Andrew Wilson & Sons Limited

General information

Name:

Andrew Wilson & Sons Ltd

Office Address:

""st Ann's Mount"" 39 Spring Gardens Abbeyhill EH8 8HR Edinburgh

Number: SC019360

Incorporation date: 1936-10-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Andrew Wilson & Sons was established on 1936-10-17 as a Private Limited Company. The firm's head office can be found at Edinburgh on ""st Ann's Mount"" 39 Spring Gardens, Abbeyhill. Should you have to contact the company by post, the post code is EH8 8HR. The company registration number for Andrew Wilson & Sons Limited is SC019360. The firm's SIC code is 77390 which means Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Andrew Wilson & Sons Ltd reported its account information for the period up to Friday 30th September 2022. The company's most recent annual confirmation statement was filed on Thursday 19th January 2023.

Andrew Wilson & Sons Ltd is a small-sized vehicle operator with the licence number OM0004205. The firm has one transport operating centre in the country. In their subsidiary in Edinburgh on 39 Spring Gardens, 6 machines are available.

Regarding to the following business, the majority of director's responsibilities have been carried out by Andrew L., Robert W., John L. and Helen L.. When it comes to these four managers, Robert W. has administered business the longest, having become a vital addition to the Management Board on 1989. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of Helen L. as a secretary.

Financial data based on annual reports

Company staff

Helen L.

Role: Secretary

Latest update: 28 March 2024

Andrew L.

Role: Director

Appointed: 19 January 2000

Latest update: 28 March 2024

Robert W.

Role: Director

Appointed: 26 January 1989

Latest update: 28 March 2024

John L.

Role: Director

Appointed: 26 January 1989

Latest update: 28 March 2024

Helen L.

Role: Director

Appointed: 26 January 1989

Latest update: 28 March 2024

People with significant control

Executives with significant control over the firm are: Helen L. owns 1/2 or less of company shares. Robert W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Helen L.
Notified on 15 April 2016
Nature of control:
1/2 or less of shares
Robert W.
Notified on 27 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company Vehicle Operator Data

St Anns Mount

Address

39 Spring Gardens

City

Edinburgh

Postal code

EH8 8HR

No. of Vehicles

6

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 56210 : Event catering activities
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