ANDREW WILSON & SONS LIMITED

"ST ANN'S MOUNT" 39 SPRING GARDENS, ABBEYHILL, EDINBURGH  EH8 8HR
  • Active
  • Private Limited Company
  • Company No. SC019360
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ANDREW WILSON & SONS LIMITED was incorporated on Saturday, October 17, 1936 as a Private Limited Company with registered address in EDINBURGH. ANDREW WILSON & SONS LIMITED has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 87 years 10 months and 30 days.

Name ANDREW WILSON & SONS LIMITED
Company number SC019360
Company type Private Limited Company
Incorporation date 17 Oct 1936
Status Active
Industry (SIC 2007)

Address

Registered Address "ST ANN'S MOUNT" 39 SPRING GARDENS
ABBEYHILL
EDINBURGH
EH8 8HR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Director Robert Simpson Millar Wilson Nationality: Scottish Dates: Friday, May 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Mrs Helen Irvine Lees Nationality: Scottish Dates: Friday, April 15, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-78 days left)
Latest accounts 30 September 2022
Next confirmation statement due 16 February 2017
Last confirmation statement dated 19 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ANDREW WILSON & SONS LIMITED 17 Oct 1936