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
    Salesman born in September 1953
    Individual (13 offsprings)
    Officer
    1996-12-11 ~ now
    OF - director → CIF 0
    Mr Iain Wilson
    Born in May 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
    Secretary born in May 1953
    Individual (6 offsprings)
    Officer
    1996-12-11 ~ now
    OF - director → CIF 0
    Wilson, Maureen Veronica
    Individual (6 offsprings)
    Officer
    1997-03-05 ~ 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 5
  • 1
    Wilson, Iain
    Director born in January 1978
    Individual (13 offsprings)
    Officer
    2017-10-06 ~ 2017-10-06
    OF - director → CIF 0
  • 2
    Millar, James Allan
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1996-01-12 ~ 1996-12-11
    OF - nominee-director → CIF 0
  • 3
    Lang, James Russell
    Solicitor born in April 1952
    Individual
    Officer
    1996-01-12 ~ 1996-12-11
    OF - director → CIF 0
  • 4
    Barr, Gillian
    Director born in November 1974
    Individual
    Officer
    2017-10-06 ~ 2017-10-06
    OF - director → CIF 0
  • 5
    Bishop & Robertson Chalmers
    Individual
    Officer
    1996-01-12 ~ 1997-03-05
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

I WILSON HOLDINGS LIMITED

Previous name
MITRESHELF 203 LIMITED - 1997-03-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2023-12-29
2 GBP2022-12-29
Debtors
-417,575 GBP2023-12-29
-417,575 GBP2022-12-29
Net Current Assets/Liabilities
-417,575 GBP2023-12-29
-417,575 GBP2022-12-29
Total Assets Less Current Liabilities
-417,573 GBP2023-12-29
-417,573 GBP2022-12-29
Equity
Called up share capital
2 GBP2023-12-29
2 GBP2022-12-29
Retained earnings (accumulated losses)
-417,575 GBP2023-12-29
-417,575 GBP2022-12-29
Equity
-417,573 GBP2023-12-29
-417,573 GBP2022-12-29
Average Number of Employees
02022-12-30 ~ 2023-12-29
02021-12-30 ~ 2022-12-29
Investments in group undertakings and participating interests
2 GBP2023-12-29
2 GBP2022-12-29

  • I WILSON HOLDINGS LIMITED
    Info
    MITRESHELF 203 LIMITED - 1997-03-26
    Registered number SC162592
    The Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow G52 4NQ
    Private Limited Company incorporated on 1996-01-12 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.