William Wilson Ltd.

SC014691

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

28 outstanding charges (-10)

Details

HARENESS ROAD, ABERDEEN, AB12 3QA

Incorporated 18/07/1927

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

46130

Agents involved in the sale of timber and building materials

46439

46439

46740

Wholesale of hardware, plumbing and heating equipment and supplies

46900

Non-specialised wholesale trade

Officers

Mr Nicky Paul Randle

secretary · Since 04/12/2020

Nicky Paul Randle

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 14 other boards

Ms Nicola Thomas

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 26 other boards

Patrick Louis Jean Berard

director · Since 27/03/2026

FRENCH · FRANCE · Age 73

Also on 13 other boards

Mr Steven William Hay

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

William Wilson Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O William Wilson Limited, Hareness Road, Aberdeen, AB12 3QA

Reg: Sc053508 · Companies House · Limited By Shares

Notified 06/04/2016

Charges28 outstanding

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED AS ABL SECURITY AGENT

Created 22/01/2026Registered 23/01/2026

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED AS ABL SECURITY AGENT

Created 01/10/2025Registered 07/10/2025

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED AS ABL SECURITY AGENT

Created 01/10/2025Registered 07/10/2025

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED AS ABL SECURITY AGENT

Created 01/10/2025Registered 07/10/2025

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED AS ABL SECURITY AGENT

Created 01/10/2025Registered 07/10/2025

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED AS ABL SECURITY AGENT

Created 01/10/2025Registered 07/10/2025

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED AS ABL SECURITY AGENT

Created 01/10/2025Registered 07/10/2025

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 28/08/2025Registered 17/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SENIOR SECURITY AGENT

Created 02/09/2025Registered 08/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SENIOR SECURITY AGENT

Created 02/09/2025Registered 08/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SENIOR SECURITY AGENT

Created 02/09/2025Registered 08/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SENIOR SECURITY AGENT

Created 02/09/2025Registered 08/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SENIOR SECURITY AGENT

Created 02/09/2025Registered 08/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SENIOR SECURITY AGENT

Created 02/09/2025Registered 08/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED, 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, ENGLAND, EC4M 7JW, AS S

Created 28/08/2025Registered 05/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SENIOR SECURITY AGENT)

Created 28/08/2025Registered 02/09/2025

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED (AS ABL SECURITY AGENT)

Created 28/08/2025Registered 02/09/2025

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED (AS SECURITY AGENT)

Created 23/11/2022Registered 07/12/2022

Charge

outstanding

ATLANTIC PARK STRATEGIC CAPITAL FUND, L.P.

Created 23/11/2022Registered 29/11/2022

Charge

outstanding

ATLANTIC PARK STRATEGIC CAPITAL FUND, L.P. (AS TERM LOAN SECURITY AGENT)

Created 01/04/2021Registered 07/04/2021

Charge

outstanding

ATLANTIC PARK STRATEGIC CAPITAL FUND, L.P. (AS TERM LOAN SECURITY AGENT)

Created 31/03/2021Registered 07/04/2021

Charge

outstanding

ATLANTIC PARK STRATEGIC CAPITAL FUND, L.P. (AS TERM LOAN SECURITY AGENT)

Created 01/04/2021Registered 07/04/2021

Charge

outstanding

ATLANTIC PARK STRATEGIC CAPITAL FUND, L.P. (AS TERM LOAN SECURITY AGENT)

Created 01/04/2021Registered 07/04/2021

Charge

outstanding

ATLANTIC PARK STRATEGIC CAPITAL FUND, L.P. (AS TERM LOAN SECURITY AGENT)

Created 01/04/2021Registered 07/04/2021

Charge

outstanding

ATLANTIC PARK STRATEGIC CAPITAL FUND, L.P AS TERM LOAN SECURITY AGENT

Created 01/02/2021Registered 11/02/2021

Charge

outstanding

ATLANTIC PARK STRATEGIC CAPITAL FUND, L.P.

Created 01/02/2021Registered 10/02/2021

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED (AS SECURITY AGENT)

Created 01/02/2021Registered 09/02/2021

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED (AS SECURITY AGENT)

Created 01/02/2021Registered 09/02/2021

Charge

satisfied

LLOYDS BANK PLC

Created 30/11/2020Registered 03/12/2020Satisfied 24/09/2025