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Wilson Oliver Ltd

SC846822

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

8 Connor Place, Peebles, EH45 8HE
Incorporated 29/04/2025

Compliance

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Oliver Caldwell

director · Since 29/04/2025

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mrs Jennifer Caldwell

director · Since 29/04/2025

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 41

Andrew Oliver Caldwell

director · Since 29/04/2025

British · Scotland · Age 49

Jennifer Caldwell

director · Since 29/04/2025

British · Scotland · Age 41

Persons with Significant Control

Mrs Jennifer Caldwell

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 41

8, Connor Place, Peebles, EH45 8HE

Notified 29/04/2025

Mr Andrew Oliver Caldwell

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 49

8, Connor Place, Peebles, EH45 8HE

Notified 29/04/2025

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line18 Connor Place
2026-07-28

8 CONNOR PLACE

post townPeebles
2026-07-28

PEEBLES

officer appointedCALDWELL, Andrew Oliver
2026-07-28
officer appointedCALDWELL, Jennifer
2026-07-28