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Companies House/Tarbolton/Company profile

JAMES WYLIE & SON LTD.

Active
SC331017·incorporated 2007-09-18

JAMES WYLIE & SON LTD. is an active UK private limited company, incorporated on 18 September 2007 at Companies House (number SC331017; OpenRegistry canonical ID GB-SC331017-james-wylie-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 7 active companies registered in Tarbolton (postcode KA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-18
Registered Address
61 MONTGOMERIE STREET, TARBOLTON, KA5 5QD, SCOTLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

JAMES WYLIE & SON LTD. has 1 person with significant control on file:

  • Wes3 Group Limited (Scotland reg. Sc661334). Notified 2021-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Forsyth Wylie born 1946 resident in Scotland, British national. Notified 2016-09-18. Ceased 2021-12-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Stuart Wylie born 1976 resident in Scotland, British national. Notified 2016-09-18. Ceased 2021-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Tarbolton: