William Wilson Holdings Limited

SC053508

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HARENESS ROAD, ABERDEEN, AB12 3QA

Incorporated 27/06/1973

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

43220

Plumbing, heat and air-conditioning installation

70100

Activities of head offices

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

Persons with Significant Control

Wolseley Uk Limited

75–100% shares

75–100% votes

Appoint directors

2, Kingmaker Court, Warwick Technology Park, Warwick, CV34 6DY

Reg: 00636445 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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

Created 01/02/2021Registered 11/02/2021Satisfied 11/09/2025

Charge

satisfied

ATLANTIC PARK STRATEGIC CAPITAL FUND, L.P.

Created 01/02/2021Registered 10/02/2021Satisfied 11/09/2025

Charge

satisfied

ATLANTIC PARK STRATEGIC CAPITAL FUND, L.P.

Created 03/02/2021Registered 10/02/2021Satisfied 11/09/2025

Charge

satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED (AS SECURITY AGENT)

Created 01/02/2021Registered 09/02/2021Satisfied 11/09/2025

Charge

satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED (AS SECURITY AGENT)

Created 03/02/2021Registered 09/02/2021Satisfied 11/09/2025

Charge

satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED (AS SECURITY AGENT)

Created 01/02/2021Registered 09/02/2021Satisfied 11/09/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/12/1987Registered 24/12/1987Satisfied 15/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/02/1987Registered 11/03/1987Satisfied 13/05/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/02/1987Registered 03/03/1987Satisfied 15/11/2005

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 21/03/1986Registered 02/04/1986Satisfied 14/10/1998

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/11/1981Registered 07/12/1981Satisfied 20/02/1989

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD.

Created 30/05/1979Registered 19/06/1979Satisfied 14/10/1998