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R.B. Wilson Holdings Limited
SC339353
active
ltd
scotland
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
31/03/2026
total exemption full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
On track
Industry
70100
Activities of head officesOfficers
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
corporate secretary · Since 27/05/2008
Reg: SO304786 · SCOTLAND
Also on 66 other boards
Former
James And George Collie Secretaries Limited
corporate secretary · Resigned 27/05/2008
Graham Cruickshank Skinner
director · Resigned 31/03/2025
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
Change History
status → active
2026-08-07Active
type → ltd
2026-08-07Private Limited Company
address line1 → 1 East Craibstone Street
2026-08-071 EAST CRAIBSTONE STREET
post town → Aberdeen
2026-08-07ABERDEEN
officer appointed → JAMES AND GEORGE COLLIE LLP
2026-08-07officer appointed → WILSON, Bryan Patrick
2026-08-07