R.B. WILSON HOLDINGS LIMITED
1 EAST CRAIBSTONE STREET, ABERDEEN AB11 6YQ- Active
- Private Limited Company
- Company No. SC339353
- Last Updated: 01 Mar 2024
Company Profile
R.B. WILSON HOLDINGS LIMITED was incorporated on Tuesday, March 11, 2008 as a Private Limited Company with registered address in ABERDEEN. R.B. WILSON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 8 months and 3 days.
| Name | R.B. WILSON HOLDINGS LIMITED |
|---|---|
| Company number | SC339353 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ |
|---|---|
| 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 |
|---|---|
| Mr Bryan Patrick Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Cruickshank Skinner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| R.B. WILSON HOLDINGS LIMITED | 11 Mar 2008 |