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A & W Wilson Limited
SC287072
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Shantlerhill, Maud, Peterhead, AB42 5SJ
Incorporated 05/07/2005
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 10/09/2025
Due 24/09/2026
On track
Industry
49410
Freight transport by roadOfficers
Wilma Ann Wilson
director · Since 05/07/2005
LIVESTOCK & HAULAGE
BRITISH · SCOTLAND · Age 66
Also on 3 other boards
Mr Bruce Andrew Wilson
director · Since 01/09/2025
DIRECTOR
BRITISH · SCOTLAND · Age 43
Also on 1 other board
Persons with Significant Control
Wilma Ann Wilson
25–50% shares
25–50% votes
British · Scotland · Age 66
Shantlerhill, Peterhead, AB42 5SJ
Notified 06/04/2016
Mr Andrew Ferguson Wilson
25–50% shares
25–50% votes
British · Scotland · Age 67
Shantlerhill, Peterhead, AB42 5SJ
Notified 05/07/2016
Charges2 outstanding
charge
outstanding
CLYDESDALE BANK PLC
Created 17/11/2011Registered 22/11/2011
charge
outstanding
CLYDESDALE BANK PLC
Created 10/11/2010Registered 11/11/2010
Change History
officer appointed → WILSON, Wilma Ann
2026-07-24officer appointed → WILSON, Andrew Ferguson
2026-07-24officer appointed → WILSON, Bruce Andrew
2026-07-24officer appointed → WILSON, Wilma Ann
2026-07-24status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → Shantlerhill
2026-07-24SHANTLERHILL
post town → Peterhead
2026-07-24PETERHEAD