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 2
  • 1
    Wilson, Colin Millar
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2010-02-26 ~ now
    OF - director → CIF 0
    Mr Colin Millar Wilson
    Born in January 1979
    Individual (6 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macdonald Wilson, Linsey
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ now
    OF - director → CIF 0
    Mrs Linsey Macdonald Wilson
    Born in June 1982
    Individual (5 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2010-02-26 ~ 2010-02-26
    OF - director → CIF 0
parent relation
Company in focus

MACWILSON GROUP LIMITED

Previous name
DYNASTIC SOLUTIONS LTD. - 2018-02-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
85,666 GBP2024-03-31
95,313 GBP2023-03-31
Fixed Assets - Investments
52 GBP2024-03-31
152 GBP2023-03-31
Fixed Assets
85,718 GBP2024-03-31
95,465 GBP2023-03-31
Total Inventories
60,703 GBP2024-03-31
60,703 GBP2023-03-31
Debtors
259,620 GBP2024-03-31
188,727 GBP2023-03-31
Cash at bank and in hand
104,180 GBP2024-03-31
103,277 GBP2023-03-31
Current Assets
424,503 GBP2024-03-31
352,707 GBP2023-03-31
Creditors
Amounts falling due within one year
50,624 GBP2024-03-31
49,258 GBP2023-03-31
Net Current Assets/Liabilities
373,879 GBP2024-03-31
303,449 GBP2023-03-31
Total Assets Less Current Liabilities
459,597 GBP2024-03-31
398,914 GBP2023-03-31
Creditors
Amounts falling due after one year
43,008 GBP2024-03-31
58,548 GBP2023-03-31
Net Assets/Liabilities
404,064 GBP2024-03-31
324,879 GBP2023-03-31
Equity
Called up share capital
32 GBP2024-03-31
32 GBP2023-03-31
Retained earnings (accumulated losses)
404,032 GBP2024-03-31
324,847 GBP2023-03-31
Equity
404,064 GBP2024-03-31
324,879 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-04-01 ~ 2024-03-31
Furniture and fittings
0.102023-04-01 ~ 2024-03-31
Motor vehicles
0.202023-04-01 ~ 2024-03-31
Office equipment
0.202023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,962 GBP2023-04-01 ~ 2024-03-31
14,509 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
19,570 GBP2023-04-01 ~ 2024-03-31
18,385 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,637 GBP2024-03-31
37,072 GBP2023-03-31
Motor vehicles
58,711 GBP2024-03-31
58,711 GBP2023-03-31
Office equipment
15,818 GBP2024-03-31
12,148 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
118,166 GBP2024-03-31
107,931 GBP2023-03-31
Property, Plant & Equipment - Disposals
Office equipment
-1,083 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,083 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,071 GBP2024-03-31
3,707 GBP2023-03-31
Motor vehicles
18,347 GBP2024-03-31
4,893 GBP2023-03-31
Office equipment
6,082 GBP2024-03-31
4,018 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,500 GBP2024-03-31
12,618 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,364 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
13,454 GBP2023-04-01 ~ 2024-03-31
Office equipment
2,930 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,748 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-866 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-866 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
35,566 GBP2024-03-31
33,365 GBP2023-03-31
Motor vehicles
40,364 GBP2024-03-31
53,818 GBP2023-03-31
Office equipment
9,736 GBP2024-03-31
8,130 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
52 GBP2024-03-31
152 GBP2023-03-31
Non-current
52 GBP2024-03-31
152 GBP2023-03-31
Trade Debtors/Trade Receivables
34,560 GBP2024-03-31
34,560 GBP2023-03-31
Other Debtors
225,060 GBP2024-03-31
154,167 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,200 GBP2024-03-31
9,100 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
593 GBP2024-03-31
1,661 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
21,520 GBP2024-03-31
20,751 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,837 GBP2024-03-31
9,866 GBP2023-03-31
Other Creditors
Amounts falling due within one year
9,474 GBP2024-03-31
7,880 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,733 GBP2024-03-31
20,138 GBP2023-03-31
Other Creditors
Amounts falling due after one year
32,275 GBP2024-03-31
38,410 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,135 GBP2024-03-31
8,999 GBP2023-03-31
Between one and five year
32,275 GBP2024-03-31
35,073 GBP2023-03-31
Minimum gross finance lease payments owing
38,410 GBP2024-03-31
44,072 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32 shares2024-03-31
32 shares2023-03-31

Related profiles found in government register
  • MACWILSON GROUP LIMITED
    Info
    DYNASTIC SOLUTIONS LTD. - 2018-02-23
    Registered number SC373793
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee DD5 1NB
    Private Limited Company incorporated on 2010-02-26 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • MACWILSON GROUP LIMITED
    S
    Registered number Sc373793
    Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,707 GBP2021-03-31
    Person with significant control
    2020-03-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MACWILSON MCGINTY LIMITED - 2020-03-19
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    -963 GBP2021-03-31
    Person with significant control
    2020-09-29 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Person with significant control
    2020-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.