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BRIAN WILSON (ELLON) LIMITED

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

This company is commonly known as Brian Wilson (ellon) Limited. The company was founded 22 years ago and was given the registration number SC239230. The firm's registered office is in INVERURIE. You can find them at 6 Market Square, Oldmeldrum, Inverurie, Aberdeenshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BRIAN WILSON (ELLON) LIMITED
Company Number:SC239230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:6 Market Square, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Market Square, Oldmeldrum, Scotland, AB51 0AA

Corporate Secretary01 May 2003Active
Wineburn Cottage, Ellon, AB41 8NZ

Director06 November 2002Active
7 Constitution Street, Inverurie, AB51 4SQ

Corporate Nominee Secretary06 November 2002Active
4 Skelly Rock, Altens, Aberdeen, AB12 3JH

Nominee Director06 November 2002Active
Wineburn Cottage, Ellon, AB41 8NZ

Director02 January 2003Active

People with Significant Control

Mrs Elaine Anne Wilson
Notified on:06 November 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:Scotland
Address:Wineburn Cottage, Ellon, Aberdeenshire, Scotland, AB41 8NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Brian John Wilson
Notified on:06 November 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Scotland
Address:Wineburn Cottage, Ellon, Aberdeenshire, Scotland, AB41 8NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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