Wilson Machinery Limited

ActiveSC258551 Private limited company
Incorporated
31 October 2003 (23 years)
Industry
Repair of machinery (33120)
Wholesale of other machinery and equipment (46690)
Directors
James Pearson Wilson
Iain Joseph Wilson
John Wilson
Owned by
Iain Joseph Wilson
John Wilson
William James Wilson
Accounts type
Full
Region
Scotland
Address
Unit 2 Industrial Site
Coast Road
Dalbeattie
DG5 4QU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Wilson, James Pearson
Director · Appointed 18 June 2015
British
Born February 1989 (37)
Wilson, Iain Joseph
Director · Appointed 8 December 2003
British
Born January 1973 (53)
Wilson, William James
Secretary · Appointed 31 October 2003
British
Wilson, John
Director · Appointed 31 October 2003
Scottish
Born April 1958 (68)
Wilson, William James
Director · Appointed 31 October 2003
British
Born January 1963 (63)
Officer history (1 former)
18 June 2015
Appointed Wilson, James Pearson as Director
8 December 2003
Appointed Wilson, Iain Joseph as Director
31 October 2003
Appointed Wilson, William James as Secretary
31 October 2003
Appointed Wilson, John as Director
31 October 2003
Appointed Wilson, William James as Director
31 October 2003
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
31 October 2003
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 3 active

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

Iain Joseph Wilson
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1973 (53)
John Wilson
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
William James Wilson
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)

Financials

Net Assets
£1,898,409
up £98,730 (5%)
Cash
£1,108,525
up £1,061,691 (2267%)
Employees
42
up 1 (2%)
Debt Ratio
67%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,799,679 £1,898,409
Balance sheet detail
20212020
Fixed Assets£1,001,106£818,126
Current Assets£4,808,575£3,986,322
Debtors£1,135,349£1,280,292
Cash£1,108,525£46,834
Creditors (< 1 year)£2,882,570£2,807,336
Creditors (> 1 year)(£851,556)(£92,036)
Net Current Assets£1,926,005£1,178,986
Net Assets£1,898,409£1,799,679
Shareholder Funds£1,898,409£1,799,679

Filings 67

DateDescriptionMade Up ToPagesPDF
12 November 2026Change of share class name or designation—
12 November 2026Resolutions—
28 October 2026Full accounts31 January 2026
5 May 2026Replacement filing of Confirmation Statement31 October 2016
20 April 2026Director's details changed
Show all 67 filings

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