WILLIAM WILSON HOLDINGS LIMITED
Overview
| Company Name | WILLIAM WILSON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC053508 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM WILSON HOLDINGS LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WILLIAM WILSON HOLDINGS LIMITED located?
| Registered Office Address | Hareness Road Altens Industrial Estate AB12 3QA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM WILSON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WILLIAM WILSON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM WILSON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Gray as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Sep 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge SC0535080010 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0535080011 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0535080012 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0535080013 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0535080014 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0535080015 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Statement of capital on Sep 08, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Second filing of Confirmation Statement dated Apr 18, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Apr 26, 2021 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2023 | 21 pages | AA | ||||||||||||||
Second filing for the appointment of Mr Nicky Paul Randle as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Mr Nicky Paul Randle as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
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Termination of appointment of Wolseley Directors Limited as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Nicola Thomas as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||
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Who are the officers of WILLIAM WILSON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RANDLE, Nicky Paul | Secretary | Hareness Road Altens Industrial Estate AB12 3QA Aberdeen | 277622600001 | |||||||||||
| RANDLE, Nicky Paul | Director | Hareness Road Altens Industrial Estate AB12 3QA Aberdeen | England | British | 317977470001 | |||||||||
| THOMAS, Nicola | Director | Hareness Road Altens Industrial Estate AB12 3QA Aberdeen | United Kingdom | British | 317965030001 | |||||||||
| FRENCH, Vanessa | Secretary | Harrison Way CV31 3HH Leamington Spa The Wolseley Center United Kingdom | 179444240001 | |||||||||||
| MCCORMICK, Katherine Mary | Secretary | Hareness Road Altens Industrial Estate AB12 3QA Aberdeen | 247125160001 | |||||||||||
| MIDDLEMISS, Graham | Secretary | 20 Spindle Lane Dickens Heath B90 1RP Solihull West Midlands | British | 100701940002 | ||||||||||
| DAVIDSON & GARDEN | Secretary | 2 Queens Road AB1 6YT Aberdeen Aberdeenshire | 676460001 | |||||||||||
| PETERKINS, SOLICITORS | Nominee Secretary | 100 Union Street AB10 1QR Aberdeen | 900006310001 | |||||||||||
| BARDEN, Adrian | Director | Pearl House, 35 Pearce Avenue Lilliput BH14 8EG Poole Dorset | England | British | 66429950005 | |||||||||
| CRAIG, Frederick John Robert | Director | Gateside KY14 7SX Cupar Freeland Fife United Kingdom | Scotland | British | 133316040001 | |||||||||
| GRAY, Simon | Director | Hareness Road Altens Industrial Estate AB12 3QA Aberdeen | United Kingdom | British | 243926510001 | |||||||||
| HANCOX, Elizabeth Louise, Dr | Director | Harrison Way CV31 3HH Leamington Spa The Wolseley Center United Kingdom | United Kingdom | British | 210216760001 | |||||||||
| HARDING, Derek John | Director | Hareness Road Altens Industrial Estate AB12 3QA Aberdeen | United Kingdom | British | 152377500001 | |||||||||
| JONES, Keith Harold Davenport | Director | The Mill House Boroughbridge Road Bishop Monkton HG3 3RQ Harrogate North Yorkshire | England | British | 95915810001 | |||||||||
| MACDONALD, Angus Donald Mackintosh | Director | 18 Hermitage Drive EH10 6BZ Edinburgh | Scotland | British | 43780001 | |||||||||
| MORRIS, Anthony Charles | Director | Cunningham Drive LE17 4YR Lutterworth 62 Leics | United Kingdom | British | 133752480001 | |||||||||
| NEVILLE, Matthew James | Director | 9 The Brickall Long Marston CV37 8QL Stratford Upon Avon Warwickshire | England | British | 85093360003 | |||||||||
| PERCY, John Pitkeathly | Director | 30 Midmar Drive EH10 6BU Edinburgh Lothian | Scotland | British | 3785810001 | |||||||||
| RONCHETTI, Marc Arthur | Director | Harrison Way CV31 3HH Leamington Spa The Wolseley Center United Kingdom | England | British | 247980780001 | |||||||||
| STRACHAN, John | Director | 5a Rubislaw Den North AB2 4AL Aberdeen | British | 601570003 | ||||||||||
| TILLOTSON, Ian | Director | The Ashes 16 Hughes Hill CV35 7AS Shrewley Warwickshire | United Kingdom | British | 109050510001 | |||||||||
| TURNER, Paul Gerard | Director | Harrison Way Spa Park CV31 3HH Royal Leamington Spa The Wolseley Center United Kingdom | England | British | 101593140001 | |||||||||
| WILSON, Alexander | Director | 37 Anderson Drive AB15 4ST Aberdeen Aberdeenshire | British | 71050001 | ||||||||||
| WILSON, Colin Alexander | Director | Larig Auchmacoy, Torphins AB31 4GQ Banchory Aberdeenshire | British | 78218780001 | ||||||||||
| WILSON, Graeme Joss | Director | Bermore Inchmarlo Road AB31 4AH Banchory Kincardineshire | British | 22769170001 | ||||||||||
| WILSON, Michael George | Director | 5 Arbeadie Terrace AB31 5TN Banchory Aberdeenshire | British | 78218860002 | ||||||||||
| WOLSELEY DIRECTORS LIMITED | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom |
| 190186170021 |
Who are the persons with significant control of WILLIAM WILSON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wolseley Uk Limited | Apr 06, 2016 | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0