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William Wilson Holdings Limited

William Wilson Holdings Limited is an active company incorporated on 27 June 1973 with the registered office located in Aberdeen, City of Aberdeen. William Wilson Holdings Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
SC053508
Private limited company
Scottish Company
Age
52 years
Incorporated 27 June 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Contact
Address
Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3QA
Same address for the past 20 years
Telephone
01224877522
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in UK • Born in Jan 1976
Wolseley UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolseley UK Finance Limited
Nicky Paul Randle and Nicola Thomas are mutual people.
Active
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Nicky Paul Randle and Nicola Thomas are mutual people.
Active
Jointing Tech Limited
Nicky Paul Randle and Nicola Thomas are mutual people.
Active
Continental Product Engineering Limited
Nicky Paul Randle and Nicola Thomas are mutual people.
Active
Wolseley Properties Limited
Nicky Paul Randle and Nicola Thomas are mutual people.
Active
Ideal Bathrooms (Wolseley) Limited
Nicky Paul Randle and Nicola Thomas are mutual people.
Active
Bassetts (Wolseley) Limited
Nicky Paul Randle and Nicola Thomas are mutual people.
Active
William Wilson Ltd
Nicky Paul Randle and Nicola Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.36M
Decreased by £487K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£44.36M
Decreased by £487K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Simon Gray Resigned
2 Months Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 26 Sep 2025
Charge Satisfied
3 Months Ago on 11 Sep 2025
Charge Satisfied
3 Months Ago on 11 Sep 2025
Charge Satisfied
3 Months Ago on 11 Sep 2025
Charge Satisfied
3 Months Ago on 11 Sep 2025
Charge Satisfied
3 Months Ago on 11 Sep 2025
Charge Satisfied
3 Months Ago on 11 Sep 2025
Confirmation Submitted
8 Months Ago on 23 Apr 2025
Full Accounts Submitted
10 Months Ago on 5 Feb 2025
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Documents
Termination of appointment of Simon Gray as a director on 30 September 2025
Submitted on 24 Nov 2025
Resolutions
Submitted on 10 Nov 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 10 Nov 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 26 Sep 2025
Satisfaction of charge SC0535080014 in full
Submitted on 11 Sep 2025
Satisfaction of charge SC0535080010 in full
Submitted on 11 Sep 2025
Satisfaction of charge SC0535080015 in full
Submitted on 11 Sep 2025
Satisfaction of charge SC0535080011 in full
Submitted on 11 Sep 2025
Satisfaction of charge SC0535080012 in full
Submitted on 11 Sep 2025
Satisfaction of charge SC0535080013 in full
Submitted on 11 Sep 2025
Repayment History
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