William Wilson Ltd.

Company Name	William Wilson Ltd.
Directors	Simon Gray and Wolseley UK Directors Limited
Company Status	Active
Company Number	SC014691
Category	Private Limited Company
Incorporation Date	18 July 1927(93 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Simon Gray
Date of Birth	August 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(90 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Katherine Mary McCormick
Status	Current
Appointed	31 May 2018(90 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	Wolseley UK Directors Limited (Corporation)
Status	Current
Appointed	31 July 2014(87 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY

Director Name	Robert Angus Bisset
Date of Birth	February 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(61 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	4 Gullymoss Gardens Westhill Aberdeenshire AB32 6NF Scotland

Director Name	Grant McKenzie Fraser
Date of Birth	April 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(61 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	2 Craigie Park Place Aberdeen Aberdeenshire AB2 4SF Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(61 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 October 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Director Name	Alexander Wilson
Date of Birth	February 1935 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(61 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 April 1989)
Role	Managing Director
Correspondence Address	37 Anderson Drive Aberdeen Aberdeenshire AB15 4ST Scotland

Director Name	Mr Graeme Joss Wilson
Date of Birth	August 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(61 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 October 2000)
Role	Company Director
Correspondence Address	Bermore Inchmarlo Road Banchory Kincardineshire AB31 4AH Scotland

Secretary Name	Grant Joss Nicol
Nationality	British
Status	Resigned
Appointed	02 December 1988(61 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Amograil 14 Gurney Street Stonehaven Kincardineshire AB3 2EB Scotland

Director Name	Grant Joss Nicol
Date of Birth	August 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1989(61 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 March 1994)
Role	Secretary
Correspondence Address	Amograil 14 Gurney Street Stonehaven Kincardineshire AB3 2EB Scotland

Director Name	Colin Alexander Wilson
Date of Birth	January 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(64 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	15 Hutchison Terrace Aberdeen Aberdeenshire AB1 7NN Scotland

Director Name	Mr Frederick John Robert Craig
Date of Birth	May 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(66 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 May 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Freeland Gateside Cupar Fife KY14 7SX Scotland

Secretary Name	Mr Robert William Skidmore
Nationality	British
Status	Resigned
Appointed	01 October 1994(67 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bayview Road Aberdeen AB15 4EY Scotland

Director Name	Robert Angus Bisset
Date of Birth	February 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(68 years after company formation)
Appointment Duration	11 years, 7 months (resigned 10 February 2007)
Role	Company Director
Correspondence Address	4 Gullymoss Gardens Westhill Aberdeenshire AB32 6NF Scotland

Director Name	Prof Ian Percy
Date of Birth	January 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(68 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 October 2005)
Role	Chartered Accountant
Correspondence Address	30 Midmar Drive Edinburgh EH10 6BU Scotland

Director Name	Mr Robert William Skidmore
Date of Birth	January 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(68 years after company formation)
Appointment Duration	11 years, 7 months (resigned 28 February 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bayview Road Aberdeen AB15 4EY Scotland

Director Name	Mr Adrian Barden
Date of Birth	December 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(78 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl House, 35 Pearce Avenue Lilliput Poole Dorset BH14 8EG

Director Name	Mr Matthew James Neville
Date of Birth	November 1968 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(78 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Brickall Long Marston Stratford Upon Avon Warwickshire CV37 8QL

Secretary Name	Mr Graham Middlemiss
Nationality	British
Status	Resigned
Appointed	31 October 2005(78 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Spindle Lane Dickens Heath Solihull West Midlands B90 1RP

Director Name	Mr Ian Tillotson
Date of Birth	February 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(78 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ashes 16 Hughes Hill Shrewley Warwickshire CV35 7AS

Director Name	Anthony Charles Morris
Date of Birth	August 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(81 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Cunningham Drive Lutterworth Leics LE17 4YR

Director Name	Mr Keith Harold Davenport Jones
Date of Birth	December 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(81 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill House Boroughbridge Road Bishop Monkton Harrogate North Yorkshire HG3 3RQ

Director Name	Mr Derek John Harding
Date of Birth	March 1973 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(83 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Vanessa French
Status	Resigned
Appointed	14 June 2013(85 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	The Wolseley Center Harrison Way Leamington Spa CV31 3HH

