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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 5
  • 1
    Simpson, Wallace Brett
    Born in June 1964
    Individual (47 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Duggan-hill, Simon
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2024-09-23 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Rowan, Hamish David
    Born in June 1984
    Individual (16 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
    Mr Hamish David Rowan
    Born in June 1984
    Individual (16 offsprings)
    Person with significant control
    2017-02-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Granier, Jean-christophe Marcel Roy
    Director born in March 1983
    Individual (8 offsprings)
    Officer
    2017-02-24 ~ 2023-08-04
    OF - Director → CIF 0
  • 5
    Mcgill, Roger Andrew Stuart
    Finance Director born in June 1980
    Individual (18 offsprings)
    Officer
    2017-02-24 ~ 2023-08-31
    OF - Director → CIF 0
    Mcgill, Roger Andrew Stuart
    Individual (18 offsprings)
    Officer
    2017-02-24 ~ 2023-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED

Period: 2017-03-21 ~ now
Company number: SC558727
Registered names
WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED - now SC539967
Standard Industrial Classification
13200 - Weaving Of Textiles
Brief company account
Fixed Assets - Investments
6,756,315 GBP2024-06-30
6,756,315 GBP2023-06-30
Cash at bank and in hand
167 GBP2024-06-30
177 GBP2023-06-30
Equity
Called up share capital
39,011 GBP2024-06-30
39,011 GBP2023-06-30
Share premium
5,088,226 GBP2024-06-30
5,088,226 GBP2023-06-30
Retained earnings (accumulated losses)
849,698 GBP2024-06-30
1,039,536 GBP2023-06-30
Profit/Loss
-77,128 GBP2023-07-01 ~ 2024-06-30
-57,414 GBP2022-07-01 ~ 2023-06-30
Equity
5,976,935 GBP2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
6,756,315 GBP2024-06-30
6,756,315 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
779,547 GBP2024-06-30
589,719 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED
    Info
    WILKIE NEWCO LIMITED - 2017-03-21
    Registered number SC558727
    Marywell Works, Marywell Brae, Kirriemuir, Angus DD8 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-24 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED
    S
    Registered number Sc558727
    Marywell Works, Marywell Brae, Kirriemuir, Angus, United Kingdom, DD8 4BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LTD
    S
    Registered number Sc558727
    Marywell Works, Marywell Brae, Kirriemuir, Angus, Scotland, DD8 4BJ
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    J. & D. WILKIE (HOLDING COMPANY) LIMITED
    SC009437
    Marywell Works, Marywell Brae, Kirriemuir, Angus
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2017-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WILKIE NEXUS HOLDINGS LIMITED
    SC831466
    Marywell Works, Marywell Brae, Kirriemuir, Angus, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.