J. & D. Wilkie (Holding Company) Limited

Company Name	J. & D. Wilkie (Holding Company) Limited
Company Status	Active
Company Number	SC009437
Category	Private Limited Company
Incorporation Date	14 July 1915(108 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Mr Robert Michael Rowan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 November 1988(73 years, 5 months after company formation)
Appointment Duration	35 years
Role	Textile Manufacturer
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr Jean-Christophe Marcel Roy Granier
Date of Birth	March 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 June 2014(99 years after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr Hamish David Rowan
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 June 2014(99 years after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr Roger Andrew Stuart McGill
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(100 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Secretary Name	Mr Roger Andrew Stuart McGill
Status	Current
Appointed	01 July 2016(101 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Andrew Dall
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(73 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 January 1993)
Role	Textile Manufacturer
Correspondence Address	Strathairlie Douglas Street Kirriemuir Angus DD8 4HY Scotland

Director Name	Bruce William McLaren Johnston
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(73 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 December 1989)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Douglas Road Blairgowrie Perthshire PH10 6TR Scotland

Director Name	Lindsay Cameron Tolland
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(73 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 December 1989)
Role	Accountant
Correspondence Address	Dalbreck Coupar Angus PH13 9AT Scotland

Director Name	Heather May Wylie
Nationality	British
Status	Resigned
Appointed	25 November 1988(73 years, 5 months after company formation)
Appointment Duration	3 years (resigned 09 December 1991)
Role	Housewife
Correspondence Address	Drumore Kirriemuir

Secretary Name	James Duff Dempsey
Nationality	British
Status	Resigned
Appointed	25 November 1988(73 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	104 Jeanfield Road Perth PH1 1LN Scotland

Director Name	Kenneth William Fraser
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1989(74 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 July 2001)
Role	Chartered Secretary
Correspondence Address	Watchockar Mill Cottage St Andrews Cupar Fife KY15 5LE Scotland

Director Name	Mr Robert William Low
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(75 years, 3 months after company formation)
Appointment Duration	26 years, 6 months (resigned 31 March 2017)
Role	Textile Manufacturer
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr Robert Blyth Steel
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(86 years after company formation)
Appointment Duration	12 years, 10 months (resigned 14 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Craig Road Tayport Fife DD6 9LF Scotland

Director Name	Alan John Downs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(86 years after company formation)
Appointment Duration	14 years, 3 months (resigned 12 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blairgowrie House Blairgowrie House Road Blairgowrie PH10 6JP Scotland

Secretary Name	Alan John Downs
Nationality	British
Status	Resigned
Appointed	22 April 2005(89 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr David Douglas Smith
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(99 years after company formation)
Appointment Duration	4 years, 1 month (resigned 24 August 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Contact

Website	jdwilkie.co.uk
Telephone	01575 572502
Telephone region	Kirriemuir

Location

Registered Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland
Constituency	Angus
Ward	Kirriemuir and Dean
Address Matches	5 other UK companies use this postal address

Shareholders

50.9k at £1	R.m. Rowan 78.83% Ordinary
13.7k at £1	R.w. Low 21.17% Ordinary

Financials

Year	2014
Turnover	£19,470,028
Gross Profit	£4,608,462
Net Worth	£5,579,482
Cash	£1,631,637
Current Liabilities	£6,101,919

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 December 2022 (11 months, 1 week ago)
Next Return Due	7 January 2024 (1 month from now)

Charges

21 November 2013	Delivered on: 6 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 January 1983	Delivered on: 26 January 1983 Satisfied on: 4 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

