Craig Wilson Limited in Whitefordhill AYR

Craig Wilson Limited AYR

Craig Wilson started in year 2002 as Private Limited Company with registration number SC231078. The Craig Wilson company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Ayr at Livestock Auction Mart. Postal code: KA6 5JW. Since July 4, 2002 Craig Wilson Limited is no longer carrying the name Lochmanse.

At present there are 4 directors in the the company, namely Drew K., Gavin P. and Michael C. and others. In addition one secretary - Wendy W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Craig Wilson Limited Address / Contact

Office Address	Livestock Auction Mart
Office Address2	Whitefordhill
Town	Ayr
Post code	KA6 5JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC231078
Date of Incorporation	Thu, 2nd May 2002
Industry	Support activities for crop production
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (161 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Wendy W.

Position: Secretary

Appointed: 01 February 2021

Drew K.

Position: Director

Appointed: 01 February 2021

Gavin P.

Position: Director

Appointed: 01 May 2008

Michael C.

Position: Director

Appointed: 22 May 2002

James C.

Position: Director

Appointed: 22 May 2002

Alastair B.

Position: Director

Appointed: 13 May 2015

Resigned: 31 March 2018

Robin H.

Position: Secretary

Appointed: 01 May 2008

Resigned: 10 October 2009

James W.

Position: Director

Appointed: 22 May 2002

Resigned: 24 October 2014

Alexander W.

Position: Director

Appointed: 22 May 2002

Resigned: 24 October 2014

Michael C.

Position: Secretary

Appointed: 22 May 2002

Resigned: 01 February 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 5 names. As we established, there is Craig Wilson Holdings Limited from Ayr, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is James Craig Holdings Limited that entered Ayr, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is James Craig Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Craig Wilson Holdings Limited

Livestock Auction Mart Whitefordhill, Ayr, KA6 5JW, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc687759
Notified on	31 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James Craig Holdings Limited

Livestock Auction Mart Whitefordhill, Ayr, KA6 5JW, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc687728
Notified on	29 July 2021
Ceased on	31 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James Craig Limited

Livestock Auction Mart Whitefordhill, Ayr, Ayrshire, KA6 5JW, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc006182
Notified on	6 April 2016
Ceased on	29 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael C.

Notified on	6 April 2016
Ceased on	29 July 2021
Nature of control:	significiant influence or control

James C.

Notified on	6 April 2016
Ceased on	29 July 2021
Nature of control:	significiant influence or control

Company previous names

Lochmanse	July 4, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	742 556	284 890	279 488	27 472	96 275	265 895	716 681	828 682
Current Assets	2 467 923	2 235 416	2 359 196	2 563 324	3 012 454	3 398 413	3 864 783	3 847 868
Debtors	1 707 331	1 921 746	2 030 104	2 506 596	2 872 425	3 116 972	3 105 211	2 987 820
Other Debtors				40 935	41 487	17 379	18 129	33 413
Total Inventories	18 036	28 780	49 604	29 256	43 754	15 546	42 891	31 366

Other
Amounts Owed To Group Undertakings	1 748 013	1 218 013	908 013	473 013	462 031	462 031	420 070	266 677
Average Number Employees During Period				15	16	15	18	17
Bank Borrowings Overdrafts				425 801	336 132
Corporation Tax Payable	49 717	75 895	72 638	52 832	53 377	148 307	169 838	103 842
Creditors	1 933 393	1 407 758	1 253 790	1 254 750	1 483 882	1 247 586	1 000 178	696 503
Net Current Assets Liabilities	534 530	827 658	1 105 406	1 308 574	1 528 572	2 150 827	2 864 605	3 151 365
Other Creditors	43 011	42 885	41 959	56 693	107 252	128 729	132 998	175 771
Other Taxation Social Security Payable				40 050	49 768	45 712	56 804	53 145
Trade Creditors Trade Payables	68 186	32 573	201 203	147 437	475 322	462 807	220 468	97 068
Trade Debtors Trade Receivables	1 680 398	1 894 514	1 990 656	2 465 661	2 830 938	3 099 593	3 087 082	2 954 407
Accrued Liabilities	24 466	38 392	29 977	58 924
Merchandise	1 833	12 282	828	2 302
Prepayments	26 933	27 232	39 448	40 935
Raw Materials	16 203	16 498	48 776	26 954
Total Assets Less Current Liabilities	534 530	827 658	1 105 406	1 308 574

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 11th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 11th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 3rd, May 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2021 filed on: 21st, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to January 31, 2020 filed on: 30th, October 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to January 31, 2019 filed on: 28th, May 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2018 filed on: 21st, June 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2017 filed on: 20th, June 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to May 2, 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2016 filed on: 19th, May 2016	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2015 filed on: 30th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to May 2, 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 29, 2015: 150000.00 GBP	capital
AR01	Annual return made up to May 2, 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2014 filed on: 14th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 2, 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2013 filed on: 7th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to May 2, 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2012 filed on: 11th, May 2012	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2011 filed on: 16th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to May 2, 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2010 filed on: 10th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to May 2, 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (6 pages)
363a	Annual return made up to May 29, 2009 filed on: 29th, May 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2009 filed on: 21st, May 2009	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2008 filed on: 23rd, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to May 19, 2008 filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2007 filed on: 29th, May 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2007 filed on: 29th, May 2007	accounts	Free Download (6 pages)
363s	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2006 filed on: 29th, November 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2006 filed on: 29th, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to May 9, 2006 filed on: 9th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to May 9, 2006 filed on: 9th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2005 filed on: 10th, May 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2005 filed on: 10th, May 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2004 filed on: 13th, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2004 filed on: 13th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to May 23, 2004 filed on: 23rd, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 23, 2004 filed on: 23rd, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 18th, March 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 18th, March 2004	accounts	Free Download (13 pages)
88(2)R	Alloted 149998 shares on January 5, 2004. Value of each share 1 £, total number of shares: 150000. filed on: 28th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 149998 shares on January 5, 2004. Value of each share 1 £, total number of shares: 150000. filed on: 28th, January 2004	capital	Free Download (2 pages)
123	£ nc 100/150000 05/01/04 filed on: 17th, January 2004	capital	Free Download (1 page)
123	£ nc 100/150000 05/01/04 filed on: 17th, January 2004	capital	Free Download (1 page)
363s	Annual return made up to April 24, 2003 filed on: 24th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 24, 2003 filed on: 24th, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/01/03 filed on: 20th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/01/03 filed on: 20th, June 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, May 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2002	incorporation	Free Download (16 pages)

Craig Wilson Limited AYR

Craig Wilson Limited Address / Contact

Company Information / Profile

Company staff

Wendy W.

Drew K.

Gavin P.

Michael C.

James C.

Alastair B.

Robin H.

James W.

Alexander W.

Michael C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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