WILLIAM WILSON HOLDINGS LIMITED Great Britain company register

Overview

Company Name	WILLIAM WILSON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC053508
Jurisdiction	Scotland
Date of Creation	Jun 27, 1973

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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Apr 18, 2026
Next Confirmation Statement Due	May 02, 2026
Next Confirmation Statement Made Up To	Apr 18, 2025
Overdue	No

What are the latest filings for WILLIAM WILSON HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2025

Confirmation statement made on Apr 18, 2025 with no updates

3 pages

CS01

Feb 05, 2025

Full accounts made up to Jul 31, 2024

20 pages

AA

May 01, 2024

Confirmation statement made on Apr 18, 2024 with no updates

3 pages

CS01

Mar 13, 2024

Full accounts made up to Jul 31, 2023

21 pages

AA

Jan 11, 2024

Second filing for the appointment of Mr Nicky Paul Randle as a director

3 pages

RP04AP01

Jan 11, 2024

Appointment of Mr Nicky Paul Randle as a director on Jan 01, 2024

2 pages

AP01

Annotations
Date	Annotation
Jan 11, 2024	Second Filing The information on the form AP01 has been replaced by a second filing on 11/01/2024

Jan 11, 2024

Termination of appointment of Wolseley Directors Limited as a director on Dec 31, 2023

1 pages

TM01

Jan 11, 2024

Appointment of Ms Nicola Thomas as a director on Jan 01, 2024

2 pages

AP01

Apr 18, 2023

Confirmation statement made on Apr 18, 2023 with updates

4 pages

CS01

Dec 30, 2022

Full accounts made up to Jul 31, 2022

23 pages

AA

Jun 16, 2022

Memorandum and Articles of Association

32 pages

MA

Jun 15, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 10, 2022

Statement of capital on Jun 10, 2022

Capital: GBP 1

5 pages

SH19

Jun 10, 2022

legacy

1 pages

SH20

Jun 10, 2022

legacy

1 pages

CAP-SS

Jun 10, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 13, 2022

Director's details changed for Wolseley Uk Directors Limited on Feb 04, 2022

1 pages

CH02

Apr 25, 2022

Confirmation statement made on Apr 25, 2022 with no updates

3 pages

CS01

Jan 24, 2022

Amended full accounts made up to Jul 31, 2021

25 pages

AAMD

Jan 05, 2022

Total exemption full accounts made up to Jul 31, 2021

11 pages

AA

Apr 26, 2021

Confirmation statement made on Apr 26, 2021 with no updates

3 pages

CS01

Apr 22, 2021

Alterations to floating charge SC0535080012

18 pages

466(Scot)

Apr 20, 2021

Alterations to floating charge SC0535080015

19 pages

466(Scot)

Apr 20, 2021

Alterations to floating charge SC0535080013

19 pages

466(Scot)

Apr 07, 2021

Alterations to floating charge SC0535080010

19 pages

466(Scot)

View All Filings

Who are the officers of WILLIAM WILSON HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RANDLE, Nicky Paul

