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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.
Watch Company
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
18 April 2025
(4 months ago)
Next confirmation dated
18 April 2026
Due by
2 May 2026
(7 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about William Wilson Holdings Limited
Contact
Address
Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3QA
Same address for the past
19 years
Companies in AB12 3QA
Telephone
01224877522
Email
Available in Endole App
Website
Williamwilson.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicky Paul Randle
Director • Secretary • British • Lives in England • Born in Feb 1984
Simon Gray
Director • Accountant • British • Lives in UK • Born in Aug 1967
Nicola Thomas
Director • British • Lives in UK • Born in Jan 1976
Wolseley UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
William Wilson Ltd
Simon Gray, Nicola Thomas, and 1 more are mutual people.
Active
Wolseley UK Finance Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
Active
Sellers Of Leeds Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
Active
Jointing Tech Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
Active
Continental Product Engineering Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
Active
Wolseley Properties Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
Active
Ideal Bathrooms (Wolseley) Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
Active
Bassetts (Wolseley) Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Ms Nicola Thomas Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Nicky Paul Randle Appointed
1 Year 8 Months Ago on 1 Jan 2024
Wolseley Directors Limited Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Wolseley Uk Directors Limited Details Changed
3 Years Ago on 4 Feb 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Second filing of Confirmation Statement dated 18 April 2023
Submitted on 5 Sep 2025
Second filing of Confirmation Statement dated 26 April 2021
Submitted on 5 Sep 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Full accounts made up to 31 July 2024
Submitted on 5 Feb 2025
Confirmation statement made on 18 April 2024 with no updates
Submitted on 1 May 2024
Full accounts made up to 31 July 2023
Submitted on 13 Mar 2024
Second filing for the appointment of Mr Nicky Paul Randle as a director
Submitted on 11 Jan 2024
Appointment of Mr Nicky Paul Randle as a director on 1 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Wolseley Directors Limited as a director on 31 December 2023
Submitted on 11 Jan 2024
Appointment of Ms Nicola Thomas as a director on 1 January 2024
Submitted on 11 Jan 2024
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Repayment History
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