ANDREW WILSON & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Wilson & Sons Limited. The company was founded 87 years ago and was given the registration number SC019360. The firm's registered office is in EDINBURGH. You can find them at "st Ann's Mount" 39 Spring Gardens, Abbeyhill, Edinburgh, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name	:	ANDREW WILSON & SONS LIMITED
Company Number	:	SC019360
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 1936
End of financial year	:	30 September 2022
Jurisdiction	:	Scotland
Industry Codes	:	56210 - Event catering activities 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address	:	"st Ann's Mount" 39 Spring Gardens, Abbeyhill, Edinburgh, EH8 8HR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
28 Mountcastle Drive South, Edinburgh, EH15 1PZ	Secretary	-	Active
39, Spring Gardens, Edinburgh, Scotland, EH8 8HR	Director	19 January 2000	Active
28 Mountcastle Drive South, Edinburgh, EH15 1PZ	Director	-	Active
28 Mountcastle Drive South, Edinburgh, EH15 1PZ	Director	-	Active
46 Durham Avenue, Portobello, Edinburgh, EH15 1RY	Director	-	Active
4 Oswald Terrace, Prestonpans, EH32 9EG	Director	19 January 2000	Active
46 Durham Avenue, Portobello, Edinburgh, EH15 1RY	Director	-	Active

People with Significant Control

Director Robert Simpson Millar Wilson
Notified on	:	27 May 2016
Status	:	Active
Date of birth	:	February 1948
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	46, Durham Avenue, Edinburgh, Scotland, EH15 1RY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Mrs Helen Irvine Lees
Notified on	:	15 April 2016
Status	:	Active
Date of birth	:	November 1952
Nationality	:	Scottish
Address	:	"St Ann's Mount", 39 Spring Gardens, Edinburgh, EH8 8HR
Nature of control	:	Ownership of shares 25 to 50 percent

ANDREW WILSON & SONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement