ROBERT WILSON TRANSPORT LTD.

Overview

Company Name	ROBERT WILSON TRANSPORT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC272907
Jurisdiction	Scotland
Date of Creation	Sep 03, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBERT WILSON TRANSPORT LTD.?

Freight transport by road (49410) / Transportation and storage

Where is ROBERT WILSON TRANSPORT LTD. located?

Registered Office Address	Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre PA1 1TJ Paisley Renfrewshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of ROBERT WILSON TRANSPORT LTD.?

Previous Company Names
Company Name	From	Until
R & M MACHINERY LTD.	Sep 03, 2004	Sep 03, 2004

What are the latest accounts for ROBERT WILSON TRANSPORT LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ROBERT WILSON TRANSPORT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for ROBERT WILSON TRANSPORT LTD.?

Filings
Date	Description	Document	Type
Jun 27, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with updates	5 pages	CS01

Dec 19, 2022	Unaudited abridged accounts made up to Sep 30, 2022	8 pages	AA

Oct 06, 2022	Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on Oct 06, 2022	1 pages	AD01

Sep 13, 2022	Confirmation statement made on Sep 03, 2022 with updates	4 pages	CS01

Aug 31, 2022	Director's details changed for Mr Robert Wilson on Aug 29, 2022	2 pages	CH01

Aug 31, 2022	Cessation of Marion Gilchrist Wilson as a person with significant control on Mar 29, 2022	1 pages	PSC07

Aug 31, 2022	Change of details for Mr Robert Wilson as a person with significant control on Aug 29, 2022	2 pages	PSC04

Jun 27, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Apr 26, 2022	Termination of appointment of Marion Gilchrist Wilson as a director on Mar 29, 2022	1 pages	TM01

Sep 08, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Jun 19, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Nov 08, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

May 28, 2019	Registered office address changed from Lochfield House 135 Neilston Road Paisley PA2 6QL to 21 Forbes Place Paisley PA1 1UT on May 28, 2019	1 pages	AD01

Jan 17, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Sep 06, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Sep 06, 2018	Notification of Marion Wilson as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 03, 2018	Amended total exemption full accounts made up to Sep 30, 2017	11 pages	AAMD

Jan 12, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

Sep 08, 2017	Confirmation statement made on Sep 03, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROBERT WILSON TRANSPORT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Robert Sir James Clark Building Abbey Mill Business Centre PA1 1TJ Paisley Studio 4, Ground Floor Renfrewshire Scotland	Sep 03, 2004		Director	Sir James Clark Building Abbey Mill Business Centre PA1 1TJ Paisley Studio 4, Ground Floor Renfrewshire Scotland	Scotland	British	1963-10	101349390002
WILSON, Andrew Westcroft Lylestone Road KA13 7QH Kilwinning Ayrshire	Aug 02, 2005	Sep 21, 2009	Secretary	Westcroft Lylestone Road KA13 7QH Kilwinning Ayrshire		British		107008300001
WILSON, Marion Gilchrist 485 Brierie Hill Road Crosslee PA6 7BR Johnstone Renfrewshire	Sep 03, 2004	Aug 02, 2005	Secretary	485 Brierie Hill Road Crosslee PA6 7BR Johnstone Renfrewshire		British		101349350001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 03, 2004	Sep 03, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
WILSON, Marion Gilchrist Forbes Place PA1 1UT Paisley 21 Scotland	Sep 02, 2015	Mar 29, 2022	Director	Forbes Place PA1 1UT Paisley 21 Scotland	Scotland	British	1964-9	201076740001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 03, 2004	Sep 03, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERT WILSON TRANSPORT LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marion Gilchrist Wilson Forbes Place PA1 1UT Paisley 21 Scotland	Apr 06, 2016	Forbes Place PA1 1UT Paisley 21 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert Wilson Sir James Clark Building Abbey Mill Business Centre PA1 1TJ Paisley Studio 4, Ground Floor Renfrewshire Scotland	Apr 06, 2016	Sir James Clark Building Abbey Mill Business Centre PA1 1TJ Paisley Studio 4, Ground Floor Renfrewshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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