Andrew Wilson & Sons Limited

Company Name	Andrew Wilson & Sons Limited
Company Status	Active
Company Number	SC019360
Category	Private Limited Company
Incorporation Date	17 October 1936(87 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mrs Helen Irvine Lees
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Scottish
Status	Current
Appointed	26 January 1989(52 years, 3 months after company formation)
Appointment Duration	35 years, 3 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	28 Mountcastle Drive South Edinburgh Midlothian EH15 1PZ Scotland

Director Name	John Storrie Lees
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 January 1989(52 years, 3 months after company formation)
Appointment Duration	35 years, 3 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	28 Mountcastle Drive South Edinburgh Midlothian EH15 1PZ Scotland

Director Name	Robert Simpson Millar Wilson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Scottish
Status	Current
Appointed	26 January 1989(52 years, 3 months after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Durham Avenue Portobello Edinburgh Midlothian EH15 1RY Scotland

Secretary Name	Mrs Helen Irvine Lees
Nationality	Scottish
Status	Current
Appointed	26 January 1989(52 years, 3 months after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Mountcastle Drive South Edinburgh Midlothian EH15 1PZ Scotland

Director Name	Andrew John Lees
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 January 2000(63 years, 3 months after company formation)
Appointment Duration	24 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	39 Spring Gardens Edinburgh EH8 8HR Scotland

Director Name	Mrs Jeannie Morton Wilson
Nationality	British
Status	Resigned
Appointed	26 January 1989(52 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 1990)
Role	Company Director
Correspondence Address	46 Durham Avenue Portobello Edinburgh Midlothian EH15 1RY Scotland

Director Name	Mr David William Robert Lees
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 January 2000(63 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 13 June 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	4 Oswald Terrace Prestonpans East Lothian EH32 9EG Scotland

Contact

Website	wilsonscaterhire.co.uk
Email address	[email protected]
Telephone	0131 6618282
Telephone region	Edinburgh

Location

Registered Address	"St Ann's Mount" 39 Spring Gardens Abbeyhill Edinburgh EH8 8HR Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

50 at £1	Andrew John Lees 7.40% Ordinary
50 at £1	David William Robert Lees 7.40% Ordinary
239 at £1	Robert Simpson Millar Wilson 35.36% Ordinary
217 at £1	Helen Irvine Lees 32.10% Ordinary
26 at £1	Robert Simpson Millar Wilson 3.85% Ordinary B
24 at £1	John Storrie Lees 3.55% Ordinary B
20 at £1	Andrew John Lees 2.96% Ordinary B
20 at £1	David William Robert Lees 2.96% Ordinary B
20 at £1	John Storrie Lees 2.96% Ordinary
10 at £1	Helen Irvine Lees 1.48% Ordinary B

