WILLIAM WILSON & COMPANY (GLASGOW) LIMITED

Company Number SC081737

Status Dissolved
Incorporated February 9, 1983
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Hareness Road
Aberdeen
AB12 3QA

Nature of Business (SIC)
99999
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Jul 31, 2018
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

WILLIAM WILSON & COMPANY (GLASGOW) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC081737, this organization has been active since February 1983. Primarily in the 99999 sector, the business maintains its official headquarters at Hareness Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Jan 28, 2020
PDF ↗
Gazette
Nov 12, 2019
PDF ↗
Dissolution
Nov 4, 2019
PDF ↗
Confirmation Statement
Jul 2, 2019
PDF ↗
Accounts
Mar 15, 2019
PDF ↗
Confirmation Statement
Jun 27, 2018
PDF ↗
Officers
Dec 28, 2017
PDF ↗
Officers
Dec 28, 2017
PDF ↗
Accounts
Nov 28, 2017
PDF ↗
Confirmation Statement
Jun 21, 2017
PDF ↗
Accounts
Dec 14, 2016
PDF ↗
Confirmation Statement
Dec 6, 2016
PDF ↗
Officers
Nov 30, 2016
PDF ↗
Officers
Nov 30, 2016
PDF ↗
Annual Return
Dec 17, 2015
PDF ↗
Accounts
Dec 1, 2015
PDF ↗
Officers
Aug 4, 2015
PDF ↗
Officers
Aug 4, 2015
PDF ↗
Officers
Mar 16, 2015
PDF ↗
Accounts
Feb 3, 2015
PDF ↗
Annual Return
Dec 19, 2014
PDF ↗
Accounts
Apr 16, 2014
PDF ↗
Annual Return
Dec 3, 2013
PDF ↗
Accounts
May 8, 2013
PDF ↗
Annual Return
Dec 14, 2012
PDF ↗

Ownership & Significant Control

Significant Controllers
William Wilson Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 43 years
Directory of Officers
Active
corporate director
Active
secretary
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned

Connected Companies

00880371
FERGUSON GROUP SERVICES LIMITED
BURTON, Andrew James Frederick is a director
00820631
FERGUSON OVERSEAS LIMITED
BURTON, Andrew James Frederick is a director
11581816
FERGUSON FINANCE PLC
BURTON, Andrew James Frederick is a director
00029846
FERGUSON UK HOLDINGS LIMITED
BURTON, Andrew James Frederick is a director
11951948
FERGUSON SWISS HOLDINGS LIMITED
BURTON, Andrew James Frederick is a director
05626820
FERGUSON GROUP HOLDCO LIMITED
BURTON, Andrew James Frederick is a director
12463882
FERGUSON WINNERSH 2 LIMITED
BURTON, Andrew James Frederick is a director
05309042
WOLSELEY EUROPE LIMITED
BURTON, Andrew James Frederick is a director
00818391
BRITISH FITTINGS GROUP LIMITED
BURTON, Andrew James Frederick is a director
04866547
FERGUSON WINNERSH FINANCE (THEALE) LIMITED
BURTON, Andrew James Frederick is a director
05745597
WOLSELEY BRISTOL LIMITED
BURTON, Andrew James Frederick is a director
02676894
ADVANCECHIEF LIMITED
BURTON, Andrew James Frederick is a director
05728948
WOLSELEY FINANCE (THAMES) LIMITED
BURTON, Andrew James Frederick is a director
00518206
WOLSELEY-HUGHES LIMITED
BURTON, Andrew James Frederick is a director
00806890
FERGUSON WINNERSH PROPERTIES LIMITED
BURTON, Andrew James Frederick is a director
00357589
MELANIE LIMITED
BURTON, Andrew James Frederick is a director
00820336
M. A. RAY & SONS LIMITED
BURTON, Andrew James Frederick is a director
00608994
FERGUSON WINNERSH ENGINEERING LIMITED
BURTON, Andrew James Frederick is a director
00355504
THAMES FINANCE COMPANY LIMITED
BURTON, Andrew James Frederick is a director
00600296
FERGUSON WINNERSH LIMITED
BURTON, Andrew James Frederick is a director
01118466
FERGUSON WINNERSH CENTERS LIMITED
BURTON, Andrew James Frederick is a director
02059386
WRIGHT (BEDFORD) LIMITED
BURTON, Andrew James Frederick is a director
02075954
BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED
BURTON, Andrew James Frederick is a director
00615618
FERGUSON WINNERSH DEVELOPMENTS LIMITED
BURTON, Andrew James Frederick is a director
00669239
FERGUSON INVESTMENT HOLDINGS LIMITED
BURTON, Andrew James Frederick is a director
00262608
BUILDER CENTER LIMITED
BURTON, Andrew James Frederick is a director
00339298
CONTROLS CENTER LIMITED
BURTON, Andrew James Frederick is a director
00136819
ST. NICHOLAS FINANCE LIMITED
BURTON, Andrew James Frederick is a director
01195768
HEATING REPLACEMENT PARTS AND CONTROLS LIMITED
BURTON, Andrew James Frederick is a director
SC016998
P.D.M. (PLUMBERS MERCHANTS) LIMITED
BURTON, Andrew James Frederick is a director
00406888
FERGUSON WINNERSH CENTRES LIMITED
BURTON, Andrew James Frederick is a director
00877788
CREW-DAVIS LIMITED
BURTON, Andrew James Frederick is a director
SC186678
NORTHERN HEATING LIMITED
BURTON, Andrew James Frederick is a director
NI004180
O.B.C.LIMITED
BURTON, Andrew James Frederick is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top