WM. WILSON & SON (JOHNSTONE) LIMITED
BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE PA3 3BU- Active
- Private Limited Company
- Company No. SC035918
- Last Updated: 01 Mar 2024
Company Profile
WM. WILSON & SON (JOHNSTONE) LIMITED was incorporated on Tuesday, December 13, 1960 as a Private Limited Company with registered address in LINWOOD INDUSTRIAL ESTATE. WM. WILSON & SON (JOHNSTONE) LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 64 years 2 months and 10 days.
| Name | WM. WILSON & SON (JOHNSTONE) LIMITED |
|---|---|
| Company number | SC035918 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKFIELD HOUSE BURNBRAE DRIVE LINWOOD INDUSTRIAL ESTATE PA3 3BU |
|---|---|
| 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 |
|---|---|
| W.H. Malcolm Limited Burnbrae Drive, Linwood, PA3 3BU |
Dates: Friday, February 2, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Charles Roderick Stewart Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 2, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WM. WILSON & SON (JOHNSTONE) LIMITED | 13 Dec 1960 |