The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rowan, Robert Michael
    Textile Manufacturer born in August 1951
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Rowan, Hamish David
    Company Director born in June 1984
    Individual (14 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 3
    WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED - now
    WILKIE NEWCO LIMITED - 2017-03-21
    Marywell Works, Marywell Brae, Kirriemuir, Angus, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,976,935 GBP2024-06-30
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Dall, Andrew
    Textile Manufacturer born in March 1930
    Individual
    Officer
    ~ 1993-01-08
    OF - Director → CIF 0
  • 2
    Fraser, Kenneth William
    Chartered Secretary born in April 1941
    Individual
    Officer
    ~ 2001-07-01
    OF - Director → CIF 0
  • 3
    Steel, Robert Blyth
    Accountant born in March 1950
    Individual
    Officer
    2001-07-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 4
    Dempsey, James Duff
    Individual
    Officer
    ~ 2005-04-22
    OF - Secretary → CIF 0
  • 5
    Tolland, Lindsay Cameron
    Accountant born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1989-12-12
    OF - Director → CIF 0
  • 6
    Mcgill, Roger Andrew Stuart
    Chartered Accountant born in June 1980
    Individual (6 offsprings)
    Officer
    2015-10-12 ~ 2023-08-31
    OF - Director → CIF 0
    Mcgill, Roger Andrew Stuart
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 7
    Mr Robert Michael Rowan
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2016-12-23 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Wylie, Heather May
    Housewife
    Individual
    Officer
    ~ 1991-12-09
    OF - Director → CIF 0
  • 9
    Low, Robert William
    Textile Manufacturer born in February 1957
    Individual (4 offsprings)
    Officer
    1990-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Granier, Jean-christophe Marcel Roy
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2014-06-20 ~ 2023-08-04
    OF - Director → CIF 0
  • 11
    Downs, Alan John
    Accountant born in July 1952
    Individual
    Officer
    2001-07-01 ~ 2015-10-12
    OF - Director → CIF 0
    Downs, Alan John
    Accountant
    Individual
    Officer
    2005-04-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 12
    Smith, David Douglas
    Chartered Accountant born in March 1970
    Individual (4 offsprings)
    Officer
    2014-07-18 ~ 2018-08-24
    OF - Director → CIF 0
  • 13
    Johnston, Bruce William Mclaren
    Accountant born in February 1939
    Individual
    Officer
    ~ 1989-12-12
    OF - Director → CIF 0
parent relation
Company in focus

J. & D. WILKIE (HOLDING COMPANY) LIMITED

Standard Industrial Classification
13200 - Weaving Of Textiles
Brief company account
Administrative Expenses
-182,037 GBP2023-07-01 ~ 2024-06-30
-175,608 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
10,842 GBP2023-07-01 ~ 2024-06-30
-22,907 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
10,842 GBP2023-07-01 ~ 2024-06-30
-22,907 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
5,348,935 GBP2024-06-30
5,348,935 GBP2023-06-30
Debtors
497,174 GBP2024-06-30
468,832 GBP2023-06-30
Cash at bank and in hand
10 GBP2024-06-30
10 GBP2023-06-30
Current Assets
497,184 GBP2024-06-30
468,842 GBP2023-06-30
Creditors
Current
-176,866 GBP2024-06-30
-159,366 GBP2023-06-30
Net Current Assets/Liabilities
320,318 GBP2024-06-30
309,476 GBP2023-06-30
Total Assets Less Current Liabilities
5,669,253 GBP2024-06-30
5,658,411 GBP2023-06-30
Equity
Called up share capital
64,629 GBP2024-06-30
64,629 GBP2023-06-30
64,629 GBP2022-06-30
Capital redemption reserve
370,664 GBP2024-06-30
370,664 GBP2023-06-30
370,664 GBP2022-06-30
Retained earnings (accumulated losses)
5,233,960 GBP2024-06-30
5,223,118 GBP2023-06-30
5,246,025 GBP2022-06-30
Equity
5,669,253 GBP2024-06-30
5,658,411 GBP2023-06-30
5,681,318 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
10,842 GBP2023-07-01 ~ 2024-06-30
-22,907 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
6,950 GBP2023-07-01 ~ 2024-06-30
6,500 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
497,174 GBP2024-06-30
468,832 GBP2023-06-30
Amounts owed to group undertakings
Current
176,866 GBP2024-06-30
159,366 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • J. & D. WILKIE (HOLDING COMPANY) LIMITED
    Info
    Registered number SC009437
    Marywell Works, Marywell Brae, Kirriemuir, Angus DD8 4BJ
    Private Limited Company incorporated on 1915-07-14 (110 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • J&D WILKIE (HOLDING COMPANY) LIMITED
    S
    Registered number missing
    Dd8 4bj, Marywell Works, Marywell Brae, Kirriemuir, Scotland, DD8 4BJ
    Limited Company
    CIF 1
  • J&D WILKIE (HOLDING COMPANY) LIMITED
    S
    Registered number missing
    Marywell Works, Marywell Brae, Kirriemuir, Angus, Scotland, DD8 4BJ
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    EXTENDAY LIMITED - 2002-06-28
    GEMWATER LIMITED - 1998-06-01
    Marywell Works, Marywell Brae, Kirriemuir, Angus
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Marywell Works, Marywell Brae, Kirriemuir, Angus
    Active Corporate (8 parents)
    Equity (Company account)
    3,426,089 GBP2024-06-30
    Person with significant control
    2016-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    OGILVY BROTHERS, KIRRIEMUIR LIMITED - 2001-08-24
    Marywell Works, Marywell Brae, Kirriemuir, Angus
    Active Corporate (3 parents)
    Person with significant control
    2016-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Marywell Works, Marywell Brae, Kirriemuir, Angus
    Active Corporate (2 parents)
    Equity (Company account)
    23,050 GBP2024-06-30
    Person with significant control
    2017-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.