Director Name	Mr Paul Gerard Turner
Date of Birth	December 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(86 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2014)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	The Wolseley Center Harrison Way Spa Park Royal Leamington Spa CV31 3HH

Director Name	Mr Marc Arthur Ronchetti
Date of Birth	April 1976 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(87 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wolseley Center Harrison Way Leamington Spa CV31 3HH

Director Name	Dr Elizabeth Louise Hancox
Date of Birth	August 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(89 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Wolseley Center Harrison Way Leamington Spa CV31 3HH

Contact

Website	www.williamwilson.co.uk
Telephone	01224 877522
Telephone region	Aberdeen

Location

Registered Address	Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£68,370,000
Net Worth	£39,271,000
Cash	£6,836,000
Current Liabilities	£58,949,000

Accounts

Latest Accounts	31 July 2019 (1 year, 5 months ago)
Next Accounts Due	30 April 2021 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	20 March 2020 (10 months ago)
Next Return Due	1 May 2021 (3 months, 1 week from now)

Charges

21 March 1986	Delivered on: 2 April 1986 Satisfied on: 15 December 2005 Persons entitled: Investors in Industry PLC Classification: Collateral bond & floating charge Secured details: All sums due or to become due by william wilson holdings LTD and another. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 December 1977	Delivered on: 16 December 1977 Satisfied on: 21 August 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 December 1987	Delivered on: 24 December 1987 Satisfied on: 11 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by professional distribution services (UK) LTD. Particulars: Balances of accounts held by bank of scotland in the name of the company. Fully Satisfied
18 February 1987	Delivered on: 3 March 1987 Satisfied on: 11 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by william wilson holdings LTD and or others. Particulars: Balances at credit of any accounts held by the governor and company of the bank of scotland in the name of the company. Fully Satisfied
18 February 1987	Delivered on: 3 March 1987 Satisfied on: 15 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
25 November 1976	Delivered on: 6 December 1976 Satisfied on: 15 December 2005 Persons entitled: Hcfc LTD Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 November 2020	Delivered on: 3 December 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

