Website & contact details
- Website
William Wilson Ltd.
- Incorporated
- 18 July 1927 (99 years)
- Industry
- Agents involved in the sale of timber and building materials (46130) Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)Wholesale of hardware, plumbing and heating equipment and supplies (46740)Non-specialised wholesale trade (46900)
- Directors
- Steven William Hay
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Hareness RoadAltens Industrial EstateAberdeenAB12 3QA
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 35
- Outstanding
- 28
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Hay, Steven William
Director · Appointed 1 July 2026
British
Born February 1971 (55)
Director · Appointed 27 March 2026
French
Born April 1953 (73)
Officer history (30 former)
1 October 2026
1 July 2026
Appointed Hay, Steven William as Director
31 May 2026
31 May 2026
Resigned Randle, Nicky Paul as Secretary
27 March 2026
30 September 2025
1 January 2024
1 January 2024
31 December 2023
4 December 2020
Appointed Randle, Nicky Paul as Secretary
4 December 2020
Resigned Mccormick, Katherine Mary as Secretary
31 May 2018
Resigned French, Vanessa as Secretary
31 May 2018
Appointed Mccormick, Katherine Mary as Secretary
2 March 2018
1 March 2018
29 July 2016
8 July 2016
12 August 2014
31 July 2014
31 July 2014
31 July 2014
30 July 2013
9 July 2013
14 June 2013
Appointed French, Vanessa as Secretary
14 June 2013
31 October 2011
31 October 2011
1 July 2010
17 October 2008
15 September 2008
15 September 2008
28 February 2007
10 February 2007
31 October 2006
28 April 2006
31 October 2005
31 October 2005
31 October 2005
31 October 2005
31 October 2005
31 October 2005
13 October 2000
19 May 1999
12 July 1995
12 July 1995
12 July 1995
1 October 1994
30 September 1994
31 March 1994
Resigned Fraser, Grant Mckenzie as Director
31 March 1994
31 March 1994
31 March 1994
Resigned Wilson, Colin Alexander as Director
1 March 1994
1 April 1992
Appointed Wilson, Colin Alexander as Director
1 April 1989
1 April 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc053508
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 2 July 2026 | Appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Termination of appointment of a secretary | |||
| 30 March 2026 | Appointment of a director |
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