MACWILSON WICKHAM INVESTING LIMITED

MACWILSON WICKHAM INVESTING LIMITED is an active private limited company, incorporated on 2 August 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dundee Road, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MACWILSON WICKHAM INVESTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STANNERGATE HOUSE 41 DUNDEE ROAD WEST
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD5 1NB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	30/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MACWILSON WICKHAM INVESTING LIMITED

Directors

(The company's officers)

MRS LINSEY MACDONALD WILSON

(~41 year old British national)

LOMOND COTTAGE BUCHANAN CASTLE ESTATE, DRYMEN, GLASGOW, G63 0HX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/08/2016

MR MATTHEW HENRY WICKHAM

(~38 year old British national)

118 BROWNSIDE ROAD, CAMBUSLANG, GLASGOW, G72 8AF, SCOTLAND

Current Director
Gives occupation as DOCTOR
Usually resident in SCOTLAND

Appointed on 02/08/2016

MR COLIN MILLAR WILSON

(~45 year old British national)

LOMOND COTTAGE BUCHANAN CASTLE ESTATE, DRYMEN, GLASGOW, G63 0HX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/08/2016

Shareholders

(Persons of Significant Control)

Mr Matthew Henry Wickham

(~38 year old British national)

118, Brownside Road, Cambuslang, Glasgow, G72 8AF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/08/2016

Connections

(Shared officers)

2MW LTD

MR MATTHEW HENRY WICKHAM

MACWILSON GROUP LIMITED

MRS LINSEY MACDONALD WILSON
MR COLIN MILLAR WILSON

SRCN SOLUTIONS LIMITED

MR COLIN MILLAR WILSON

WICKHAM HOLDINGS LTD

MR MATTHEW HENRY WICKHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)