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Andrew Wilson & Sons Limited

Andrew Wilson & Sons Limited is an active company incorporated on 17 October 1936 with the registered office located in Edinburgh, City of Edinburgh. Andrew Wilson & Sons Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
SC019360
Private limited company
Scottish Company
Age
89 years
Incorporated 17 October 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
"St Ann's Mount" 39 Spring Gardens
Abbeyhill
Edinburgh
EH8 8HR
Same address for the past 11 years
Telephone
01316618282
Email
Available in Endole App
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • Managing Director • British • Lives in Scotland • Born in May 1979
Robert Simpson Millar Wilson
PSC • Scottish • Lives in Scotland • Born in Feb 1948
Mrs Helen Irvine Lees
PSC • Scottish • Lives in Scotland • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£18.04K
Increased by £268 (+2%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£1.14M
Decreased by £44.58K (-4%)
Total Liabilities
-£320.17K
Decreased by £5.81K (-2%)
Net Assets
£820.9K
Decreased by £38.78K (-5%)
Debt Ratio (%)
28%
Increased by 0.57% (+2%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Director Robert Simpson Millar Wilson Details Changed
1 Year 3 Months Ago on 14 Jul 2024
Director Robert Simpson Millar Wilson (PSC) Details Changed
1 Year 3 Months Ago on 14 Jul 2024
John Storrie Lees Details Changed
1 Year 3 Months Ago on 14 Jul 2024
Mrs Helen Irvine Lees Details Changed
1 Year 3 Months Ago on 14 Jul 2024
Mrs Helen Irvine Lees Details Changed
1 Year 3 Months Ago on 14 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Secretary's details changed for Mrs Helen Irvine Lees on 14 July 2024
Submitted on 15 Jul 2024
Director's details changed for Mrs Helen Irvine Lees on 14 July 2024
Submitted on 15 Jul 2024
Change of details for Director Robert Simpson Millar Wilson as a person with significant control on 14 July 2024
Submitted on 15 Jul 2024
Director's details changed for John Storrie Lees on 14 July 2024
Submitted on 15 Jul 2024
Director's details changed for Director Robert Simpson Millar Wilson on 14 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 18 Jul 2023
Repayment History
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