I. Wilson & Son Limited

ActiveSC291144 Private limited company
Incorporated
3 October 2005 (21 years)
Industry
Joinery installation (43320)
Directors
Iain Christopher James Wilson
Owned by
Emma Jane Wilson
Iain Christopher James Wilson
Accounts type
Micro entity
Region
Scotland
Address
Meikle Yett Tongland
Tongland
Kirkcudbright
DG6 4NA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Wilson, Emma Jane
Secretary · Appointed 12 October 2005
British
Wilson, Iain Christopher James
Director · Appointed 12 October 2005
British
Born May 1972 (54)
Officer history (3 former)
12 October 2005
Appointed Wilson, Emma Jane as Secretary
12 October 2005
Appointed Wilson, Iain Christopher James as Director
3 October 2005
Appointed Codir Limited as Corporate Director
3 October 2005
Resigned Codir Limited as Corporate Director
3 October 2005
Appointed Cosec Limited as Corporate Director
3 October 2005
Resigned Cosec Limited as Corporate Director
3 October 2005
Appointed Cosec Limited as Corporate Secretary
3 October 2005
Resigned Cosec Limited as Corporate Secretary

Ownership 2 active

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

Emma Jane Wilson
Individual · Notified 7 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born August 1972 (54)
Iain Christopher James Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£500,785
Employees
4
Debt Ratio
13%
Current Ratio
6.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £464,482 £505,980 £514,604 £542,391 £516,648 £526,969 £500,785
Balance sheet detail
2025202420232022202120202019
Fixed Assets£166,659£167,945£170,573£172,599£192,529£43,293£29,423
Current Assets£409,233£448,298£405,403£489,606£520,073£702,686£619,574
Creditors (< 1 year)£68,675£87,161£57,050£118,000£159,218£188,024£183,275
Creditors (> 1 year)£37,500£50,000
Net Current Assets£340,558£361,137£348,353£371,606£360,855£514,662£436,299
Net Assets£500,785£526,969£516,648£542,391£514,604£505,980£464,482
Shareholder Funds£500,785£526,969£516,648£542,391£514,604£505,980£464,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates3 October 2026
13 April 2026Micro company accounts31 October 2025
29 October 2025Confirmation statement with no updates3 October 2025
26 March 2025Micro company accounts31 October 2024
17 October 2024Confirmation statement with no updates3 October 2024
Show all recent filings

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