Companies House data

WILSON MACHINERY LIMITED

Company SC258551 · Active · Incorporated 2003-10-31

WILSON MACHINERY LIMITED is a active ltd registered in scotland with a registered office in DG5 4QU. The company has 3 active person(s) with significant control and 3 outstanding charge(s). Data sourced live from Companies House.

Company no.

SC258551

Active PSCs

Outstanding charges

Jurisdiction

scotland

Registered office

Unit 2 Industrial Site, Coast Road, Dalbeattie, DG5 4QU, United Kingdom

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Persons with significant control

Beneficial owners (≥25% shares / voting / control)

Mr Iain Joseph Wilson
Individual
British · Scotland · Born 1/1973
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent
- right to appoint and remove directors
Mr John Wilson
Individual
British · Scotland · Born 4/1958
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent
- right to appoint and remove directors
Mr William James Wilson
Individual
British · Scotland · Born 1/1963
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent
- right to appoint and remove directors

Charges (mortgages / debentures)

Outstanding · 3

Charge #3charge description
outstanding
Created 2020-11-13 · Delivered 2020-11-19
In favour of: Societe Generale Equipment Finance LTD.
Charge #2charge description
outstanding
Created 2020-01-29 · Delivered 2020-02-05
In favour of: Barclays Bank PLC
Charge #1charge description
outstanding
Created 2008-02-01 · Delivered 2008-02-07
In favour of: Bank of Scotland PLC

Declared activity (SIC codes)

3312046690

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