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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 88 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 InformationRoleAppointedStatus
28 Mountcastle Drive South, Edinburgh, EH15 1PZ

Secretary-Active
39, Spring Gardens, Edinburgh, Scotland, EH8 8HR

Director19 January 2000Active
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

Director19 January 2000Active
46 Durham Avenue, Portobello, Edinburgh, EH15 1RY

Director-Active

People with Significant Control

Robert Simpson Millar Wilson
Notified on:27 May 2016
Status:Active
Date of birth:February 1948
Nationality:Scottish
Address:"St Ann's Mount", 39 Spring Gardens, Edinburgh, EH8 8HR
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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