Financials

Year	2014
Net Worth	£718,099
Cash	£43,933
Current Liabilities	£139,881

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

2 February 2009	Delivered on: 17 February 2009 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

17 November 2020	Notification of Helen Irvine Lees as a person with significant control on 15 April 2016 (2 pages)
10 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
27 February 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
23 October 2019	Director's details changed for Andrew John Lees on 23 October 2019 (2 pages)
23 October 2019	Director's details changed for Managing Director Robert Simpson Millar Wilson on 23 October 2019 (2 pages)
23 October 2019	Director's details changed for Andrew John Lees on 23 October 2019 (2 pages)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
1 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
11 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
22 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
10 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 February 2016	Director's details changed for Andrew John Lees on 1 February 2016 (2 pages)
1 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 676 (8 pages)
1 February 2016	Director's details changed for Andrew John Lees on 1 February 2016 (2 pages)
1 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 676 (8 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 676 (8 pages)
28 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 676 (8 pages)
2 September 2014	Termination of appointment of David William Robert Lees as a director on 13 June 2014 (1 page)
2 September 2014	Termination of appointment of David William Robert Lees as a director on 13 June 2014 (1 page)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 676 (9 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 676 (9 pages)
20 January 2014	Registered office address changed from 39 St Ann's Mount Spring Gardens Abbeyhill Edinburgh EH8 8HR Scotland on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 39 St Ann's Mount Spring Gardens Abbeyhill Edinburgh EH8 8HR Scotland on 20 January 2014 (1 page)
26 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (11 pages)
23 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (11 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 February 2012	Director's details changed for Andrew John Lees on 31 December 2011 (2 pages)
7 February 2012	Director's details changed for Andrew John Lees on 31 December 2011 (2 pages)
7 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (9 pages)
7 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (9 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
26 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (9 pages)
26 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (9 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 February 2010	Director's details changed for Robert Simpson Millar Wilson on 19 January 2010 (2 pages)
15 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Robert Simpson Millar Wilson on 19 January 2010 (2 pages)
15 February 2010	Director's details changed for David William Robert Lees on 19 January 2010 (2 pages)
15 February 2010	Director's details changed for Helen Irvine Lees on 19 January 2010 (2 pages)
15 February 2010	Director's details changed for Helen Irvine Lees on 19 January 2010 (2 pages)
15 February 2010	Director's details changed for John Storrie Lees on 19 January 2010 (2 pages)
15 February 2010	Director's details changed for John Storrie Lees on 19 January 2010 (2 pages)
15 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Andrew John Lees on 19 January 2010 (2 pages)
15 February 2010	Director's details changed for Andrew John Lees on 19 January 2010 (2 pages)
15 February 2010	Director's details changed for David William Robert Lees on 19 January 2010 (2 pages)
13 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 January 2009	Return made up to 19/01/09; full list of members (5 pages)
20 January 2009	Return made up to 19/01/09; full list of members (5 pages)
20 January 2009	Registered office changed on 20/01/2009 from st ann's mount 39 spring gardens abbeyhill edinburgh EH8 8HR (1 page)
20 January 2009	Registered office changed on 20/01/2009 from st ann's mount 39 spring gardens abbeyhill edinburgh EH8 8HR (1 page)
7 April 2008	Return made up to 19/01/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 April 2008	Return made up to 19/01/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 April 2007	Ad 21/03/07--------- Â£ si 100@1=100 Â£ ic 576/676 (2 pages)
11 April 2007	Ad 21/03/07--------- Â£ si 100@1=100 Â£ ic 576/676 (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 March 2007	Return made up to 19/01/07; full list of members (9 pages)
2 March 2007	Return made up to 19/01/07; full list of members (9 pages)
8 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
8 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 January 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 November 2005	Â£ ic 588/576 31/10/05 Â£ sr 12@1=12 (1 page)
11 November 2005	Â£ ic 588/576 31/10/05 Â£ sr 12@1=12 (1 page)
13 October 2005	Â£ ic 600/588 30/09/05 Â£ sr 12@1=12 (1 page)
13 October 2005	Â£ ic 600/588 30/09/05 Â£ sr 12@1=12 (1 page)
10 October 2005	Resolutions RES13 ‐ Agreement 29/09/05 (5 pages)
10 October 2005	Resolutions RES13 ‐ Agreement 29/09/05 (5 pages)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2005	Return made up to 19/01/05; full list of members (9 pages)
28 January 2005	Return made up to 19/01/05; full list of members (9 pages)
6 September 2004	Location of register of members (1 page)
6 September 2004	Location of register of members (1 page)
8 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
8 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
10 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 February 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 February 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 April 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
8 April 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
13 February 2002	Return made up to 19/01/02; full list of members (8 pages)
13 February 2002	Return made up to 19/01/02; full list of members (8 pages)
5 February 2001	Return made up to 19/01/01; full list of members (8 pages)
5 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
5 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
5 February 2001	Return made up to 19/01/01; full list of members (8 pages)
17 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 February 2000	Return made up to 19/01/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 February 2000	Return made up to 19/01/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
29 January 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
29 January 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
29 January 1999	Return made up to 19/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 January 1999	Return made up to 19/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 February 1998	Return made up to 21/01/98; no change of members (4 pages)
5 February 1998	Return made up to 21/01/98; no change of members (4 pages)
30 December 1997	Accounts for a small company made up to 30 September 1997 (8 pages)
30 December 1997	Accounts for a small company made up to 30 September 1997 (8 pages)
29 January 1997	Return made up to 21/01/97; no change of members (4 pages)
29 January 1997	Return made up to 21/01/97; no change of members (4 pages)
21 November 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
21 November 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
19 January 1996	Return made up to 21/01/96; full list of members (6 pages)
19 January 1996	Return made up to 21/01/96; full list of members (6 pages)
17 November 1995	Full accounts made up to 30 September 1995 (6 pages)
17 November 1995	Full accounts made up to 30 September 1995 (6 pages)
7 March 1945	Increase in nominal capital (3 pages)
7 March 1945	Increase in nominal capital (3 pages)
17 October 1936	Incorporation (14 pages)
17 October 1936	Incorporation (14 pages)

Andrew Wilson & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland