Register entry · No. SC485302
BORTHWICK & WILSON VENTILATION LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £61,305.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Aug 2014 (12 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
-
Registered office
4 BRUCE GARDENS, DUNFERMLINE, FIFE, SCOTLAND, KY11 8HG
As filed with Companies House. -
Nature of business
- 33200 Installation of industrial machinery and equipment
-
Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 1 Apr 2027
- Last made up to
- 18 Mar 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- BORTHWICK & WILSON VENTILATION LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £61,305 | 5 |
| 31 Aug 2024 | not published | not published | — | £80,595 | 5 |
| 31 Aug 2023 | not published | not published | — | £34,420 | 5 |
| 31 Aug 2022 | not published | not published | — | £21,094 | 4 |
| 31 Aug 2021 | not published | not published | — | £5,056 | 4 |
| 31 Aug 2020 * | not published | not published | — | £17,498 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Neil Ramsay Wilson | Director | 28 Aug 2014 | — | August 1972 | Scottish · Scotland |
| Lorna Ann Wilson | Director | 1 Sep 2024 | — | September 1966 | British · Scotland |
| Lorna Ann Wilson | Secretary | 17 Sep 2025 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Neil Ramsay Wilson | Ownership of shares 25 to 50 percent | 1 Sep 2025 | — | August 1972 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BORTHWICK & WILSON VENTILATION LTD still trading?
The register shows BORTHWICK & WILSON VENTILATION LTD as active.
What does BORTHWICK & WILSON VENTILATION LTD do?
It files the industry code 33200 (Installation of industrial machinery and equipment).
When was BORTHWICK & WILSON VENTILATION LTD set up?
It was incorporated on 28 August 2014.
When are BORTHWICK & WILSON VENTILATION LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is BORTHWICK & WILSON VENTILATION LTD's next confirmation statement due?
By 1 April 2027.
Who runs BORTHWICK & WILSON VENTILATION LTD?
BORTHWICK & WILSON VENTILATION LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (33200), active, set up around the same time. More in this industry →
- SC514099 CASE INSTALL LTD Active 33200 · Installation of industrial machinery and equipment
- 09748249 JBR OFFSHORE SOLUTIONS LIMITED Active 33200 · Installation of industrial machinery and equipment
- 09748651 K-TECH ELECTRICAL LTD Active 33200 · Installation of industrial machinery and equipment
- NI633206 QUARRY PLANT SOLUTIONS LTD Active 33110 · Repair of fabricated metal products
- 09744695 WES CONSULTING (LONDON) LTD Active 33200 · Installation of industrial machinery and equipment
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House