1
WILSON DEVELOPMENTS (EK) LTD - 2025-10-15
SC866602CLANVALE LIMITED - 2025-10-09
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1997-10-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
2
GEORGE WILSON HOMEBUILDERS LIMITED - 2001-07-12
SC014324SCHABE LIMITED - 1988-01-07
Pricewaterhousecoopers, Kintyre House, 209 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1997-04-02 ~ dissolved
IIF 23 - Director → ME
3
C/o Sharles Chartered Accountants, 29 Brandon Street, Hamilton, Lanarkshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
JAMMIE DODGER 180 LTD - 2017-01-13
3 Hagley Court South Waterfront East, Level Street, Brierley Hill, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-09-30
Officer
2021-03-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
WILSON DEVELOPMENTS SCOTLAND (2012) LTD - 2016-11-25
WILSON DEVELOPMENTS (SCOTLAND) LIMITED - 2013-10-10
SC438270 2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
-312,564 GBP2018-03-31
Officer
2002-07-31 ~ dissolved
IIF 19 - Director → ME
2002-07-31 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
6
Pricewaterhousecoopers, Erskine House, Edinburgh
Dissolved Corporate (5 parents)
Officer
1999-06-16 ~ dissolved
IIF 20 - Director → ME
7
Unit 8 Claremont Business Centre, 106 Hamilton Road, Motherwell, Scotland
Active Corporate (3 parents)
Equity (Company account)
-2,410 GBP2024-06-30
Officer
2022-06-10 ~ now
IIF 3 - Director → ME
2022-06-10 ~ now
IIF 45 - Secretary → ME
Person with significant control
2022-06-10 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
PEEK - POSSIBILITIES EAST END KIDS - 2013-12-05
GALLOWGATE AND CALTON CHILDREN'S PROJECT (POSSIBILITIES FOR EAST END KIDS) - 2009-03-03
82 Orr Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2025-11-18 ~ now
IIF 10 - Director → ME
9
19 Coldwell Street, Linthwaite, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-5,258 GBP2024-01-31
Officer
2023-01-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
29 Brandon Street, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 5 - Director → ME
2025-10-16 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-10-16 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
29 Brandon Street, Hamilton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
221,209 GBP2024-01-31
Officer
2019-01-16 ~ now
IIF 1 - Director → ME
2019-01-16 ~ now
IIF 34 - Secretary → ME
Person with significant control
2019-01-16 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
BELTANE STREET DEVELOPMENT (2004) LIMITED - 2007-10-18
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2024-06-30
Officer
2025-03-17 ~ now
IIF 4 - Director → ME
2004-03-22 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
13
29 Brandon Street, Hamilton, Select, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-11-20 ~ now
IIF 2 - Director → ME
2020-11-20 ~ now
IIF 33 - Secretary → ME
Person with significant control
2020-11-20 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
169,646 GBP2024-03-31
Officer
2012-12-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
KSL 1201 LIMITED - 2013-10-10
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
479,806 GBP2024-03-31
Officer
2012-12-05 ~ now
IIF 16 - Director → ME
16
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 29 - Director → ME
2025-06-19 ~ now
IIF 43 - Secretary → ME
Person with significant control
2025-06-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
142,481 GBP2024-03-31
Officer
2012-12-05 ~ now
IIF 15 - Director → ME
18
19 Coldwell Street, Linthwaite, Huddersfield, England
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE