Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Adam Wilson & Sons (Holdings) Limited
- Incorporated
- 8 April 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Patrick John Glennon
- Accounts type
- Full
- Region
- Scotland
- Address
- Portland HouseHarbour RoadTroonKA10 6DN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 4 April 2008
Irish
Director · Appointed 4 April 2008
Irish
Born August 1963 (63)
Director · Appointed 4 April 2008
Irish
Born January 1961 (65)
Director · Appointed 30 May 2002
British
Born July 1940 (86)
Officer history (8 former)
4 April 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
30 May 2002
30 May 2002
30 May 2002
30 May 2002
30 May 2002
30 May 2002
30 May 2002
30 May 2002
30 May 2002
8 April 2002
8 April 2002
8 April 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Glennon
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born August 1963 (63)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Irish
Born January 1961 (65)
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 30 December 2025 | ||
| 30 January 2026 | Replacement filing of Confirmation Statement | 31 December 2016 | ||
| 12 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 3 October 2025 | Full accounts | 30 December 2024 | ||
| 31 December 2024 | Confirmation statement with no updates | 31 December 2024 |
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