Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Wilkie Technical Textiles (Holding Company) Limited
- Incorporated
- 24 February 2017 (9 years)
- Previously known as
- Wilkie Newco Limited (until 21 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Weaving of textiles (13200)
- Controlled by
- Hamish David Rowan
- Accounts type
- Group
- Region
- Scotland
- Address
- Marywell WorksMarywell BraeKirriemuirDD8 4BJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
Australian,British
Born June 1964 (62)
Director · Appointed 24 February 2017
British
Born June 1984 (42)
Officer history (4 former)
30 September 2025
23 September 2024
1 January 2024
31 August 2023
Resigned Mcgill, Roger Andrew Stuart as Secretary
31 August 2023
Resigned Mcgill, Roger Andrew Stuart as Director
4 August 2023
24 February 2017
24 February 2017
24 February 2017
Appointed Mcgill, Roger Andrew Stuart as Secretary
24 February 2017
Appointed Mcgill, Roger Andrew Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1984 (42)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Wilkie Technical Textiles (Holding Company) Limited This company
J. & D. Wilkie (Holding Company) Limited 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 · group accounts
- Cash
- £167
- Profit
- (£77,128)
- Employees
- 2
- Return on Equity
- -1%
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £167 |
| Creditors (< 1 year) | £779,547 |
| Shareholder Funds | £5,976,935 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 13 November 2025 | Current accounting period extended | |||
| 20 October 2025 | Termination of appointment of a director | |||
| 14 April 2025 | Group of companies' accounts | 30 June 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 23 February 2025 |
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