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Companies/SC231078

Craig Wilson Limited

Support activities for crop production · Ayr

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Craig Wilson Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-31 · No cessation recorded

Source record 112283471
Show 4 ceased records
James Craig Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-29 · Ceased 2021-07-31

Source record 112337454
JC
Mr James Thomson CraigIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-29

Source record 112049540
MC
Mr Michael Duncan CraigIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-29

Source record 112049541
James Craig LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-29

Source record 112049773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
MC
Michael Simpson CraigCurrent director
Appointed 2025-05-22 · 1 yr · Executve Director
+2 others
JC
James CraigCurrent director
Appointed 2025-05-22 · 1 yr · Non Executive Director
+2 others
WW
Wendy WalkerCurrent secretary
Appointed 2021-02-01 · 5 yrs
DK
Drew KennedyCurrent director
Appointed 2021-02-01 · 5 yrs · Auctioneer
GP
Gavin PatersonCurrent director
Appointed 2008-05-01 · 18 yrs · Auctioneer
MC
Michael CraigCurrent director
Appointed 2002-05-22 · 24 yrs · Co Director
+15 others
JC
James CraigCurrent director
Appointed 2002-05-22 · 24 yrs · Co Director
+12 others
Show 7 historical appointments
AB
Alastair BrownResigned director
Resigned 2015-05-13 · 2 yrs · Auctioneer
RH
Robin HarknessResigned secretary
Resigned 2008-05-01 · 1 yr
AW
Alexander WilsonResigned director
Resigned 2002-05-22 · 12 yrs · Livestock Auctioneer
MC
Michael CraigResigned secretary
Resigned 2002-05-22 · 18 yrs · Co Director
JW
James WilsonResigned director
Resigned 2002-05-22 · 12 yrs · Auctioneer
CorpBrian Reid LtdResigned secretary
Resigned 2002-05-02
CorpStephen Mabbott LtdResigned director
Resigned 2002-05-02

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
1
65 and over
1
Disqualified match
None active