Company information:
William Wilson & Company (Glasgow) Limited (No: SC081737)
Address: HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA
Status: Active
Incorporated: 02-Sep-1983
Accounts Next Due: 30-Apr-2020
Next Confirmation Statement Due: 07-Apr-2020
Industry Class: 99999 - Dormant Company
Current Director: ANDREW JAMES FREDERICK BURTON ( DOB: Jan-1974 From: Nov-2016 )
Current Director: WOLSELEY DIRECTORS LIMITED ( From: May-2008 )
Current Secretary: KATHERINE MARY MCCORMICK ( From: Jul-2015 )
Resigned Director: ADRIAN BARDEN ( DOB: Dec-1954 From: Oct-2005 To: Oct-2006 )
Resigned Director: ROBERT ANGUS BISSET ( DOB: Feb-1947 From: May-1999 To: Feb-2007 )
Resigned Director: FREDERICK JOHN ROBERT CRAIG ( DOB: May-1943 From: Dec-1994 To: May-1999 )
Resigned Director: ANGUS DONALD MACKINTOSH MACDONALD ( DOB: Apr-1939 From: Dec-1988 To: Dec-1994 )
Resigned Director: MATTHEW JAMES NEVILLE ( DOB: Nov-1968 From: Oct-2005 To: May-2008 )
Resigned Director: ROBERT WILLIAM SKIDMORE ( DOB: Jan-1961 From: Dec-1994 To: Feb-2007 )
Resigned Director: ROBERT ANDREW ROSS SMITH ( DOB: Apr-1970 From: Apr-2010 To: Nov-2016 )
Resigned Director: BRIAN GEOFFREY SWAIN ( DOB: Mar-1947 From: Nov-1992 To: Dec-1994 )
Resigned Director: DAVID THOMSON ( From: Dec-1988 To: Dec-1994 )
Resigned Director: IAN TILLOTSON ( DOB: Feb-1955 From: Dec-2006 To: May-2008 )
Resigned Director: STEPHEN PAUL WEBSTER ( DOB: Nov-1952 From: May-2008 To: Mar-2010 )
Resigned Director: GRAEME JOSS WILSON ( DOB: Aug-1931 From: Dec-1988 To: Dec-1994 )
Resigned Director: DAVID JOSS WILSON ( From: Jan-1993 To: Dec-1994 )
Resigned Secretary: TOM BROPHY ( From: Aug-2011 To: Nov-2012 )
Resigned Secretary: ALISON DREW ( From: May-2008 To: Aug-2011 )
Resigned Secretary: GRAHAM MIDDLEMISS ( DOB: Oct-1967 From: Oct-2005 To: May-2008 )
Resigned Secretary: GRAHAM MIDDLEMISS ( From: Nov-2012 To: Jul-2015 )
Resigned Secretary: ROBERT WILLIAM SKIDMORE ( DOB: Jan-1961 From: Dec-1994 To: Oct-2005 )
Resigned Secretary: BRIAN GEOFFREY SWAIN ( DOB: Mar-1947 From: Dec-1988 To: Dec-1994 )
Persons of Significant Control:
William Wilson Holdings Limited, C/O William Wilson Limited Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)