Wm. Wilson & Son (johnstone) Limited

General information

Name:

Wm. Wilson & Son (johnstone) Ltd

Office Address:

Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate

Number: SC035918

Incorporation date: 1960-12-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wm. Wilson & Son (johnstone) Limited is a Private Limited Company, based in Brookfield House, Burnbrae Drive in Linwood Industrial Estate. The company's zip code PA3 3BU. This enterprise was established in 1960. The company's registered no. is SC035918. This firm's declared SIC number is 49410, that means Freight transport by road. The company's latest accounts were submitted for the period up to 2023-01-31 and the latest annual confirmation statement was filed on 2023-07-23.

Wm Wilson & Son (johnstone) Ltd is a large-sized transport company with the licence number OM0000975. The firm has three transport operating centres in the country. In their subsidiary in Glasgow , 22 machines are available. The centre in Paisley on Linwood has 40 machines, and the centre in Paisley on 16-30 Murray St is equipped with 30 machines.

In order to be able to match the demands of their clients, this company is constantly being guided by a number of two directors who are Walter M. and Andrew M.. Their successful cooperation has been of utmost importance to this company since 2002. In order to provide support to the directors, this company has been utilizing the skills of Charles S. as a secretary since 1999.

Company staff

Walter M.

Role: Director

Appointed: 01 October 2002

Latest update: 28 December 2023

Charles S.

Role: Secretary

Appointed: 01 May 1999

Latest update: 28 December 2023

Andrew M.

Role: Director

Appointed: 31 March 1995

Latest update: 28 December 2023

People with significant control

The companies with significant control over this firm are: W.H. Malcolm Limited owns over 3/4 of company shares. This business can be reached in Paisley at Burnbrae Drive, Linwood, PA3 3BU and was registered as a PSC under the reg no Sc035770.

W.H. Malcolm Limited
Address: Brookfield House Burnbrae Drive, Linwood, Paisley, PA3 3BU, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, Edinburgh
Registration number Sc035770
Notified on 2 February 2024
Nature of control:
over 3/4 of shares
Charles S.
Notified on 1 July 2016
Ceased on 2 February 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023

Company Vehicle Operator Data

865 South Street

City

Glasgow

Postal code

G14 0BX

No. of Vehicles

22

2 Burnbrae Drive

Address

Linwood

City

Paisley

Postal code

PA3 3BU

No. of Vehicles

40

C/o W H Malcolm Ltd

Address

16-30 Murray St

City

Paisley

Postal code

PA3 1QQ

No. of Vehicles

30

Company filings

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Accounts Annual return Confirmation statement Officers Persons with significant control
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
63
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