J. & D. WILKIE (HOLDING COMPANY) LIMITED - KIRRIEMUIR


Company Profile Company Filings

Overview

J. & D. WILKIE (HOLDING COMPANY) LIMITED is a Private Limited Company from KIRRIEMUIR and has the status: Active.
J. & D. WILKIE (HOLDING COMPANY) LIMITED was incorporated 106 years ago on 14/07/1915 and has the registered number: SC009437. The accounts status is FULL and accounts are next due on 31/03/2022.

J. & D. WILKIE (HOLDING COMPANY) LIMITED - KIRRIEMUIR

This company is listed in the following categories:
13200 - Weaving of textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

MARYWELL WORKS
KIRRIEMUIR
ANGUS
DD8 4BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2021 07/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER ANDREW STUART MCGILL Jun 1980 British Director 2015-10-12 CURRENT
MR HAMISH DAVID ROWAN Jun 1984 British Director 2014-06-20 CURRENT
MR ROBERT MICHAEL ROWAN Aug 1951 British Director CURRENT
MR JEAN-CHRISTOPHE MARCEL ROY GRANIER Mar 1983 British Director 2014-06-20 CURRENT
MR ROGER ANDREW STUART MCGILL Secretary 2016-07-01 CURRENT
HEATHER MAY WYLIE British Director RESIGNED
LINDSAY CAMERON TOLLAND Aug 1942 British Director RESIGNED
MR ROBERT BLYTH STEEL Mar 1950 British Director 2001-07-01 UNTIL 2014-05-14 RESIGNED
MR DAVID DOUGLAS SMITH Mar 1970 British Director 2014-07-18 UNTIL 2018-08-24 RESIGNED
MR ROBERT WILLIAM LOW Feb 1957 British Director 1990-10-01 UNTIL 2017-03-31 RESIGNED
BRUCE WILLIAM MCLAREN JOHNSTON Feb 1939 British Director RESIGNED
ALAN JOHN DOWNS Jul 1952 British Director 2001-07-01 UNTIL 2015-10-12 RESIGNED
MR KENNETH WILLIAM FRASER Apr 1941 British Director RESIGNED
ANDREW DALL Mar 1930 British Director RESIGNED
ALAN JOHN DOWNS Jul 1952 British Secretary 2005-04-22 UNTIL 2016-06-30 RESIGNED
JAMES DUFF DEMPSEY Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilkie Technical Textiles (Holding Company) Ltd 2017-03-01 Kirriemuir   Angus Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert Michael Rowan 2016-12-23 - 2017-03-01 8/1951 Kirriemuir   Angus Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED KIRRIEMUIR Active DORMANT 28930 - Manufacture of machinery for food, beverage and tobacco processing
J. & D. WILKIE, LIMITED KIRRIEMUIR Active FULL 13200 - Weaving of textiles
ENR DISSOLUTION LIMITED KIRRIEMUIR Active AUDIT EXEMPTION SUBSI 13990 - Manufacture of other textiles n.e.c.
WYNX INTERNATIONAL CONTRACTS LIMITED KIRRIEMUIR SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
S. CHANNA TECHNICAL OILFIELD CONSULTING PLUS LTD KIRRIEMUIR SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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