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
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
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
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
29 Brandon Street, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
29 Brandon Street, Hamilton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
221,209 GBP2024-01-31
Person with significant control
2019-01-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
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
2004-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 9 - Director → ME
8
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
142,481 GBP2024-03-31
Officer
2012-12-05 ~ now
IIF 10 - Director → ME