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Adam Wilson & Sons (Holdings) Limited
SC230058
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
PORTLAND HOUSE, TROON, KA10 6DN
Incorporated 08/04/2002
Compliance
Last accounts
30/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Hamish Finlay Wilson
director · Since 30/05/2002
TIMBER MERCHANT
BRITISH · UNITED KINGDOM · Age 86
Also on 10 other boards
Mr Patrick John Glennon
director · Since 04/04/2008
DIRECTOR
IRISH · IRELAND · Age 65
Also on 6 other boards
Persons with Significant Control
Mr Michael Glennon
Significant control
Irish · Ireland · Age 63
Portland House, Harbour Road, Troon, KA10 6DN
Notified 06/04/2016
Patrick John Glennon
50–75% shares
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
voting-rights-50-to-75-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
Irish · Ireland · Age 65
Knockmartin, Dublin Road, Longford, N39
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 17/05/2021Registered 01/06/2021
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 21/02/2017Registered 27/02/2017