24 December 2020	Confirmation statement made on 24 December 2020 with no updates (3 pages)
24 March 2020	Full accounts made up to 30 June 2019 (21 pages)
24 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
24 December 2019	Cessation of Robert Michael Rowan as a person with significant control on 1 March 2017 (1 page)
1 April 2019	Group of companies' accounts made up to 30 June 2018 (40 pages)
24 December 2018	Termination of appointment of David Douglas Smith as a director on 24 August 2018 (1 page)
24 December 2018	Confirmation statement made on 24 December 2018 with no updates (3 pages)
6 April 2018	Group of companies' accounts made up to 30 June 2017 (40 pages)
29 December 2017	Confirmation statement made on 23 December 2017 with updates (4 pages)
29 December 2017	Notification of Wilkie Technical Textiles (Holding Company) Ltd as a person with significant control on 1 March 2017 (2 pages)
18 April 2017	Termination of appointment of Robert William Low as a director on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert William Low as a director on 31 March 2017 (1 page)
7 April 2017	Group of companies' accounts made up to 30 June 2016 (34 pages)
7 April 2017	Group of companies' accounts made up to 30 June 2016 (34 pages)
14 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
14 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
12 July 2016	Termination of appointment of Alan John Downs as a secretary on 30 June 2016 (1 page)
12 July 2016	Termination of appointment of Alan John Downs as a secretary on 30 June 2016 (1 page)
12 July 2016	Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016 (2 pages)
12 July 2016	Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016 (2 pages)
11 April 2016	Group of companies' accounts made up to 30 June 2015 (30 pages)
11 April 2016	Group of companies' accounts made up to 30 June 2015 (30 pages)
1 February 2016	Secretary's details changed for Alan John Downs on 1 January 2016 (1 page)
1 February 2016	Director's details changed for Mr Robert Michael Rowan on 1 January 2016 (2 pages)
1 February 2016	Director's details changed for Mr Robert William Low on 1 January 2016 (2 pages)
1 February 2016	Appointment of Mr David Douglas Smith as a director on 18 July 2014 (2 pages)
1 February 2016	Secretary's details changed for Alan John Downs on 1 January 2016 (1 page)
1 February 2016	Appointment of Mr David Douglas Smith as a director on 18 July 2014 (2 pages)
1 February 2016	Director's details changed for Mr Robert Michael Rowan on 1 January 2016 (2 pages)
1 February 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 64,629 (7 pages)
1 February 2016	Director's details changed for Mr Robert William Low on 1 January 2016 (2 pages)
1 February 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 64,629 (7 pages)
19 October 2015	Appointment of Mr Roger Andrew Stuart Mcgill as a director on 12 October 2015 (2 pages)
19 October 2015	Termination of appointment of Alan John Downs as a director on 12 October 2015 (1 page)
19 October 2015	Termination of appointment of Alan John Downs as a director on 12 October 2015 (1 page)
19 October 2015	Appointment of Mr Roger Andrew Stuart Mcgill as a director on 12 October 2015 (2 pages)
1 April 2015	Group of companies' accounts made up to 30 June 2014 (30 pages)
1 April 2015	Group of companies' accounts made up to 30 June 2014 (30 pages)
7 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 64,629 (8 pages)
7 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 64,629 (8 pages)
20 October 2014	Director's details changed for Mr David Hamish Rowan on 20 June 2014 (2 pages)
20 October 2014	Director's details changed for Mr David Hamish Rowan on 20 June 2014 (2 pages)
3 July 2014	Appointment of Mr Jean-Christophe Marcel Roy Granier as a director (2 pages)
3 July 2014	Termination of appointment of Robert Steel as a director (1 page)
3 July 2014	Appointment of Mr Jean-Christophe Marcel Roy Granier as a director (2 pages)
3 July 2014	Appointment of Mr David Hamish Rowan as a director (2 pages)
3 July 2014	Termination of appointment of Robert Steel as a director (1 page)
3 July 2014	Appointment of Mr David Hamish Rowan as a director (2 pages)
4 April 2014	Satisfaction of charge 1 in full (4 pages)
4 April 2014	Satisfaction of charge 1 in full (4 pages)
20 March 2014	Group of companies' accounts made up to 30 June 2013 (30 pages)
20 March 2014	Group of companies' accounts made up to 30 June 2013 (30 pages)
6 February 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 64,629 (7 pages)
6 February 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 64,629 (7 pages)
6 December 2013	Registration of charge 0094370002 (22 pages)
6 December 2013	Registration of charge 0094370002 (22 pages)
7 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Group of companies' accounts made up to 30 June 2012 (30 pages)
20 December 2012	Group of companies' accounts made up to 30 June 2012 (30 pages)
12 March 2012	Group of companies' accounts made up to 30 June 2011 (30 pages)
12 March 2012	Group of companies' accounts made up to 30 June 2011 (30 pages)
8 March 2012	Annual return made up to 26 December 2011 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 26 December 2011 with a full list of shareholders (7 pages)
4 April 2011	Group of companies' accounts made up to 30 June 2010 (32 pages)
4 April 2011	Group of companies' accounts made up to 30 June 2010 (32 pages)
10 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (7 pages)
11 June 2010	Registered office address changed from Gairie Works Kirriemuir DD8 4BL on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from Gairie Works Kirriemuir DD8 4BL on 11 June 2010 (1 page)
31 March 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
31 March 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
5 February 2010	Director's details changed for Robert William Low on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 26 December 2009 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Robert William Low on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Robert Michael Rowan on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 26 December 2009 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Robert Michael Rowan on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Robert William Low on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Robert Michael Rowan on 5 February 2010 (2 pages)
