Register entry · No. SC073226
GRAHAM WILSON & SONS (FARMS) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £78,856.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 25 Nov 1980 (45 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GATESIDE FARM, MEIKLEOUR, PERTHSHIRE, PH2 6EN
As filed with Companies House. -
Nature of business
- 01500 Mixed farming
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Nov 2026
- Last made up to
- 28 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- GRAHAM WILSON & SONS (FARMS) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £12,840 | £78,856 | 1 |
| 31 Jan 2025 | not published | not published | £14,353 | £82,987 | 1 |
| 31 Jan 2024 | not published | not published | £16,364 | £86,591 | 1 |
| 31 Jan 2023 | not published | not published | £17,388 | £96,603 | 1 |
| 31 Jan 2022 | not published | not published | £42,970 | £120,457 | 1 |
| 31 Jan 2021 * | not published | not published | £76,579 | £144,212 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graham Wilson | Director | — | — | September 1944 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Graham Wilson | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | September 1944 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is GRAHAM WILSON & SONS (FARMS) LIMITED still trading?
The register shows GRAHAM WILSON & SONS (FARMS) LIMITED as active.
What does GRAHAM WILSON & SONS (FARMS) LIMITED do?
It files the industry code 01500 (Mixed farming).
When was GRAHAM WILSON & SONS (FARMS) LIMITED set up?
It was incorporated on 25 November 1980.
When are GRAHAM WILSON & SONS (FARMS) LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is GRAHAM WILSON & SONS (FARMS) LIMITED's next confirmation statement due?
By 11 November 2026.
Who runs GRAHAM WILSON & SONS (FARMS) LIMITED?
GRAHAM WILSON & SONS (FARMS) LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House