21 December 2017	Full accounts made up to 31 July 2017 (29 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (4 pages)
17 January 2017	Full accounts made up to 31 July 2016 (39 pages)
7 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
2 August 2016	Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016 (1 page)
18 July 2016	Appointment of Dr Elizabeth Louise Hancox as a director on 8 July 2016 (2 pages)
10 May 2016	Auditor's resignation (2 pages)
20 April 2016	Auditor's resignation (2 pages)
13 April 2016	Full accounts made up to 31 July 2015 (34 pages)
17 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 3,829,784 (5 pages)
3 March 2015	Full accounts made up to 31 July 2014 (35 pages)
5 December 2014	Second filing of AR01 previously delivered to Companies House made up to 23 November 2014 (16 pages)
1 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3,829,784 ANNOTATION Clarification a second filed AR01 was registered on 05/12/2014. (8 pages)
15 August 2014	Termination of appointment of a director (1 page)
14 August 2014	Termination of appointment of Paul Gerard Turner as a director on 12 August 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
14 August 2014	Termination of appointment of Keith Harold Davenport Jones as a director on 31 July 2014 (1 page)
14 August 2014	Appointment of Wolseley Uk Directors Limited as a director on 31 July 2014 (2 pages)
4 August 2014	Appointment of Marc Arthur Ronchetti as a director on 31 July 2014 (2 pages)
19 February 2014	Full accounts made up to 31 July 2013 (32 pages)
5 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 3,829,784 (4 pages)
15 August 2013	Termination of appointment of Derek Harding as a director (1 page)
22 July 2013	Appointment of Paul Gerard Turner as a director (2 pages)
1 July 2013	Appointment of Vanessa French as a secretary (2 pages)
1 July 2013	Termination of appointment of Graham Middlemiss as a secretary (1 page)
3 January 2013	Full accounts made up to 31 July 2012 (31 pages)
3 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
29 December 2011	Full accounts made up to 31 July 2011 (32 pages)
1 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Termination of appointment of Matthew Neville as a director (1 page)
7 November 2011	Termination of appointment of Anthony Morris as a director (1 page)
9 February 2011	Full accounts made up to 31 July 2010 (31 pages)
10 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
1 July 2010	Appointment of Mr Derek Harding as a director (2 pages)
28 April 2010	Full accounts made up to 31 July 2009 (43 pages)
3 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
27 May 2009	Full accounts made up to 31 July 2008 (30 pages)
19 January 2009	Return made up to 23/11/08; full list of members (6 pages)
11 November 2008	Appointment terminated director ian tillotson (1 page)
6 October 2008	Director appointed keith harold davenport jones (1 page)
6 October 2008	Director appointed anthony charles morris (2 pages)
30 May 2008	Full accounts made up to 31 July 2007 (24 pages)
30 January 2008	Memorandum and Articles of Association (6 pages)
12 December 2007	Return made up to 23/11/07; full list of members (5 pages)
19 June 2007	Full accounts made up to 31 July 2006 (24 pages)
15 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
7 December 2006	Return made up to 23/11/06; full list of members (8 pages)
8 November 2006	Director resigned (1 page)
8 May 2006	New director appointed (3 pages)
8 February 2006	Return made up to 23/11/05; full list of members (7 pages)
11 January 2006	Full accounts made up to 31 March 2005 (17 pages)
6 January 2006	Secretary's particulars changed (1 page)
15 December 2005	Dec mort/charge * (2 pages)
15 December 2005	Dec mort/charge * (2 pages)
15 December 2005	Dec mort/charge * (2 pages)
11 November 2005	Dec mort/charge * (2 pages)
11 November 2005	Dec mort/charge * (2 pages)
9 November 2005	New director appointed (3 pages)
9 November 2005	New director appointed (3 pages)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Secretary resigned (1 page)
11 January 2005	Full accounts made up to 31 March 2004 (17 pages)
8 December 2004	Return made up to 23/11/04; full list of members (8 pages)
19 January 2004	Full accounts made up to 31 March 2003 (17 pages)
20 December 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 December 2002	Return made up to 23/11/02; full list of members (8 pages)
17 October 2002	Full accounts made up to 31 March 2002 (14 pages)
21 December 2001	Full accounts made up to 31 March 2001 (14 pages)
21 December 2001	Return made up to 23/11/01; full list of members (7 pages)
7 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2000	Director resigned (1 page)
16 October 2000	Full accounts made up to 31 March 2000 (14 pages)
22 December 1999	Full accounts made up to 31 March 1999 (15 pages)
21 December 1999	Return made up to 23/11/99; full list of members (7 pages)
7 July 1999	Director resigned (1 page)
21 December 1998	Full accounts made up to 31 March 1998 (14 pages)
21 December 1998	Return made up to 23/11/98; full list of members (8 pages)
10 December 1997	Return made up to 23/11/97; full list of members (8 pages)
10 December 1997	Full accounts made up to 31 March 1997 (15 pages)
20 December 1996	Full accounts made up to 31 March 1996 (17 pages)
20 December 1996	Return made up to 23/11/96; full list of members 363(287) ‐ Registered office changed on 20/12/96 (8 pages)
25 January 1996	Full accounts made up to 31 March 1995 (18 pages)
25 January 1996	Return made up to 23/11/95; full list of members (8 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (4 pages)
1 February 1995	Full accounts made up to 31 March 1994 (18 pages)
4 October 1994	Secretary resigned;new secretary appointed (2 pages)
7 April 1994	New director appointed (3 pages)
31 March 1994	Company name changed william wilson & company (aberde en) LIMITED\certificate issued on 01/04/94 (2 pages)
18 January 1994	Full accounts made up to 31 March 1993 (16 pages)
3 December 1992	Full accounts made up to 31 March 1992 (15 pages)
11 December 1991	Full accounts made up to 31 March 1991 (15 pages)
24 December 1990	Full accounts made up to 31 March 1990 (15 pages)
19 December 1989	Full accounts made up to 31 March 1989 (15 pages)
7 December 1988	Full accounts made up to 31 March 1988 (15 pages)
17 December 1987	Full accounts made up to 31 March 1987 (15 pages)
15 December 1986	Full accounts made up to 31 March 1986 (15 pages)
15 December 1986	Return made up to 13/11/86; full list of members (10 pages)
2 July 1979	Memorandum and Articles of Association (24 pages)

William Wilson Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland