Wilson & Scott (Highways) Limited

00505380

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

. COLTHROP LANE, THATCHAM, RG19 4NT

Incorporated 12/03/1952

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Robert Ian Shaw Meadows

director · Since 21/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 3 other boards

Mr Stephen David Scott

director · Since 21/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Rupert Sinclair Higgin

director · Since 14/09/2005

SELF EMPLOYED

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Cameron Simms

director · Since 20/09/2012

CONTRACTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Ms Alexandra Jean Whittaker

director · Since 01/01/2026

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Rs Clare Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8, Stanhope Street, Liverpool, L8 5RQ

Reg: 13478052 · Companies House · Private Limited Company

Notified 15/12/2021

Former PSCs

Mr Robert Ian Shaw Meadows

Ceased 31/12/2019

Rupert Sinclair Higgin

Ceased 31/12/2019

R S Clare & Co Ltd

Ceased 15/12/2021

Charges1 outstanding

Charge

outstanding

RS CLARE HOLDINGS LIMITED

Created 10/03/2023Registered 28/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 15/04/1999Registered 28/04/1999Satisfied 19/07/2008

charge

satisfied

BARCLAYS BANK PLC

Created 25/08/1981Registered 03/09/1981Satisfied 02/06/1987