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Wilson Adrain Safety Management Limited

SC462250

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Huntershill Business Centre 25 Auchinairn Road, Bishopbriggs, Glasgow, G64 1RX
Incorporated 25/10/2013

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr David Henry Wilson

director · Since 25/10/2013

HEALTH AND SAFETY ADVISOR

BRITISH · SCOTLAND · Age 75

Also on 2 other boards

Mr John Ross

director · Since 01/01/2019

HEALTH AND SAFETY ADVISER

BRITISH · SCOTLAND · Age 38

David Henry Wilson

director · Since 25/10/2013

British · Scotland · Age 75

John Ross

director · Since 01/01/2019

British · Scotland · Age 38

Former

Stuart David Millar

director · Resigned 31/03/2019

Mary Anne Wilson

director · Resigned 01/01/2026

Persons with Significant Control

Mr David Henry Wilson

75–100% shares

British · Scotland · Age 75

Huntershill Business Centre, 25 Auchinairn Road, Glasgow, G64 1RX

Notified 06/01/2022

Mr John Ross

25–50% shares
25–50% votes

British · Scotland · Age 39

Huntershill Business Centre, 25 Auchinairn Road, Glasgow, G64 1RX

Notified 01/11/2023

Mrs Laura Ross

25–50% shares
25–50% votes

British · Scotland · Age 39

Huntershill Business Centre, 25 Auchinairn Road, Glasgow, G64 1RX

Notified 01/11/2023

PSC Statements

No active PSC statements on record.

Change History

officer appointedROSS, John
2026-08-27
officer appointedWILSON, David Henry
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Huntershill Business Centre 25 Auchinairn Road
2026-08-27

HUNTERSHILL BUSINESS CENTRE 25 AUCHINAIRN ROAD

post townGlasgow
2026-08-27

GLASGOW

Filing History37 filings

Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20245 pages · PDF
PSC notified

notification of a person with significant control

06/12/20232 pages · PDF
PSC notified

notification of a person with significant control

06/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20223 pages · PDF
PSC notified

notification of a person with significant control

03/02/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

03/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20203 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20194 pages · PDF
Director appointed

appoint person director company with name date

11/11/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20192 pages · PDF
Director details changed

change person director company with change date

31/07/20192 pages · PDF
Director resigned

termination director company with name termination date

31/07/20191 page · PDF
Confirmation statement

confirmation statement with updates

09/11/20184 pages · PDF
Director appointed

appoint person director company with name date

09/11/20182 pages · PDF
Director appointed

appoint person director company with name date

09/11/20182 pages · PDF
Accounts date changed

change account reference date company current shortened

26/07/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

21/06/20182 pages · PDF
Shares allotted

capital allotment shares

03/04/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/07/20174 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20155 pages · PDF
Accounts date changed

change account reference date company previous extended

01/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20143 pages · PDF
Incorporated

incorporation company

25/10/201335 pages · PDF