CRAIG WILSON LIMITED - AYR


Company Profile Company Filings

Overview

CRAIG WILSON LIMITED is a Private Limited Company from AYR and has the status: Active.
CRAIG WILSON LIMITED was incorporated 21 years ago on 02/05/2002 and has the registered number: SC231078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CRAIG WILSON LIMITED - AYR

This company is listed in the following categories:
01610 - Support activities for crop production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

LIVESTOCK AUCTION MART
AYR
AYRSHIRE
KA6 5JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN PATERSON Aug 1967 British Director 2008-05-01 CURRENT
MR JAMES THOMSON CRAIG Jan 1956 British Director 2002-05-22 CURRENT
MICHAEL DUNCAN CRAIG Mar 1962 British Director 2002-05-22 CURRENT
MR DREW KENNEDY Oct 1990 British Director 2021-02-01 CURRENT
MISS WENDY WALKER Secretary 2021-02-01 CURRENT
MR ALEXANDER CALDWELL WILSON Feb 1944 British Director 2002-05-22 UNTIL 2014-10-24 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-05-02 UNTIL 2002-05-22 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2002-05-02 UNTIL 2002-05-22 RESIGNED
MR JAMES WILSON Jan 1946 British Director 2002-05-22 UNTIL 2014-10-24 RESIGNED
MR ALASTAIR BROWN Aug 1960 British Director 2015-05-13 UNTIL 2018-03-31 RESIGNED
ROBIN HARKNESS Dec 1944 Secretary 2008-05-01 UNTIL 2009-10-10 RESIGNED
MICHAEL DUNCAN CRAIG Mar 1962 British Secretary 2002-05-22 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Craig Wilson Holdings Limited 2021-07-31 Ayr   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
James Craig Holdings Limited 2021-07-29 - 2021-07-31 Ayr   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
James Craig Limited 2016-04-06 - 2021-07-29 Ayr   Ayrshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Thomson Craig 2016-04-06 - 2021-07-29 1/1956 Ayr   Significant influence or control
Mr Michael Duncan Craig 2016-04-06 - 2021-07-29 3/1962 Ayr   Ayrshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES CRAIG LIMITED AYR Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INSTITUTE OF AUCTIONEERS AND APPRAISERS IN SCOTLAND. EDINBURGH SCOTLAND Active MICRO ENTITY 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
W. W. WALES LIMITED KILMARNOCK Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
JAMES CRAIG (FARMS) LIMITED AYR Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A. & J. WILSON & COMPANY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GARROCHER TREE FARM RETAIL LIMITED AYR UNITED KINGDOM Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
JAMES CRAIG HOLDINGS LIMITED AYR SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CRAIG WILSON HOLDINGS LIMITED AYR SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JAMES CRAIG MARTS LIMITED AYR SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JAMES CRAIG MARTS HOLDINGS LIMITED AYR SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CRAIG_WILSON_LIMITED - Accounts 2023-04-12 31-01-2023 £828,682 Cash £3,151,365 equity
CRAIG_WILSON_LIMITED - Accounts 2022-05-05 31-01-2022 £716,681 Cash £2,864,605 equity
CRAIG_WILSON_LIMITED - Accounts 2021-09-22 31-01-2021 £265,895 Cash £2,150,827 equity
CRAIG_WILSON_LIMITED - Accounts 2020-10-31 31-01-2020 £96,275 Cash £1,528,572 equity
Craig Wilson Limited - Accounts to registrar (filleted) - small 18.2 2019-05-29 31-01-2019 £27,472 Cash £1,308,574 equity
Craig Wilson Limited - Accounts to registrar (filleted) - small 18.1 2018-06-22 31-01-2018 £279,488 Cash £1,105,406 equity
Craig Wilson Limited - Accounts to registrar - small 17.1.1 2017-06-21 31-01-2017 £284,890 Cash £827,658 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES CRAIG LIMITED AYR Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
JAMES CRAIG (FARMS) LIMITED AYR Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SMARTSCOT LTD AYR Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JAMES CRAIG HOLDINGS LIMITED AYR SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CRAIG WILSON HOLDINGS LIMITED AYR SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JAMES CRAIG MARTS LIMITED AYR SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JAMES CRAIG MARTS HOLDINGS LIMITED AYR SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.