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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

Overdue

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

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 Thomas Lindsay Williamson

25–50% shares

British · Scotland · Age 69

7a, Dundas Street, Edinburgh, EH3 6QG

Notified 03/07/2023

Mr Peter Williamson

25–50% shares
25–50% votes

British · Scotland · Age 62

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

Mr John Williamson

Ceased 03/07/2023

John Williamson

Ceased 16/04/2018

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

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