Wilson Forest Products Limited
- Company number
- SC230059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2002
- Nature of business
- Logging
- Corporate group
- Wilson Forest Products Holdings Limited (7 companies)
Registered office
Previous names
- HMS (418) Limited (until 18 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Andrew Stuart Hugh | Director | 3 Apr 2023 | |
| CHRISTISON, Alan Graham | Director | 30 May 2002 | |
| WILSON, Wilma Donella Nancy | Director | 30 May 2002 | |
| WILSON, Hamish Finlay | Director | 30 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hamish Finlay Wilson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 7 Oct 2024 |
| Wilson Forest Products Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £31,240,155 | £204,890 | 0 |
| 31 Mar 2024 | £43,942,513 | £342,528 | 3 |
| 31 Mar 2023 | £22,819,695 | £886,711 | 3 |
| 31 Mar 2022 | £2,614,359 | £1,104,980 | 3 |
| 31 Mar 2021 | £2,459,653 | £1,072,380 | 0 |
| 31 Mar 2020 | £2,428,411 | £1,132,648 | 1 |
| 31 Mar 2019 | £2,072,486 | £368,040 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | £1,146,184 | £169,833 | 1 |
| 31 Mar 2016 | £1,135,602 | £218,079 | - |
| 31 Mar 2015 | - | £826,647 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | £1,047,674 | £3,590,015 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 2 Apr 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
Wilson Forest Products Limited → Wilson Forest Products Holdings Limited
Controls
- Swift 2 Limited (SC867414)
- Swift 3 Limited (SC867430)
- Swift 4 Limited (SC867431)
Directors’ other companies
- CHRISTISON, Alan Graham - Director at Christison Forestry Consulting Ltd
Companies at the same address
- Alexanders' Saw Mills Limited (SC042072)
- Wilson Renewables Ii LLP (SO305375)
- Wilson Renewables Iii LLP (SO307605)
- Wilson Renewables Iv LLP (SO307604)