Davidson & Wilson Limited

General information

Name:

Davidson & Wilson Ltd

Office Address:

6 & 7 Queens Terrace AB10 1XL Aberdeen

Number: SC157316

Incorporation date: 1995-04-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Davidson & Wilson Limited has been on the local market for twenty nine years. Registered under the number SC157316 in 1995, the firm have office at 6 & 7 Queens Terrace, Aberdeen AB10 1XL. Up till now Davidson & Wilson Limited changed it’s name three times. Up till June 15, 2000 this company used the business name Marine Transport. Then this company switched to the business name Davidson & Wilson that was used until June 15, 2000 then the current name was agreed on. The enterprise's declared SIC number is 49410 meaning Freight transport by road. Davidson & Wilson Ltd reported its latest accounts for the period that ended on 2022-06-30. Its latest confirmation statement was filed on 2023-03-13.

Davidson & Wilson Ltd is a medium-sized transport company with the licence number OM0034541. The firm has two transport operating centres in the country. In their subsidiary in Aberdeen on Bankhead, 9 machines and 13 trailers are available. The centre in Glasgow on Transport Office has 4 machines and 4 trailers.

From the data we have gathered, this particular business was formed in April 1995 and has been overseen by eight directors, out of whom three (Nash S., Tracy W. and Ian W.) are still in the management. To find professional help with legal documentation, this business has been utilizing the expertise of Tracy W. as a secretary since the appointment on August 22, 2001.

  • Previous company's names
  • Davidson & Wilson Limited 2000-06-15
  • Marine Transport Limited 1996-04-25
  • Davidson & Wilson Limited 1995-09-27
  • Marine Transport Limited 1995-04-05

Financial data based on annual reports

Company staff

Nash S.

Role: Director

Appointed: 27 September 2017

Latest update: 9 March 2024

Tracy W.

Role: Director

Appointed: 31 March 2010

Latest update: 9 March 2024

Tracy W.

Role: Secretary

Appointed: 22 August 2001

Latest update: 9 March 2024

Ian W.

Role: Director

Appointed: 23 May 2000

Latest update: 9 March 2024

People with significant control

Executives who control the firm include: Ian W. owns over 1/2 to 3/4 of company shares . Tracy W. owns 1/2 or less of company shares.

Ian W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Tracy W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company Vehicle Operator Data

Sclattie Quarry Industrial Estate

Address

Bankhead , Bucksburn

City

Aberdeen

Postal code

AB21 9EG

No. of Vehicles

9

No. of Trailers

13

Mclanachan Transport Ltd

Address

Transport Office , Grays Road , Uddingston

City

Glasgow

Postal code

G71 6ET

No. of Vehicles

4

No. of Trailers

4

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
29
Company Age

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