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REGISTERED NUMBER: SC188558 (Scotland)

FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH SEPTEMBER 2024

FOR

HUGH WILSON LIMITED

| HUGH WILSON LIMITED (REGISTERED NUMBER: SC188558) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH SEPTEMBER 2024

Page |

| Company Information | 1 |

| Income Statement | 2 |

| Balance Sheet | 3 |

| Statement of Changes in Equity | 5 |

| Notes to the Financial Statements | 6 |

| HUGH WILSON LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 30TH SEPTEMBER 2024

| DIRECTOR: | Mr D Gibb

| REGISTERED OFFICE: | 31-33 Albert Street

| Motherwell

| Lanarkshire

| ML1 1PR

| REGISTERED NUMBER: | SC188558 (Scotland)

| ACCOUNTANTS: | Donachie Chartered Accountants

| 2nd Floor

| Templeton House

| 62 Templeton Street

| Glasgow

| G40 1DA

| HUGH WILSON LIMITED (REGISTERED NUMBER: SC188558) |

INCOME STATEMENT

FOR THE YEAR ENDED 30TH SEPTEMBER 2024

| 2024 |  | 2023

£ | £ |

TURNOVER | - |  | - |  |

OPERATING PROFIT and |

PROFIT BEFORE TAXATION | - |  | - |  |

Tax on profit | - |  | - |  |

PROFIT FOR THE FINANCIAL YEAR | - |  | - |  |

| HUGH WILSON LIMITED (REGISTERED NUMBER: SC188558) |

BALANCE SHEET

30TH SEPTEMBER 2024

| 2024 | 2023 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 40,000 |  | 40,000 |  |

CURRENT ASSETS

Debtors | 5 | 84,849 |  | 84,849 |  |

Investments | 6 | 50,000 |  | 50,000 |  |

134,849 |  | 134,849 |  |

NET CURRENT ASSETS | 134,849 |  | 134,849 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 174,849 |  | 174,849 |  |

CAPITAL AND RESERVES

Called up share capital | 1,000 |  | 1,000 |  |

Share premium | 993,992 |  | 993,992 |  |

Retained earnings | (820,143 | ) | (820,143 | ) |

SHAREHOLDERS' FUNDS | 174,849 |  | 174,849 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th September 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

| HUGH WILSON LIMITED (REGISTERED NUMBER: SC188558) |

BALANCE SHEET - continued

30TH SEPTEMBER 2024

The financial statements were approved by the director and authorised for issue on 20th June 2025 and were signed by:

Mr D Gibb - Director

| HUGH WILSON LIMITED (REGISTERED NUMBER: SC188558) |

STATEMENT OF CHANGES IN EQUITY

FOR THE YEAR ENDED 30TH SEPTEMBER 2024

| Called up |

| share |  | Retained |  | Share |  | Total

| capital |  | earnings |  | premium |  | equity

£ | £ | £ | £ |

Balance at 1st October 2022 | 1,000 |  | (820,143 | ) | 993,992 |  | 174,849 |  |

Changes in equity

Balance at 30th September 2023 | 1,000 |  | (820,143 | ) | 993,992 |  | 174,849 |  |

Changes in equity

Balance at 30th September 2024 | 1,000 |  | (820,143 | ) | 993,992 |  | 174,849 |  |

| HUGH WILSON LIMITED (REGISTERED NUMBER: SC188558) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH SEPTEMBER 2024

1. | STATUTORY INFORMATION

| Hugh Wilson Limited is a private company, limited by shares , registered in Scotland. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Subsidiary undertakings

| Investments in subsidiary undertakings are initially stated at cost in the balance sheet and reviewed annually by the directors for impairment.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2023 - NIL).

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1st October 2023

| and 30th September 2024 | 40,000 |  |

| NET BOOK VALUE

| At 30th September 2024 | 40,000 |  |

| At 30th September 2023 | 40,000 |  |

5. | DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2024 | 2023 |

£ | £ |

| Amounts owed by group undertakings | 84,849 |  | 84,849 |  |

6. | CURRENT ASSET INVESTMENTS

2024 | 2023 |

£ | £ |

| Unlisted investments | 50,000 |  | 50,000 |  |

7. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is Mr D Gibb.