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T.B. Williamson & Son, Limited

SC033097

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

7a Dundas Street, Edinburgh, EH3 6QG
Incorporated 13/05/1958

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings
68209
Other letting and operating of own or leased real estate

Officers

Thomas Lindsay Williamson

director

British · Scotland · Age 69

Leonard John Thomson

secretary · Since 19/07/2021

Shirley Williamson

director · Since 12/03/2024

British · Scotland · Age 65

Former

Agnes Philip Renton Williamson

director · Resigned 16/07/1997

Anne Hope Bisset

secretary · Resigned 02/04/1999

Anne Hope Bisset

director · Resigned 02/04/1999

John Williamson

secretary · Resigned 05/04/2002

John Williamson

director · Resigned 16/04/2018

Alexander Douglas Moffat

secretary · Resigned 12/05/2021

Catherine Macaulay Williamson

secretary · Resigned 19/07/2021

John Philip Williamson

director · Resigned 26/01/2024

Persons with Significant Control

Mr Peter Williamson

25–50% shares
25–50% votes

British · Scotland · Age 62

7a, Dundas Street, Edinburgh, EH3 6QG

Notified 03/07/2023

Mr Thomas Lindsay Williamson

25–50% shares

British · Scotland · Age 69

7a, Dundas Street, Edinburgh, EH3 6QG

Notified 03/07/2023

Mrs Shirley Williamson

25–50% shares
25–50% votes

British · Scotland · Age 65

7a, Dundas Street, Edinburgh, EH3 6QG

Notified 26/01/2024

Former PSCs

John Williamson

Ceased 16/04/2018

Mr John Williamson

Ceased 03/07/2023

Mr Alexander Douglas Moffat

Ceased 12/05/2021

Mr John Phillip Williamson

Ceased 26/01/2024

Charges4 outstanding

Charge
outstanding

THOMAS LINDSAY WILLIAMSON

Created 26/05/2017Registered 11/06/2017
Charge
outstanding

JOHN PHILIP WILLIAMSON

Created 26/05/2017Registered 11/06/2017
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2002Registered 12/04/2002
charge
outstanding

JOHN WILLIAMSON

Created 16/07/1990Registered 18/07/1990
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1989Registered 31/03/1989Satisfied 12/04/1990

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line17a Dundas Street
2026-06-07

7A DUNDAS STREET

post townEdinburgh
2026-06-07

EDINBURGH

officer appointedTHOMSON, Leonard John
2026-06-07
officer appointedWILLIAMSON, Shirley
2026-06-07
officer appointedWILLIAMSON, Thomas Lindsay
2026-06-07