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 5
  • 1
    Wilson, Wilma Donella Nancy
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2002-05-30 ~ now
    OF - director → CIF 0
  • 2
    Christison, Alan Graham
    Forester born in October 1962
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Hamish Finlay
    Timber Merchant born in July 1940
    Individual (7 offsprings)
    Officer
    2002-05-30 ~ now
    OF - director → CIF 0
  • 4
    Beattie, Andrew Stuart Hugh
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 5
    Carbieston House, Ayr, Ayrshire
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Francis, Darryl John
    Sawmiller born in May 1950
    Individual
    Officer
    2002-05-30 ~ 2013-03-25
    OF - director → CIF 0
  • 2
    Pickles, Andrew John
    Accountant
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2010-05-31
    OF - secretary → CIF 0
  • 3
    O'hara, Alexander Halliday
    Accountant born in October 1943
    Individual
    Officer
    2002-05-30 ~ 2008-07-31
    OF - director → CIF 0
    O'hara, Alexander Halliday
    Accountant
    Individual
    Officer
    2002-05-30 ~ 2008-07-31
    OF - secretary → CIF 0
  • 4
    Mr Hamish Finlay Wilson
    Born in July 1940
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2002-04-08 ~ 2002-05-30
    PE - nominee-director → CIF 0
    2002-04-08 ~ 2002-05-30
    PE - nominee-secretary → CIF 0
  • 6
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2002-04-08 ~ 2002-05-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

WILSON FOREST PRODUCTS LIMITED

Previous name
HMS (418) LIMITED - 2003-02-18
Standard Industrial Classification
02200 - Logging
Brief company account
Property, Plant & Equipment
31,818,019 GBP2024-03-31
10,502,135 GBP2023-03-31
Investment Property
9,584,064 GBP2024-03-31
7,469,950 GBP2023-03-31
Fixed Assets - Investments
7,113,000 GBP2024-03-31
7,113,000 GBP2023-03-31
Fixed Assets
48,515,083 GBP2024-03-31
25,085,085 GBP2023-03-31
Debtors
2,385,981 GBP2024-03-31
1,623,497 GBP2023-03-31
Cash at bank and in hand
342,528 GBP2024-03-31
886,711 GBP2023-03-31
Current Assets
2,728,509 GBP2024-03-31
3,020,065 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-382,618 GBP2024-03-31
-229,764 GBP2023-03-31
Net Current Assets/Liabilities
2,345,891 GBP2024-03-31
2,790,301 GBP2023-03-31
Total Assets Less Current Liabilities
50,860,974 GBP2024-03-31
27,875,386 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-844,522 GBP2024-03-31
-868,519 GBP2023-03-31
Net Assets/Liabilities
43,942,513 GBP2024-03-31
22,819,695 GBP2023-03-31
Equity
Called up share capital
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Share premium
1,625,000 GBP2024-03-31
1,625,000 GBP2023-03-31
Revaluation reserve
17,031,026 GBP2024-03-31
12,593,673 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
25,211,487 GBP2024-03-31
8,526,022 GBP2023-03-31
Equity
43,942,513 GBP2024-03-31
22,819,695 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
31,818,019 GBP2024-03-31
10,501,684 GBP2023-03-31
Computers
0 GBP2024-03-31
1,547 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
31,818,019 GBP2024-03-31
10,503,231 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-1,547 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,547 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
21,316,335 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
1,096 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
1,096 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Computers
451 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
451 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,547 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,547 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
31,818,019 GBP2024-03-31
10,501,684 GBP2023-03-31
Computers
0 GBP2024-03-31
451 GBP2023-03-31
Investment Property - Fair Value Model
9,584,064 GBP2024-03-31
7,469,950 GBP2023-03-31
Other Investments Other Than Loans
7,113,000 GBP2024-03-31
7,113,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,519 GBP2024-03-31
10,933 GBP2023-03-31
Amounts Owed By Related Parties
1,812,517 GBP2024-03-31
Current
1,154,917 GBP2023-03-31
Other Debtors
Amounts falling due within one year
562,945 GBP2024-03-31
457,647 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,385,981 GBP2024-03-31
1,623,497 GBP2023-03-31
Trade Creditors/Trade Payables
Current
130,410 GBP2024-03-31
72,034 GBP2023-03-31
Corporation Tax Payable
Current
66,169 GBP2024-03-31
18,505 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-134 GBP2024-03-31
-134 GBP2023-03-31
Other Creditors
Current
186,173 GBP2024-03-31
139,359 GBP2023-03-31
Creditors
Current
382,618 GBP2024-03-31
229,764 GBP2023-03-31
Amounts owed to group undertakings
Non-current
0 GBP2024-03-31
46 GBP2023-03-31
Other Creditors
Non-current
844,522 GBP2024-03-31
868,473 GBP2023-03-31
Creditors
Non-current
844,522 GBP2024-03-31
868,519 GBP2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
9,708,954 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • WILSON FOREST PRODUCTS LIMITED
    Info
    HMS (418) LIMITED - 2003-02-18
    Registered number SC230059
    Carbieston House, Ayr, Ayrshire KA6 5JU
    Private Limited Company incorporated on 2002-04-08 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • WILSON FOREST PRODUCTS LIMITED
    S
    Registered number SC230059
    Carbieston House, Ayr, Ayrshire, KA6 5JU
    CIF 1
  • WILSON FOREST PRODUCTS LIMITED
    S
    Registered number SC230059
    Carbieston House, Ayr, Ayrshire, Scotland, KA6 5JU
    CIF 2
  • WILSON FOREST PRODUCTS LIMITED
    S
    Registered number SC230059
    Carbieston House, Ayr, Ayrshire, United Kingdom, KA6 5JU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (2 parents)
    Person with significant control
    2020-04-28 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    2020-04-28 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    Carbieston House, Ayr, Ayrshire
    Corporate (2 parents)
    Person with significant control
    2021-10-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2021-10-12 ~ now
    CIF 2 - llp-designated-member → ME
  • 3
    Carbieston House, Ayr, Ayrshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    Officer
    2022-07-26 ~ now
    CIF 4 - llp-designated-member → ME
  • 4
    Carbieston House, Ayr, Ayrshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2022-07-26 ~ now
    CIF 3 - llp-designated-member → ME
Ceased 2
  • 1
    Carbieston House, Ayr, Ayrshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,645,409 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-11
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    WILSON RENEWABLES LLP - 2018-10-16
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2018-08-15
    CIF 5 - llp-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.