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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Beattie, Andrew Stuart Hugh
Born in October 1987Individual (26 offsprings)Officer2023-04-03 ~ nowOF - Director → CIF 0 - 2
Francis, Darryl John
Sawmiller born in May 1950Individual (3 offsprings)Officer2002-05-30 ~ 2013-03-25OF - Director → CIF 0 - 3
Christison, Alan Graham
Born in October 1962Individual (5 offsprings)Officer2002-05-30 ~ nowOF - Director → CIF 0 - 4
Pickles, Andrew John
AccountantIndividual (17 offsprings)Officer2008-07-31 ~ 2010-05-31OF - Secretary → CIF 0 - 5
Wilson, Hamish Finlay
Born in July 1940Individual (15 offsprings)Officer2002-05-30 ~ nowOF - Director → CIF 0Mr Hamish Finlay Wilson
Born in July 1940Individual (15 offsprings)Person with significant control2016-04-06 ~ 2024-10-07PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 6
Wilson, Wilma Donella Nancy
Born in June 1950Individual (9 offsprings)Officer2002-05-30 ~ nowOF - Director → CIF 0 - 7
O'hara, Alexander Halliday
Accountant born in October 1943Individual (8 offsprings)Officer2002-05-30 ~ 2008-07-31OF - Director → CIF 0O'hara, Alexander Halliday
AccountantIndividual (8 offsprings)Officer2002-05-30 ~ 2008-07-31OF - Secretary → CIF 0 - 8
HMS DIRECTORS LIMITED
SC160661The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireActive Corporate (26 parents, 563 offsprings)Officer2002-04-08 ~ 2002-05-30OF - Nominee Director → CIF 0 - 9CADORCO (33) LIMITED - 1993-12-10The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (27 parents, 697 offsprings)Officer2002-04-08 ~ 2002-05-30OF - Nominee Director → CIF 02002-04-08 ~ 2002-05-30OF - Nominee Secretary → CIF 0
- 10Carbieston House, Ayr, AyrshireActive Corporate (2 parents, 2 offsprings)Person with significant control2024-10-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WILSON FOREST PRODUCTS LIMITED
Period: 2003-02-18 ~ now
Company number: SC230059 SC823191
Registered names
WILSON FOREST PRODUCTS LIMITED - now SC823191
HMS (418) LIMITED - 2003-02-18 SC372197... (more)
Standard Industrial Classification
02200 - Logging
Brief company account
Property, Plant & Equipment
31,251,019 GBP2025-03-31
31,818,019 GBP2024-03-31
Investment Property
9,784,064 GBP2025-03-31
9,584,064 GBP2024-03-31
Fixed Assets - Investments
2,436,237 GBP2025-03-31
7,113,000 GBP2024-03-31
Fixed Assets
43,471,320 GBP2025-03-31
48,515,083 GBP2024-03-31
Debtors
3,927,983 GBP2025-03-31
2,385,981 GBP2024-03-31
Cash at bank and in hand
204,890 GBP2025-03-31
342,528 GBP2024-03-31
Current Assets
4,132,873 GBP2025-03-31
2,728,509 GBP2024-03-31
Creditors
Amounts falling due within one year
-7,788,055 GBP2025-03-31
-382,618 GBP2024-03-31
Net Current Assets/Liabilities
-3,655,182 GBP2025-03-31
2,345,891 GBP2024-03-31
Total Assets Less Current Liabilities
39,816,138 GBP2025-03-31
50,860,974 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,502,044 GBP2025-03-31
-844,522 GBP2024-03-31
Net Assets/Liabilities
31,240,155 GBP2025-03-31
43,942,513 GBP2024-03-31
Equity
Called up share capital
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Share premium
1,625,000 GBP2025-03-31
1,625,000 GBP2024-03-31
Revaluation reserve
17,031,026 GBP2025-03-31
17,031,026 GBP2024-03-31
12,593,673 GBP2023-03-31
Retained earnings (accumulated losses)
12,509,129 GBP2025-03-31
25,211,487 GBP2024-03-31
Equity
31,240,155 GBP2025-03-31
43,942,513 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
31,251,019 GBP2025-03-31
31,818,019 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
31,251,019 GBP2025-03-31
31,818,019 GBP2024-03-31
Investment Property - Fair Value Model
9,784,064 GBP2025-03-31
9,584,064 GBP2024-03-31
Other Investments Other Than Loans
2,436,237 GBP2025-03-31
7,113,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
402,985 GBP2025-03-31
10,519 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,683,418 GBP2025-03-31
562,945 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,086,403 GBP2025-03-31
573,464 GBP2024-03-31
Trade Creditors/Trade Payables
Current
318,334 GBP2025-03-31
130,410 GBP2024-03-31
Amounts owed to group undertakings
Current
7,000,000 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
137,501 GBP2025-03-31
66,035 GBP2024-03-31
Other Creditors
Current
332,220 GBP2025-03-31
186,173 GBP2024-03-31
Creditors
Current
7,788,055 GBP2025-03-31
382,618 GBP2024-03-31
Other Creditors
Non-current
2,502,044 GBP2025-03-31
844,522 GBP2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
4,210,006 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
WILSON FOREST PRODUCTS LIMITED
InfoHMS (418) LIMITED - 2003-02-18Registered number SC230059Carbieston House, Ayr, Ayrshire KA6 5JUPRIVATE LIMITED COMPANY incorporated on 2002-04-08 (24 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-06CIF 0WILSON FOREST PRODUCTS LIMITED
SRegistered number SC230059Carbieston House, Ayr, Ayrshire, KA6 5JUCIF 1WILSON FOREST PRODUCTS LIMITED
SRegistered number SC230059Carbieston House, Ayr, Ayrshire, Scotland, KA6 5JUCIF 2WILSON FOREST PRODUCTS LIMITED
SRegistered number SC230059Carbieston House, Ayr, Ayrshire, United Kingdom, KA6 5JUCIF 3
Offspring entities and appointments
9
- 1Carbieston House, Ayr, AyrshireActive Corporate (10 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2024-10-11CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 2BANKEND RIG WIND FARM LLP - nowClyde Offices 2nd Floor, 48 West George Street, Glasgow, United KingdomActive Corporate (12 parents, 1 offspring)Officer2011-10-17 ~ 2018-08-15CIF 5 - LLP Member → ME
- 3
MILL RIG WIND FARM LLP
OC431615Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (2 parents)Person with significant control2020-04-28 ~ 2021-01-29CIF 6 - Has significant influence or control → OEOfficer2020-04-28 ~ nowCIF 1 - LLP Designated Member → ME - 4Carbieston House, Ayr, Ayrshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-10-23 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 5Carbieston House, Ayr, Ayrshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-10-23 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 6Carbieston House, Ayr, Ayrshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-10-23 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 7Carbieston House, Ayr, AyrshireActive Corporate (5 parents)Person with significant control2021-10-12 ~ 2025-12-24CIF 7 - Right to appoint or remove members → OECIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OEOfficer2021-10-12 ~ nowCIF 2 - LLP Designated Member → ME
- 8Carbieston House, Ayr, Ayrshire, United KingdomActive Corporate (3 parents)Person with significant control2022-07-26 ~ 2025-12-24CIF 12 - Right to surplus assets - 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OEOfficer2022-07-26 ~ nowCIF 4 - LLP Designated Member → ME
- 9Carbieston House, Ayr, Ayrshire, United KingdomActive Corporate (3 parents)Person with significant control2022-07-26 ~ 2025-12-24CIF 11 - Right to surplus assets - 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OEOfficer2022-07-26 ~ nowCIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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