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William Wilson Holdings Limited
- Incorporated
- 27 June 1973 (53 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220) Activities of head offices (70100)
- 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
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born August 1984 (42)
Director · Appointed 1 July 2026
Also at Logicool Holdings Limited (proposed for strike-off), Wolseley UK Limited, Wolseley Properties Limited · more companies
British
Born July 1988 (38)
Officer history (27 former)
1 October 2026
1 October 2026
1 July 2026
31 May 2026
Resigned Randle, Nicky Paul as Secretary
31 May 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
Appointed Mccormick, Katherine Mary as Secretary
31 May 2018
Resigned French, Vanessa 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
31 October 2006
28 April 2006
31 October 2005
31 October 2005
31 October 2005
31 October 2005
31 October 2005
Resigned Wilson, Colin Alexander as Director
31 October 2005
31 October 2005
Resigned Wilson, Michael George as Director
31 October 2005
31 October 2005
31 October 2005
25 September 2001
Appointed Wilson, Michael George as Director
25 September 2001
Appointed Wilson, Colin Alexander as Director
19 May 1999
9 November 1993
1 May 1993
1 December 1992
1 January 1990
1 January 1990
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. 00636445
Holdings 2
Companies where William Wilson Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £39,486,000
- up £159,000 (0%)
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £44,847,000 |
| Creditors (< 1 year) | £5,361,000 |
| Net Current Assets | (£5,361,000) |
| Net Assets | £39,486,000 |
| Shareholder Funds | £39,486,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 2 July 2026 | Appointment of a director | 2 | ||
| 10 June 2026 | Termination of appointment of a director | 1 | ||
| 10 June 2026 | Termination of appointment of a secretary | 1 | ||
| 9 June 2026 | Other filing | — |
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