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Scott Wilson Scotland Ltd.

SC048951

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 177 Bothwell Street, Glasgow, G2 7ER
Incorporated 12/07/1971

Previously known as

Scott Wilson Kirkpatrick & Company (Scotland) Limited · until 14/04/1998

Compliance

Last accounts

03/10/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr David John Price

director · Since 21/08/2017

ACCOUNTANT

BRITISH · WALES · Age 56

Mr Bolaji Moruf Taiwo

secretary · Since 27/12/2018

Mrs Joanne Lucy Lang

director · Since 03/07/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 43 other boards

David John Price

director · Since 21/08/2017

British · Wales · Age 56

Bolaji Moruf Taiwo

secretary · Since 27/12/2018

Joanne Lucy Lang

director · Since 03/07/2019

British · United Kingdom · Age 51

Former

Kenneth William Innes

director · Resigned 30/04/1995

Robert Mcgowan

secretary · Resigned 30/04/1995

Hugh Blackwood

director · Resigned 30/04/2003

Robert Mcgowan

director · Resigned 31/08/2003

Simon James Hindshaw

director · Resigned 30/09/2003

James Patrick Mccafferty

director · Resigned 17/08/2007

Ronald Haydn Wall

director · Resigned 27/04/2008

Eleanor Crozier

secretary · Resigned 10/09/2010

Alistair George Napier

director · Resigned 10/09/2010

Alan Gilchrist Frew

director · Resigned 10/09/2010

Susan Edith Briggs

director · Resigned 10/09/2010

Ronald Thomas Hunter

director · Resigned 24/12/2010

Hugh Blackwood

director · Resigned 30/03/2011

Volker Helmut Bettenbuehl

director · Resigned 10/11/2011

Alan Parry-Jones

secretary · Resigned 30/05/2012

Jerome Phillipe Munro-Lafon

director · Resigned 12/03/2015

Abraham Varghese Marrett

director · Resigned 12/05/2015

Rebecca Elizabeth Hemshall

director · Resigned 21/08/2017

Bernice Constance Lilian Philps

director · Resigned 03/07/2019

Persons with Significant Control

Aecom Corporation Holdings (Uk) Ltd

75–100% shares
75–100% votes

Aldgate Tower, 2 Leman Street, London, E1 8FA

Reg: 03039328 · England & Wales · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line12nd Floor 177 Bothwell Street
2026-07-12

2ND FLOOR

post townGlasgow
2026-07-12

GLASGOW