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
    Wilson, Iain
    Sales Director born in January 1978
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
    Wilson, Iain
    Draper born in September 1953
    Individual (13 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Iain Wilson
    Born in September 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Teale, Natalie
    Sourcing Manager born in July 1980
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Maureen Veronica
    Draper born in May 1953
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Wilson, Maureen Veronica
    Individual (6 offsprings)
    Officer
    1992-05-08 ~ now
    OF - secretary → CIF 0
    Mrs Maureen Veronica Wilson
    Born in May 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
parent relation
Company in focus

IAIN WILSON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
10,000 GBP2023-12-29
0 GBP2022-12-29
Property, Plant & Equipment
1,332 GBP2023-12-29
1,777 GBP2022-12-29
Investment Property
2,100,000 GBP2023-12-29
2,228,611 GBP2022-12-29
Fixed Assets
2,111,332 GBP2023-12-29
2,230,388 GBP2022-12-29
Debtors
429,480 GBP2023-12-29
463,037 GBP2022-12-29
Cash at bank and in hand
4,197 GBP2023-12-29
3,877 GBP2022-12-29
Current Assets
582,010 GBP2023-12-29
566,914 GBP2022-12-29
Creditors
Current, Amounts falling due within one year
-351,548 GBP2023-12-29
-453,448 GBP2022-12-29
Net Current Assets/Liabilities
230,462 GBP2023-12-29
113,466 GBP2022-12-29
Total Assets Less Current Liabilities
2,341,794 GBP2023-12-29
2,343,854 GBP2022-12-29
Creditors
Non-current, Amounts falling due after one year
-502,500 GBP2023-12-29
-580,000 GBP2022-12-29
Net Assets/Liabilities
1,687,964 GBP2023-12-29
1,604,100 GBP2022-12-29
Equity
Called up share capital
2 GBP2023-12-29
2 GBP2022-12-29
Retained earnings (accumulated losses)
2,347,659 GBP2023-12-29
2,263,795 GBP2022-12-29
Equity
1,687,964 GBP2023-12-29
1,604,100 GBP2022-12-29
Average Number of Employees
02022-12-30 ~ 2023-12-29
02021-12-30 ~ 2022-12-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,750 GBP2022-12-29
Furniture and fittings
30,145 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
32,895 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,312 GBP2023-12-29
2,166 GBP2022-12-29
Furniture and fittings
29,251 GBP2023-12-29
28,952 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,563 GBP2023-12-29
31,118 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
146 GBP2022-12-30 ~ 2023-12-29
Furniture and fittings
299 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
445 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment
Plant and equipment
438 GBP2023-12-29
584 GBP2022-12-29
Furniture and fittings
894 GBP2023-12-29
1,193 GBP2022-12-29
Investment Property - Fair Value Model
2,100,000 GBP2023-12-29
2,228,612 GBP2022-12-29
Disposals of Investment Property - Fair Value Model
-128,612 GBP2022-12-30 ~ 2023-12-29
Trade Debtors/Trade Receivables
Current
6,971 GBP2023-12-29
36,593 GBP2022-12-29
Amounts Owed By Related Parties
417,575 GBP2023-12-29
Current
417,575 GBP2022-12-29
Other Debtors
Amounts falling due within one year
4,934 GBP2023-12-29
8,869 GBP2022-12-29
Debtors
Current, Amounts falling due within one year
429,480 GBP2023-12-29
463,037 GBP2022-12-29
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-12-29
80,000 GBP2022-12-29
Trade Creditors/Trade Payables
Current
26,844 GBP2023-12-29
151,547 GBP2022-12-29
Other Taxation & Social Security Payable
Current
28,170 GBP2023-12-29
15,258 GBP2022-12-29
Other Creditors
Current
246,534 GBP2023-12-29
206,643 GBP2022-12-29
Creditors
Current
351,548 GBP2023-12-29
453,448 GBP2022-12-29
Bank Borrowings/Overdrafts
Non-current
502,500 GBP2023-12-29
580,000 GBP2022-12-29
Bank Borrowings
552,500 GBP2023-12-29
660,000 GBP2022-12-29
Total Borrowings
Current
50,000 GBP2023-12-29
80,000 GBP2022-12-29
Non-current
502,500 GBP2023-12-29
580,000 GBP2022-12-29
Number of Shares Issued (Fully Paid)
2 shares2023-12-29
2 shares2022-12-29
Related profiles found in government register
  • IAIN WILSON PROPERTIES LIMITED
    Info
    Registered number SC085204
    Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow, Lanarkshire G52 4NQ
    Private Limited Company incorporated on 1983-10-25 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • IAIN WILSON PROPERTIES LIMITED
    S
    Registered number SC85204
    The Wilson Business Park, Queen Elizabeth Avenue, Hillington Park, Glasgow, G52 4NQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1,368,253 GBP2020-04-30
    Officer
    2008-04-02 ~ dissolved
    CIF 1 - llp-designated-member → ME

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