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WILSON ASSETS LIMITED

Active
SC727670·incorporated 2022-03-28

WILSON ASSETS LIMITED is an active UK private limited company, incorporated on 28 March 2022 at Companies House (number SC727670; OpenRegistry canonical ID GB-SC727670-wilson-assets-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 367 active companies registered in Annan, Dumfriesshire (postcode DG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-28
Registered Address
26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WILSON ASSETS LIMITED has 2 persons with significant control on file:

  • Ms Lucy Wilson born 1998 resident in United Kingdom, British national. Notified 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Danny John Wilson born 1998 resident in Scotland, British national. Notified 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Ms Lucy Wilson born 1998 resident in United Kingdom, British national. Notified 2022-03-28. Ceased 2023-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Danny John Wilson born 1998 resident in Scotland, British national. Notified 2022-03-28. Ceased 2023-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Wilson Holdings Group Limited (Scotland reg. Sc755514). Notified 2023-01-16. Ceased 2023-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WILSON ASSETS LIMITED has previously traded as:

  • WILSON WEILD PROPERTIES LIMITED (until 2023-01-16)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Annan: