1
WILSON DEVELOPMENTS (EK) LTD - 2025-10-15
CLANVALE LIMITED - 2025-10-09
29 Brandon Street, Hamilton, South LanarkshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1997-10-31 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
2
GEORGE WILSON HOMEBUILDERS LIMITED - 2001-07-12
SCHABE LIMITED - 1988-01-07
Pricewaterhousecoopers, Kintyre House, 209 West George Street, GlasgowDissolved Corporate (2 parents)
Officer
1997-04-02 ~ dissolvedIIF 11 - Director → ME
3
C/o Sharles Chartered Accountants, 29 Brandon Street, Hamilton, Lanarkshire, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-02 ~ nowIIF 1 - Director → ME
Person with significant control
2016-06-02 ~ nowIIF 36 - 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, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-09-30
Officer
2021-03-23 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-09-23 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
WILSON DEVELOPMENTS (SCOTLAND) LIMITED - 2013-10-10
WILSON DEVELOPMENTS SCOTLAND (2012) LTD - 2016-11-25
2nd Floor 18 Bothwell Street, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
-312,564 GBP2018-03-31
Officer
2002-07-31 ~ dissolvedIIF 7 - Director → ME
2002-07-31 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
6
Pricewaterhousecoopers, Erskine House, EdinburghDissolved Corporate (5 parents)
Officer
1999-06-16 ~ dissolvedIIF 8 - Director → ME
7
Unit 8 Claremont Business Centre, 106 Hamilton Road, Motherwell, ScotlandActive Corporate (3 parents)
Equity (Company account)
-2,410 GBP2024-06-30
Officer
2022-06-10 ~ nowIIF 16 - Director → ME
2022-06-10 ~ nowIIF 44 - Secretary → ME
Person with significant control
2022-06-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
19 Coldwell Street, Linthwaite, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-5,258 GBP2024-01-31
Officer
2023-01-04 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-01-04 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
29 Brandon Street, Hamilton, ScotlandActive Corporate (3 parents)
Officer
2025-10-16 ~ nowIIF 30 - Director → ME
2025-10-16 ~ nowIIF 43 - Secretary → ME
Person with significant control
2025-10-16 ~ nowIIF 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
10
29 Brandon Street, Hamilton, United KingdomActive Corporate (2 parents)
Equity (Company account)
221,209 GBP2024-01-31
Officer
2019-01-16 ~ nowIIF 14 - Director → ME
2019-01-16 ~ nowIIF 41 - Secretary → ME
Person with significant control
2019-01-16 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
HMS (512) LIMITED - 2004-03-08
BELTANE STREET DEVELOPMENT (2004) LIMITED - 2007-10-18
29 Brandon Street, Hamilton, South LanarkshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2024-06-30
Officer
2025-03-17 ~ nowIIF 17 - Director → ME
2004-03-22 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
12
29 Brandon Street, Hamilton, Select, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-11-20 ~ nowIIF 15 - Director → ME
2020-11-20 ~ nowIIF 40 - Secretary → ME
Person with significant control
2020-11-20 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
29 Brandon Street, Hamilton, South LanarkshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
169,646 GBP2024-03-31
Officer
2012-12-05 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
KSL 1201 LIMITED - 2013-10-10
29 Brandon Street, Hamilton, South LanarkshireActive Corporate (3 parents)
Equity (Company account)
479,806 GBP2024-03-31
Officer
2012-12-05 ~ nowIIF 4 - Director → ME
15
272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-06-19 ~ nowIIF 13 - Director → ME
2025-06-19 ~ nowIIF 42 - Secretary → ME
Person with significant control
2025-06-19 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
29 Brandon Street, Hamilton, South LanarkshireActive Corporate (3 parents)
Equity (Company account)
142,481 GBP2024-03-31
Officer
2012-12-05 ~ nowIIF 3 - Director → ME
17
19 Coldwell Street, Linthwaite, Huddersfield, EnglandActive Corporate (1 parent)
Officer
2025-04-17 ~ nowIIF 26 - Director → ME
Person with significant control
2025-04-17 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE