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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
Active 2
  • 1
    Wilson, James Henry
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ now
    OF - Director → CIF 0
    Mr James Henry Wilson
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Wendy Margaret
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Wilson, George
    Director born in September 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2021-03-19
    OF - Director → CIF 0
parent relation
Company in focus

G & J WILSON & SONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
514,100 GBP2024-05-31
514,100 GBP2023-05-31
Cash at bank and in hand
110 GBP2024-05-31
110 GBP2023-05-31
Net Current Assets/Liabilities
-387,404 GBP2024-05-31
-387,404 GBP2023-05-31
Total Assets Less Current Liabilities
126,696 GBP2024-05-31
126,696 GBP2023-05-31
Equity
Called up share capital
1,200 GBP2024-05-31
1,200 GBP2023-05-31
Retained earnings (accumulated losses)
125,496 GBP2024-05-31
125,496 GBP2023-05-31
Equity
126,696 GBP2024-05-31
126,696 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
514,100 GBP2024-05-31
514,100 GBP2023-05-31
Amounts owed to group undertakings
Current
387,230 GBP2024-05-31
386,079 GBP2023-05-31
Other Creditors
Current
284 GBP2024-05-31
1,435 GBP2023-05-31
Creditors
Current
387,514 GBP2024-05-31
387,514 GBP2023-05-31

Related profiles found in government register
  • G & J WILSON & SONS LIMITED
    Info
    Registered number SC573632
    icon of address3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB
    Private Limited Company incorporated on 2017-08-14 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • G & J WILSON & SONS LIMITED
    S
    Registered number Sc573632
    icon of address3, Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland, KY11 8PB
    Limited Company in United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    882,054 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.