S WILSON PROPERTIES LIMITED

S WILSON PROPERTIES LIMITED is an active private limited company, incorporated on 31 January 2022. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Ballater Road, Aboyne. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. S WILSON PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BROWNBURN COTTAGE
Address Line 2	BALLATER ROAD
Post Town	ABOYNE
Country	SCOTLAND
Postcode	AB34 5HN

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	28/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

Company Name History

From incorporation onwards:

S WILSON PROPERTIES LIMITED

Directors

(The company's officers)

MR STEVEN WILSON

(~50 year old British national)

DRUMDUAN STEADING DESS, ABOYNE, AB34 5BN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/01/2022

MR STEVEN WILSON

(~50 year old British national)

BROWNBURN COTTAGE BALLATER ROAD, ABOYNE, AB34 5HN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/01/2022

Shareholders

(Persons of Significant Control)

Mr Steven Wilson

(~50 year old British national)

Brownburn Cottage, Ballater Road, Aboyne, AB34 5HN, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/01/2022

Connections

(Shared officers)

EXHALE COMMERCE LIMITED

MR STEVEN WILSON

WIMSPEC LIMITED

MR STEVEN WILSON

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)