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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 2
  • 1
    Wilson, Mark Thomas
    Born in April 1974
    Individual (362 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
    Mr Mark Thomas Wilson
    Born in April 1974
    Individual (362 offsprings)
    Person with significant control
    2020-10-06 ~ 2024-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    MARK T WILSON GROUP LIMITED
    SC795054
    33, Bothwell Road, Hamilton, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARK T WILSON LIMITED

Period: 2020-10-06 ~ now
Company number: SC676689
Registered name
MARK T WILSON LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2025-06-30
02023-11-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2025-06-30
Class 2 ordinary share
12024-01-01 ~ 2025-06-30
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2024-01-01 ~ 2025-06-30
Fixed Assets - Investments
39,195 GBP2025-06-30
9,999 GBP2023-12-31
Debtors
20 GBP2025-06-30
Cash at bank and in hand
436 GBP2025-06-30
1 GBP2023-12-31
Current Assets
456 GBP2025-06-30
1 GBP2023-12-31
Creditors
Current
39,516 GBP2025-06-30
Net Current Assets/Liabilities
-39,060 GBP2025-06-30
1 GBP2023-12-31
Total Assets Less Current Liabilities
135 GBP2025-06-30
10,000 GBP2023-12-31
Equity
Called up share capital
10,020 GBP2025-06-30
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-9,885 GBP2025-06-30
Equity
135 GBP2025-06-30
10,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
39,195 GBP2025-06-30
9,999 GBP2023-12-31
Additions to investments
29,196 GBP2025-06-30
Investments in Group Undertakings
39,195 GBP2025-06-30
9,999 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
20 GBP2025-06-30
Amounts owed to group undertakings
Current
36,516 GBP2025-06-30
Other Creditors
Current
3,000 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,093 shares2025-06-30
Class 2 ordinary share
907 shares2025-06-30

Related profiles found in government register
  • MARK T WILSON LIMITED
    Info
    Registered number SC676689
    33 Bothwell Road, Hamilton ML3 0AS
    PRIVATE LIMITED COMPANY incorporated on 2020-10-06 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • MARK T WILSON LIMITED
    S
    Registered number Sc676689
    33, Bothwell Road, Hamilton, Scotland, ML3 0AS
    Private Limited Company in The Register Of Companies Maintained By The Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTELLIGENT LAND INVESTMENTS GROUP PLC
    SC564296 SC422411... (more)
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2021-05-18 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.