resigned Cox, Jane Fulton as Secretary
20 September 2002
Appointed Wyllie, Alexander Buchan Hay as Director
20 September 2002
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
20 September 2002
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
20 September 2002
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
20 September 2002
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
20 September 2002
Appointed Cox, Jane Fulton as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stella Wyllie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Alexander Buchan Hay Wyllie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£98,612
Cash
£49,423
Debt Ratio
18%
Current Ratio
5.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £86,899 £89,713 £91,744 £124,652 £126,938 £120,568 £98,612
Balance sheet detail
2025202420232022202120202019
Fixed Assets£55,079£66,942£38,779£47,189£44,798£56,213£25,639
Current Assets£64,515£87,487£135,392£143,698£112,290£97,575£125,673
Debtors£15,092£48,790£25,551£37,528£13,201£53,869£48,033
Cash£49,423£38,697£109,841£91,170£84,089£28,706£77,640
Creditors (< 1 year)£12,197£22,822£41,545£58,949£58,512£55,074£61,221
Net Current Assets£52,318£64,665£93,847£84,749£53,778£42,501£64,452
Net Assets£98,612£120,568£126,938£124,652£91,744£89,713£86,899
Shareholder Funds£98,612£120,568£126,938£124,652£91,744£89,713£86,899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates20 September 2026
11 May 2026Total exemption full accounts31 October 2025
30 September 2025Confirmation statement with no updates20 September 2025
25 July 2025Total exemption full accounts31 October 2024
7 October 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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