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A Williamson Haulage Holdings Limited

SC614558

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

C/O NEIL NISBET & CO. THAIN HOUSE, EDINBURGH, EH4 2BP
Incorporated 23/11/2018

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Veronica Carmichael

director · Since 28/02/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 2 other boards

Ms Emma Louise Carmichael

director · Since 16/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Mrs Veronica Carmichael

25–50% shares

British · Scotland · Age 77

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

Notified 28/02/2019

The Executors Of Colin Carmichael

50–75% shares
50–75% votes
Appoint directors

Dunandrew, Benarty Road, Kelty, KY4 0HR

Notified 05/12/2024

Former PSCs

Mr Colin Archibald Carmichael

Ceased 05/12/2024