R.B. Wilson Holdings Limited

SC339353

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ

Incorporated 11/03/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Bryan Patrick Wilson

director · Since 11/03/2008

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

James And George Collie Llp

secretary · Since 27/05/2008

BRITISH

Also on 66 other boards

Persons with Significant Control

Mr Bryan Patrick Wilson

Significant control

British · Scotland · Age 58

1, East Craibstone Street, Aberdeen, AB11 6YQ

Notified 06/04/2016

Balacar Services Ltd

75–100% shares

1, East Craibstone Street, Aberdeen, AB11 6YQ

Notified 31/03/2025

Former PSCs

Mr Graham Cruickshank Skinner

Ceased 31/03/2025

Charges0 outstanding

charge

satisfied

RICHARD BOOTH WILSON AND OTHERS

Created 10/04/2008Registered 17/04/2008Satisfied 30/10/2010