BORTHWICK & WILSON VENTILATION LTD
3 DRYLAW GROVE, EDINBURGH EH4 2BB- Active
- Private Limited Company
- Company No. SC485302
- Last Updated: 01 Mar 2024
Company Profile
BORTHWICK & WILSON VENTILATION LTD was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in EDINBURGH. BORTHWICK & WILSON VENTILATION LTD has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 10 years 2 months and 18 days.
| Name | BORTHWICK & WILSON VENTILATION LTD |
|---|---|
| Company number | SC485302 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Borthwick Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Neil Ramsay Wilson Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against BORTHWICK & WILSON VENTILATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| BORTHWICK & WILSON VENTILATION LTD | 28 Aug 2014 |