24 April 2009	Accounts for a medium company made up to 30 June 2008 (14 pages)
24 April 2009	Accounts for a medium company made up to 30 June 2008 (14 pages)
12 February 2009	Return made up to 26/12/08; full list of members (4 pages)
12 February 2009	Return made up to 26/12/08; full list of members (4 pages)
9 February 2009	Gbp ic 97922/64629\14/01/08\gbp sr 33293@1=33293\ (1 page)
9 February 2009	Gbp ic 97922/64629\14/01/08\gbp sr 33293@1=33293\ (1 page)
25 April 2008	Full accounts made up to 30 June 2007 (17 pages)
25 April 2008	Full accounts made up to 30 June 2007 (17 pages)
18 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
18 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
8 January 2008	Return made up to 26/12/07; full list of members (3 pages)
8 January 2008	Return made up to 26/12/07; full list of members (3 pages)
23 April 2007	Full accounts made up to 30 June 2006 (19 pages)
23 April 2007	Full accounts made up to 30 June 2006 (19 pages)
21 February 2007	Return made up to 26/12/06; full list of members (3 pages)
21 February 2007	Return made up to 26/12/06; full list of members (3 pages)
28 April 2006	Group of companies' accounts made up to 30 June 2005 (29 pages)
28 April 2006	Group of companies' accounts made up to 30 June 2005 (29 pages)
12 January 2006	Return made up to 26/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 January 2006	Return made up to 26/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
4 May 2005	Group of companies' accounts made up to 30 June 2004 (31 pages)
4 May 2005	Group of companies' accounts made up to 30 June 2004 (31 pages)
28 January 2005	Return made up to 26/12/04; full list of members (9 pages)
28 January 2005	Return made up to 26/12/04; full list of members (9 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 October 2004	Ad 15/10/04--------- Â£ si 33293@1=33293 Â£ ic 64629/97922 (2 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 October 2004	Particulars of contract relating to shares (30 pages)
20 October 2004	Particulars of contract relating to shares (30 pages)
20 October 2004	Ad 15/10/04--------- Â£ si 33293@1=33293 Â£ ic 64629/97922 (2 pages)
13 February 2004	Return made up to 26/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2004	Return made up to 26/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 2004	Group of companies' accounts made up to 30 June 2003 (30 pages)
10 February 2004	Group of companies' accounts made up to 30 June 2003 (30 pages)
30 April 2003	Group of companies' accounts made up to 30 June 2002 (31 pages)
30 April 2003	Group of companies' accounts made up to 30 June 2002 (31 pages)
22 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2002	Group of companies' accounts made up to 30 June 2001 (28 pages)
29 April 2002	Group of companies' accounts made up to 30 June 2001 (28 pages)
18 January 2002	Return made up to 26/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2002	Return made up to 26/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
18 January 2001	Full group accounts made up to 1 July 2000 (24 pages)
18 January 2001	Return made up to 26/12/00; full list of members (7 pages)
18 January 2001	Return made up to 26/12/00; full list of members (7 pages)
18 January 2001	Full group accounts made up to 1 July 2000 (24 pages)
18 January 2001	Full group accounts made up to 1 July 2000 (24 pages)
27 January 2000	Return made up to 26/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Return made up to 26/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2000	Full group accounts made up to 3 July 1999 (24 pages)
21 January 2000	Full group accounts made up to 3 July 1999 (24 pages)
21 January 2000	Full group accounts made up to 3 July 1999 (24 pages)
10 September 1999	Director's particulars changed (1 page)
10 September 1999	Director's particulars changed (1 page)
16 March 1999	Full group accounts made up to 4 July 1998 (24 pages)
16 March 1999	Full group accounts made up to 4 July 1998 (24 pages)
16 March 1999	Full group accounts made up to 4 July 1998 (24 pages)
2 February 1999	Return made up to 26/12/98; no change of members (7 pages)
2 February 1999	Director's particulars changed (1 page)
2 February 1999	Return made up to 26/12/98; no change of members (7 pages)
2 February 1999	Director's particulars changed (1 page)
23 April 1998	Full group accounts made up to 28 June 1997 (23 pages)
23 April 1998	Full group accounts made up to 28 June 1997 (23 pages)
21 January 1998	Return made up to 26/12/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 1998	Return made up to 26/12/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 1997	Â£ ic 90190/80840 30/04/97 Â£ sr 9350@1=9350 (1 page)
7 May 1997	Â£ ic 90190/80840 30/04/97 Â£ sr 9350@1=9350 (1 page)
22 April 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 April 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
21 February 1997	Full group accounts made up to 29 June 1996 (25 pages)
21 February 1997	Full group accounts made up to 29 June 1996 (25 pages)
5 February 1997	Â£ ic 276447/90190 14/01/97 Â£ sr 186257@1=186257 (1 page)
5 February 1997	Â£ ic 276447/90190 14/01/97 Â£ sr 186257@1=186257 (1 page)
16 January 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
16 January 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
1 February 1996	Full group accounts made up to 1 July 1995 (26 pages)
1 February 1996	Full group accounts made up to 1 July 1995 (26 pages)
1 February 1996	Full group accounts made up to 1 July 1995 (26 pages)
12 January 1996	Return made up to 26/12/95; full list of members (10 pages)
12 January 1996	Return made up to 26/12/95; full list of members (10 pages)
13 April 1995	Â£ ic 320757/276447 24/02/95 Â£ sr 44310@1=44310 (1 page)
13 April 1995	Â£ ic 320757/276447 24/02/95 Â£ sr 44310@1=44310 (1 page)
7 April 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
7 April 1995	Memorandum and Articles of Association (33 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
7 April 1995	Memorandum and Articles of Association (33 pages)
14 July 1915	Incorporation (45 pages)
14 July 1915	Incorporation (45 pages)

J. & D. Wilkie (Holding Company) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland