Andrew Wilson & Sons Limited

SC019360

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

"ST ANN'S MOUNT" 39 SPRING GARDENS, EDINBURGH, EH8 8HR

Incorporated 17/10/1936

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

56210

Event catering activities

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mrs Helen Irvine Lees

secretary · Since 26/01/1989

SCOTTISH · SCOTLAND · Age 73

Also on 3 other boards

Mrs Helen Irvine Lees

director · Since 26/01/1989

COMPANY SECRETARY

SCOTTISH · SCOTLAND · Age 73

Also on 3 other boards

John Storrie Lees

director · Since 26/01/1989

SALES DIRECTOR

BRITISH · SCOTLAND · Age 74

Mr Robert Simpson Millar Wilson

director · Since 26/01/1989

DIRECTOR

SCOTTISH · SCOTLAND · Age 78

Andrew John Lees

director · Since 19/01/2000

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 47

Persons with Significant Control

Robert Simpson Millar Wilson

25–50% shares

25–50% votes

voting-rights-25-to-50-percent-as-firm

Appoint directors

Scottish · Scotland · Age 78

"St Ann's Mount", 39 Spring Gardens, Edinburgh, EH8 8HR

Notified 27/05/2016

Former PSCs

Mrs Helen Irvine Lees

Ceased 18/01/2026

Charges2 outstanding

Charge

outstanding

HOLYROOD CARE (EDINBURGH) LTD

Created 18/02/2026Registered 03/03/2026

charge

outstanding

BANK OF SCOTLAND PLC

Created 02/02/2009Registered 17/02/2009