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 4
  • 1
    Davie, Fiona Carole Ann
    Housewife born in August 1979
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Heather Silver
    Housewife born in June 1944
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Andrew Charles Stuart
    Pharmacist born in October 1974
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Heather Lynn Joy
    Artist born in June 1976
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gardner, Ross Scott
    Solicitor born in April 1977
    Individual (21 offsprings)
    Officer
    2010-06-11 ~ 2010-06-14
    OF - Director → CIF 0
  • 2
    Wilson, Nicholas Stuart
    Pharmacy Owner born in April 1940
    Individual
    Officer
    2010-06-14 ~ 2023-04-28
    OF - Director → CIF 0
    Mr Nicholas Stuart Wilson
    Born in April 1940
    Individual
    Person with significant control
    2016-06-28 ~ 2024-03-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    AKW MEDI-CARE LIMITED - now
    K.W.P. MEDI-CARE LIMITED - 1992-11-26
    18, Bon Accord Square, Aberdeen, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-06-06 ~ 2020-05-31
    PE - Secretary → CIF 0
  • 4
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents, 61 offsprings)
    Officer
    2010-06-11 ~ 2016-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

N S WILSON LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
925,940 GBP2024-09-30
843,408 GBP2023-09-30
Investment Property
357,425 GBP2024-09-30
390,659 GBP2023-09-30
Total Inventories
171,842 GBP2024-09-30
169,160 GBP2023-09-30
Debtors
Current
653,341 GBP2024-09-30
417,788 GBP2023-09-30
Cash at bank and in hand
1,006,087 GBP2024-09-30
1,023,284 GBP2023-09-30
Net Assets/Liabilities
2,488,373 GBP2024-09-30
2,199,681 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Share premium
1,000,000 GBP2024-09-30
1,000,000 GBP2023-09-30
Revaluation reserve
24,331 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
1,364,042 GBP2024-09-30
1,099,681 GBP2023-09-30
Equity
2,488,373 GBP2024-09-30
2,199,681 GBP2023-09-30
Average Number of Employees
342023-10-01 ~ 2024-09-30
382022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
1,920,000 GBP2024-09-30
1,920,000 GBP2023-09-30
Intangible Assets - Gross Cost
1,920,000 GBP2024-09-30
1,920,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,920,000 GBP2024-09-30
1,920,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,920,000 GBP2024-09-30
1,920,000 GBP2023-09-30
Intangible Assets
Goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
847,778 GBP2024-09-30
845,037 GBP2023-09-30
Other
296,176 GBP2024-09-30
279,625 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,143,954 GBP2024-09-30
1,124,662 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
2,741 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,741 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,813 GBP2024-09-30
106,615 GBP2023-09-30
Other
201,201 GBP2024-09-30
174,639 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,014 GBP2024-09-30
281,254 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,901 GBP2023-10-01 ~ 2024-09-30
Other
26,562 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,463 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
830,965 GBP2024-09-30
738,422 GBP2023-09-30
Other
94,975 GBP2024-09-30
104,986 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
362,432 GBP2024-09-30
281,261 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
1,288 GBP2024-09-30
1,288 GBP2023-09-30
Other Debtors
Current
289,621 GBP2024-09-30
135,239 GBP2023-09-30
Trade Creditors/Trade Payables
Current
489,386 GBP2024-09-30
547,668 GBP2023-09-30
Corporation Tax Payable
Current
78,799 GBP2024-09-30
41,365 GBP2023-09-30
Other Creditors
Current
19,288 GBP2024-09-30
16,369 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100,000 GBP2023-10-01 ~ 2024-09-30
100,000 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,685 GBP2024-09-30
58,726 GBP2023-09-30
  • N S WILSON LIMITED
    Info
    Registered number SC380151
    6 & 7 Queens Terrace, Aberdeen AB10 1XL
    Private Limited Company incorporated on 2010-06-11 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.