R. B. WILSON (ELECTRICAL) LIMITED

Profile R. B. WILSON (ELECTRICAL) LIMITED

Actual on 01.08.2021
Company name
R. B. WILSON (ELECTRICAL) LIMITED
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Company number
SC072691
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 October 1980
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 10 July 2022 due by Sunday, 24 July 2022

Last statement dated Saturday, 10 July 2021

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
1 EAST CRAIBSTONE STREET, ABERDEENSHIRE, ABERDEEN, AB11 6YQ
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PSC and Officers R. B. WILSON (ELECTRICAL) LIMITED

Officers

(as of 25.09.2020)

JAMES AND GEORGE COLLIE LLP
Status: Active
Appointed on: Friday, 12 September 2008
Correspondence address: 1 East Craibstone Street, Aberdeen, United Kingdom, Aberdeenshire, AB11 6YQ
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SO304786
SKINNER, Graham Cruickshank
Status: Active
Appointed on: Friday, 28 March 2008
Correspondence address: 3 The Courtyard, Lairshill, Newmachar, Aberdeenshire, AB21 0PX
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: Scotland
WILSON, Bryan Patrick
Status: Active
Appointed on: Friday, 28 March 2008
Correspondence address: 11 Loirston Manor, Cove Bay, Aberdeen, United Kingdom, Aberdeenshire, AB12 3HD
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: Scotland
FRASER & MULLIGAN
Status: Not active
Appointed on: Tuesday, 14 March 2006
Resigned on: Friday, 12 September 2008
Correspondence address: 1 Carden Place, Aberdeen, AB10 1UT
Role: Corporate Secretary
WILSON, Richard Booth
Status: Not active
Resigned on: Friday, 28 March 2008
Correspondence address: 1 Cairnlee Road East, Cults, Aberdeen, Aberdeenshire, AB1 9TH
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
WILSON, Valerie
Status: Not active
Resigned on: Sunday, 29 August 1999
Correspondence address: 1 Cairnlee Road East, Cults, Aberdeen, Aberdeenshire, AB1 9TH
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
FRASER, William Thompson
Status: Not active
Resigned on: Tuesday, 14 March 2006
Correspondence address: 1 Carden Place, Aberdeen, AB10 1UT
Role: Secretary
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Person with significant control

(as of 01.09.2021)

R B Wilson Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Aberdeen, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent