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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 1
  • 1
    Wilson, Mark Thomas
    Born in April 1974
    Individual (362 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    Mr Mark Thomas Wilson
    Born in April 1974
    Individual (362 offsprings)
    Person with significant control
    2024-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARK T WILSON GROUP LIMITED

Period: 2024-01-12 ~ now
Company number: SC795054
Registered name
MARK T WILSON GROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-12 ~ 2025-06-30
Fixed Assets - Investments
9,093 GBP2025-06-30
Debtors
23,301 GBP2025-06-30
Cash at bank and in hand
7,508,939 GBP2025-06-30
Current Assets
7,532,240 GBP2025-06-30
Creditors
Current
103,318 GBP2025-06-30
Net Current Assets/Liabilities
7,428,922 GBP2025-06-30
Total Assets Less Current Liabilities
7,438,015 GBP2025-06-30
Equity
Called up share capital
1 GBP2025-06-30
Retained earnings (accumulated losses)
7,438,014 GBP2025-06-30
Equity
7,438,015 GBP2025-06-30
Investments in Group Undertakings
Additions to investments
9,093 GBP2025-06-30
Cost valuation
9,093 GBP2025-06-30
Investments in Group Undertakings
9,093 GBP2025-06-30
Other Debtors
Amounts falling due within one year, Current
23,301 GBP2025-06-30
Other Taxation & Social Security Payable
Current
100,318 GBP2025-06-30
Other Creditors
Current
3,000 GBP2025-06-30

Related profiles found in government register
  • MARK T WILSON GROUP LIMITED
    Info
    Registered number SC795054
    33 Bothwell Road, Hamilton ML3 0AS
    PRIVATE LIMITED COMPANY incorporated on 2024-01-12 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • MARK T WILSON GROUP LIMITED
    S
    Registered number Sc795054
    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
    MARK T WILSON LIMITED
    SC676689
    33 Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.