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Wm. Wilson & Son (johnstone) Limited, PA3 3BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WM. WILSON & SON (JOHNSTONE) LIMITED

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

This company is commonly known as Wm. Wilson & Son (johnstone) Limited. The company was founded 63 years ago and was given the registration number SC035918. The firm's registered office is in LINWOOD INDUSTRIAL ESTATE. You can find them at Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WM. WILSON & SON (JOHNSTONE) LIMITED
Company Number:SC035918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1960
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, PA3 3BU

Secretary02 February 2024Active
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, PA3 3BU

Director31 March 1995Active
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, PA3 3BU

Director01 October 2002Active
3 Leeburn Avenue, Houston, Johnstone, PA6 7DN

Secretary31 March 1995Active
Auchenames Cottage Kibbleston Road, Kilbarchan, Johnstone, PA10 2PN

Secretary-Active
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, PA3 3BU

Secretary01 May 1999Active
Boghouse, Brookfield, Johnstone, PA5 8UD

Director-Active
Auchenames Cottage Kibbleston Road, Kilbarchan, Johnstone, PA10 2PN

Director-Active
3 Peockland Gardens, Elderslie, Johnstone, PA5 8AU

Director-Active

People with Significant Control

W.H. Malcolm Limited
Notified on:02 February 2024
Status:Active
Country of residence:Scotland
Address:Brookfield House, Burnbrae Drive, Paisley, Scotland, PA3 3BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Roderick Stewart
Notified on:01 July 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Brookfield House, Linwood Industrial Estate, PA3 3BU
Nature of control:
  • Significant influence or control

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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