WILLIAM WILSON & COMPANY (GLASGOW) LIMITED

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Profile WILLIAM WILSON & COMPANY (GLASGOW) LIMITED

Actual on 01.12.2019
Company name
WILLIAM WILSON & COMPANY (GLASGOW) LIMITED
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Company number
SC081737
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 February 1983
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Saturday, 20 June 2020 due by Saturday, 04 July 2020

Last statement dated Thursday, 20 June 2019

Annual returns

Overdue

Next annual return date due by Thursday, 29 December 2016

Last annual return made up to Tuesday, 01 December 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA
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PSC and Officers WILLIAM WILSON & COMPANY (GLASGOW) LIMITED

Officers

(as of 20.08.2022)

BURTON, Andrew James Frederick
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MCCORMICK, Katherine Mary
Status: Active
Appointed on: Friday, 31 July 2015
Correspondence address: Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role: Secretary
WOLSELEY DIRECTORS LIMITED
Status: Active
Appointed on: Friday, 30 May 2008
Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role: Corporate Director
DREW, Alison
Status: Not active
Appointed on: Friday, 30 May 2008
Resigned on: Friday, 05 August 2011
Correspondence address: 40 Elizabeth Close, Bracknell, Berkshire, RG12 9SY
Role: Secretary
BROPHY, Tom
Status: Not active
Appointed on: Friday, 05 August 2011
Resigned on: Friday, 23 November 2012
Correspondence address: Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role: Secretary
MIDDLEMISS, Graham
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Friday, 30 May 2008
Correspondence address: 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
Nationality: British
Role: Secretary
NEVILLE, Matthew James
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Friday, 30 May 2008
Correspondence address: 9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: England
TILLOTSON, Ian
Status: Not active
Appointed on: Thursday, 14 December 2006
Resigned on: Friday, 30 May 2008
Correspondence address: The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MIDDLEMISS, Graham
Status: Not active
Appointed on: Friday, 23 November 2012
Resigned on: Friday, 31 July 2015
Correspondence address: Parkview 1220 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role: Secretary
SKIDMORE, Robert William
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Monday, 31 October 2005
Correspondence address: 10 Bayview Road, Aberdeen, AB15 4EY
Nationality: British
Role: Secretary
BISSET, Robert Angus
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Saturday, 10 February 2007
Correspondence address: 4 Gullymoss Gardens, Westhill, Aberdeenshire, AB32 6NF
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
MACDONALD, Angus Donald Mackintosh
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: 18 Hermitage Drive, Edinburgh, EH10 6BZ
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
SWAIN, Brian Geoffrey
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: 15 Bramhall Close, Milnrow, Rochdale, Lancashire, OL16 4BX
Role: Secretary
SWAIN, Brian Geoffrey
Status: Not active
Appointed on: Wednesday, 25 November 1992
Resigned on: Thursday, 01 December 1994
Correspondence address: 15 Bramhall Close, Milnrow, Rochdale, Lancashire, OL16 4BX
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Ca
THOMSON, David
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: 4 Rowandale Avenue, Baillieston, Glasgow, Lanarkshire, G69 7NR
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Managing Director
WILSON, David Joss
Status: Not active
Appointed on: Thursday, 28 January 1993
Resigned on: Thursday, 01 December 1994
Correspondence address: 19 The Hollies, Salford, Lancashire, M6 8AL
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Assistant To Managing
WILSON, Graeme Joss
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: Bermore, Inchmarlo Road, Banchory, Kincardineshire, AB31 4AH
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Co Director
BARDEN, Adrian
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Tuesday, 31 October 2006
Correspondence address: Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: England
CRAIG, Frederick John Robert
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Wednesday, 19 May 1999
Correspondence address: Freeland Gateside, Cupar, United Kingdom, Fife, KY14 7SX
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Group Managing Director
Country of residence: Scotland
SKIDMORE, Robert William
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Wednesday, 28 February 2007
Correspondence address: 10 Bayview Road, Aberdeen, AB15 4EY
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Robert Andrew Ross
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Wednesday, 30 November 2016
Correspondence address: Parkview 1220 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WEBSTER, Stephen Paul
Status: Not active
Appointed on: Friday, 30 May 2008
Resigned on: Wednesday, 31 March 2010
Correspondence address: Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

William Wilson Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O William Wilson Limited Hareness Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3QA
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (Scotland)
Country registered: Scotland
Place registered: Companies House
Registration number: Sc053508
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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