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 88 years 4 months and 6 days.

Name	ANDREW WILSON & SONS LIMITED
Company number	SC019360
Company type	Private Limited Company
Incorporation date	17 Oct 1936
Status	Active
Industry (SIC 2007)	Event catering activities (56210) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)

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, (-238 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