R. B. Wilson (Electrical) Limited

SC072691

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 East Craibstone Street, Aberdeen, AB11 6YQ

Incorporated 01/10/1980

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

43210

Electrical installation

Officers

Bryan Patrick Wilson

director · Since 28/03/2008

British · Scotland · Age 58

James And George Collie Llp

corporate secretary · Since 12/09/2008

Reg: SO304786 · SCOTLAND

Former

Valerie Wilson

director · Resigned 29/08/1999

William Thompson Fraser

secretary · Resigned 14/03/2006

Richard Booth Wilson

director · Resigned 28/03/2008

Fraser & Mulligan

corporate secretary · Resigned 12/09/2008

Graham Cruickshank Skinner

director · Resigned 31/03/2025

Persons with Significant Control

R B Wilson Holdings Limited

75–100% shares

1, East Craibstone Street, Aberdeen, AB11 6YQ

Reg: Sc339353 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 24/09/2008Registered 30/09/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/11/1980Registered 19/11/1980Satisfied 22/02/2008

Change History

officer appointed → JAMES AND GEORGE COLLIE LLP

2026-06-08

officer appointed → WILSON, Bryan Patrick

2026-06-08

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 1 East Craibstone Street

2026-06-08

1 EAST CRAIBSTONE STREET

post town → Aberdeen

2026-06-08

ABERDEEN