Davidson & Wilson Limited

SC157316

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL

Incorporated 05/04/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410

Freight transport by road

Officers

Mr Ian George Wilson

director · Since 23/05/2000

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Tracy Wilson

secretary · Since 22/08/2001

ACCOUNTANT

BRITISH · Age 56

Also on 1 other board

Mrs Tracy Wilson

director · Since 31/03/2010

BOOKKEEPER

BRITISH · SCOTLAND · Age 56

Mr Nash Paul Singer

director · Since 27/09/2017

DIRECTOR

BRITISH · SCOTLAND · Age 26

Also on 1 other board

Persons with Significant Control

Mrs Tracy Wilson

25–50% shares

British · Scotland · Age 56

Sclattie Quarry Industrial Estate, Bankhead, Aberdeen, AB21 9EG

Notified 06/04/2016

Mr Ian George Wilson

50–75% shares

British · Scotland · Age 61

Sclattie Quarry Industrial Estate, Bankhead, Aberdeen, AB21 9EG

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/2007Registered 09/01/2008Satisfied 27/11/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2003Registered 03/07/2003Satisfied 27/11/2018