BORTHWICK & WILSON VENTILATION LTD

Key Data

Status

Active

Company No.

SC485302

Incorporation date

28/08/2014

Size

Micro Entity

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/08/2014)

27/03/2026

Notification of Neil Ramsay Wilson as a person with significant control on 2025-09-01

View PDF (2 pages)

20/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

19/03/2026

Cessation of Neil Ramsay Wilson as a person with significant control on 2026-03-18

View PDF (1 pages)

04/11/2025

Micro company accounts made up to 2025-08-31

View PDF (4 pages)

17/09/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

17/09/2025

Appointment of Mrs Lorna Ann Wilson as a secretary on 2025-09-17

View PDF (2 pages)

02/04/2025

Purchase of own shares.

View PDF (4 pages)

20/03/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

13/03/2025

Purchase of own shares.

View PDF (4 pages)

11/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

10/09/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (4 pages)

01/09/2024

Registered office address changed from 3 Drylaw Grove Edinburgh EH4 2BB to 4 Bruce Gardens Dunfermline Fife KY11 8HG on 2024-09-01

View PDF (1 pages)

01/09/2024

Cessation of Alan Borthwick as a person with significant control on 2024-09-01

View PDF (1 pages)

01/09/2024

Termination of appointment of Alan Borthwick as a director on 2024-09-01

View PDF (1 pages)

01/09/2024

Appointment of Mrs Lorna Ann Wilson as a director on 2024-09-01

View PDF (2 pages)

25/03/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

30/08/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

18/04/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

08/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

17/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

28/08/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

18/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

28/08/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

01/05/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

28/08/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

16/04/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

04/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

04/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

03/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

05/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (7 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

07/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (3 pages)

28/08/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

18/03/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
5.06K
-
0.00
-
-

2022
4
21.09K
-
0.00
-
-

2023
5
34.42K
-
0.00
-
-

2023
5
34.42K
-
0.00
-
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

34.42K £63.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alan Borthwick	Director	28/08/2014 - 01/09/2024	-
Wilson, Neil	Director	28/08/2014 - Present	1
Wilson, Lorna Ann	Director	01/09/2024 - Present	-
Wilson, Lorna Ann	Secretary	17/09/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Farm animal boarding and care

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Turnover:

No. of employees:

Description

About BORTHWICK & WILSON VENTILATION LTD

BORTHWICK & WILSON VENTILATION LTD is an(a) Active company incorporated on 28/08/2014 with the registered office located at 4 Bruce Gardens, Dunfermline, Fife KY11 8HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BORTHWICK & WILSON VENTILATION LTD?

BORTHWICK & WILSON VENTILATION LTD is currently Active. It was registered on 28/08/2014 .

Where is BORTHWICK & WILSON VENTILATION LTD located?

BORTHWICK & WILSON VENTILATION LTD is registered at 4 Bruce Gardens, Dunfermline, Fife KY11 8HG.

What does BORTHWICK & WILSON VENTILATION LTD do?

BORTHWICK & WILSON VENTILATION LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does BORTHWICK & WILSON VENTILATION LTD have?

BORTHWICK & WILSON VENTILATION LTD had 5 employees in 2023.

What is the latest filing for BORTHWICK & WILSON VENTILATION LTD?

The latest filing was on 27/03/2026: Notification of Neil Ramsay Wilson as a person with significant control on 2025-09-01.