Dec 04, 2020

Secretary

Hareness Road

Altens Industrial Estate

AB12 3QA Aberdeen

277622600001

GRAY, Simon

Mar 01, 2018

Director

Hareness Road

Altens Industrial Estate

AB12 3QA Aberdeen

United Kingdom

British

1967-8

Accountant

243926510001

RANDLE, Nicky Paul

Jan 01, 2024

Director

Hareness Road

Altens Industrial Estate

AB12 3QA Aberdeen

England

British

1984-2

Director

317977470001

THOMAS, Nicola

Jan 01, 2024

Director

Hareness Road

Altens Industrial Estate

AB12 3QA Aberdeen

United Kingdom

British

1976-1

Director

317965030001

FRENCH, Vanessa

Jun 14, 2013

May 31, 2018

Secretary

Harrison Way

CV31 3HH Leamington Spa

The Wolseley Center

United Kingdom

179444240001

MCCORMICK, Katherine Mary

May 31, 2018

Dec 04, 2020

Secretary

Hareness Road

Altens Industrial Estate

AB12 3QA Aberdeen

247125160001

MIDDLEMISS, Graham

Oct 31, 2005

Jun 14, 2013

Secretary

20 Spindle Lane

Dickens Heath

B90 1RP Solihull

West Midlands

British

100701940002

DAVIDSON & GARDEN

Jan 01, 1990

Secretary

2 Queens Road

AB1 6YT Aberdeen

Aberdeenshire

676460001

PETERKINS, SOLICITORS

Jan 01, 1990

Oct 31, 2005

Nominee Secretary

100 Union Street

AB10 1QR Aberdeen

900006310001

BARDEN, Adrian

Oct 31, 2005

Oct 31, 2006

Director

Pearl House, 35 Pearce Avenue

Lilliput

BH14 8EG Poole

Dorset

England

British

1954-12

Company Director

66429950005

CRAIG, Frederick John Robert

Nov 09, 1993

May 19, 1999

Director

Gateside

KY14 7SX Cupar

Freeland

Fife

United Kingdom

Scotland

British

1943-5

Company Director

133316040001

HANCOX, Elizabeth Louise, Dr

Jul 08, 2016

Mar 02, 2018

Director

Harrison Way

CV31 3HH Leamington Spa

The Wolseley Center

United Kingdom

British

1970-8

Accountant

210216760001

HARDING, Derek John

Jul 01, 2010

Jul 30, 2013

Director

Hareness Road

Altens Industrial Estate

AB12 3QA Aberdeen

United Kingdom

British

1973-3

Accountant

152377500001

JONES, Keith Harold Davenport

Sep 15, 2008

Jul 31, 2014

Director

The Mill House Boroughbridge Road

Bishop Monkton

HG3 3RQ Harrogate

North Yorkshire

England

British

1948-12

Director

95915810001

MACDONALD, Angus Donald Mackintosh

Oct 31, 2005

Director

18 Hermitage Drive

EH10 6BZ Edinburgh

Scotland

British

1939-4

Chartered Accountant

43780001

MORRIS, Anthony Charles

Sep 15, 2008

Oct 31, 2011

Director

Cunningham Drive

LE17 4YR Lutterworth

62

Leics

United Kingdom

British

1948-8

Company Director

133752480001

NEVILLE, Matthew James

Oct 31, 2005

Oct 31, 2011

Director

9 The Brickall

Long Marston

CV37 8QL Stratford Upon Avon

Warwickshire

England

British

1968-11

Company Director

85093360003

PERCY, John Pitkeathly

May 01, 1993

Oct 31, 2005

Director

30 Midmar Drive

EH10 6BU Edinburgh

Lothian

Scotland

British

1942-1

Chartered Accountant

3785810001

RONCHETTI, Marc Arthur

Jul 31, 2014

Jul 29, 2016

Director

Harrison Way

CV31 3HH Leamington Spa

The Wolseley Center

United Kingdom

England

British

1976-4

Company Director

247980780001

STRACHAN, John

Dec 01, 1992

Director

5a Rubislaw Den North

AB2 4AL Aberdeen

British

1929-8

Advocate

601570003

TILLOTSON, Ian

Apr 28, 2006

Oct 17, 2008

Director

The Ashes

16 Hughes Hill

CV35 7AS Shrewley

Warwickshire

United Kingdom

British

1955-2

Company Director

109050510001

TURNER, Paul Gerard

Jul 09, 2013

Aug 12, 2014

Director

Harrison Way

Spa Park

CV31 3HH Royal Leamington Spa

The Wolseley Center

United Kingdom

England

British

1964-12

Operations Manager

101593140001

WILSON, Alexander

Oct 31, 2005

Director

37 Anderson Drive

AB15 4ST Aberdeen

Aberdeenshire

British

1935-2

Company Director

71050001

WILSON, Colin Alexander

Sep 25, 2001

Oct 31, 2005

Director

Larig

Auchmacoy, Torphins

AB31 4GQ Banchory

Aberdeenshire

British

1961-1

Company Director

78218780001

WILSON, Graeme Joss

Oct 31, 2005

Director

Bermore

Inchmarlo Road

AB31 4AH Banchory

Kincardineshire

British

1931-8

Chairman

22769170001

WILSON, Michael George

Sep 25, 2001

Oct 31, 2005

Director

5 Arbeadie Terrace

AB31 5TN Banchory

Aberdeenshire

British

1968-11

Company Director

78218860002

WOLSELEY DIRECTORS LIMITED

Jul 31, 2014

Dec 31, 2023

Director

Kingmaker Court, Warwick Technology Park

Gallows Hill

CV34 6DY Warwick

2

Warwickshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	09104902

190186170021

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAM WILSON HOLDINGS LIMITED?

Persons with significant controls

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

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00636445

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

WILLIAM WILSON HOLDINGS LIMITED

Overview

Summary

What is the purpose of WILLIAM WILSON HOLDINGS LIMITED?

Where is WILLIAM WILSON HOLDINGS LIMITED located?

What are the latest accounts for WILLIAM WILSON HOLDINGS LIMITED?

What is the status of the latest confirmation statement for WILLIAM WILSON HOLDINGS LIMITED?

What are the latest filings for WILLIAM WILSON HOLDINGS LIMITED?

Who are the officers of WILLIAM WILSON HOLDINGS LIMITED?

Who are the persons with significant control of WILLIAM WILSON HOLDINGS LIMITED?

Data Source