A Williamson Haulage Limited

SC306338

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THAIN HOUSE, EDINBURGH, EH4 2BP

Incorporated 04/08/2006

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

49410

Freight transport by road

Officers

Neil Nisbet & Co

secretary · Since 04/08/2006

BRITISH

Also on 9 other boards

Ms Emma Louise Carmichael

director · Since 07/12/2007

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mrs Veronica Carmichael

director · Since 16/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 2 other boards

Persons with Significant Control

A Williamson Haulage Holdings Limited

75–100% shares

C/O Neil Nisbet & Co, Thain House, Edinburgh, EH4 2BP

Reg: Sc614558 · Scotland · :Limited Company

Notified 28/02/2019

Former PSCs

C & V Carmichael Limited

Ceased 28/08/2018

Thain Investments Limited

Ceased 28/02/2019

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2009Registered 20/08/2009

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 18/10/2006Registered 25/10/2006