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 1
  • Gibb, Darrin Adam
    Specialist Recruitment born in January 1965
    Individual (7 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
    Mr Darrin Adam Gibb
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wilson, Hugh
    Managing Director born in September 1935
    Individual
    Officer
    1998-08-17 ~ 2004-05-04
    OF - Director → CIF 0
  • 2
    Wilson, Elizabeth Cunningham
    Individual
    Officer
    1998-08-17 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 3
    Thompson, Fiona
    Specialist Recruitment born in May 1975
    Individual
    Officer
    2004-05-04 ~ 2020-10-13
    OF - Director → CIF 0
    Thompson, Fiona
    Specialist Recruitment
    Individual
    Officer
    2004-05-04 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-08-17 ~ 1998-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUGH WILSON LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
40,000 GBP2023-09-30
40,000 GBP2022-09-30
Debtors
84,849 GBP2023-09-30
84,849 GBP2022-09-30
Current assets - Investments
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Current Assets
134,849 GBP2023-09-30
134,849 GBP2022-09-30
Net Current Assets/Liabilities
134,849 GBP2023-09-30
134,849 GBP2022-09-30
Total Assets Less Current Liabilities
174,849 GBP2023-09-30
174,849 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Share premium
993,992 GBP2023-09-30
993,992 GBP2022-09-30
993,992 GBP2021-09-30
Retained earnings (accumulated losses)
-820,143 GBP2023-09-30
-820,143 GBP2022-09-30
-820,143 GBP2021-09-30
Equity
174,849 GBP2023-09-30
174,849 GBP2022-09-30
174,849 GBP2021-09-30
Investments in Group Undertakings
Cost valuation
40,000 GBP2022-09-30
Investments in Group Undertakings
40,000 GBP2023-09-30
40,000 GBP2022-09-30

  • HUGH WILSON LIMITED
    Info
    Registered number SC188558
    31/33 Albert Street, Motherwell, Lanarkshire ML1 1PR
    Private Limited Company incorporated on 1998-08-17 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.