ANDREW WILSON & SONS LIMITED

Address: "st Ann's Mount" 39 Spring Gardens, Abbeyhill, Edinburgh, EH8 8HR

ANDREW WILSON & SONS LIMITED (company# SC019360) is a company registered with Companies House, United Kingdom. The incorporation date is October 17, 1936. The company status is Active.

Company Overview

Company Number SC019360
Company Name ANDREW WILSON & SONS LIMITED
Registered Address "st Ann's Mount" 39 Spring Gardens
Abbeyhill
Edinburgh
EH8 8HR
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1936-10-17
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 9, Day: 30
Last accounts made up to September 30, 2019
Next accounts due by June 30, 2021
Last returns made up to January 19, 2016
Next returns due by February 16, 2017
Last confirmation statement made up to January 19, 2021
Next confirmation statement due by February 2, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
56210 Event catering activities
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
LEES, Helen Irvine
Secretary (Active) 28 Mountcastle Drive South, Edinburgh, Midlothian, EH15 1PZ
LEES, Andrew John
Director (Active) 19 January 2000 Manager 39 Spring Gardens, Edinburgh, Scotland, EH8 8HR
LEES, Helen Irvine
Director (Active) Company Secretary 28 Mountcastle Drive South, Edinburgh, Midlothian, EH15 1PZ
LEES, John Storrie
Director (Active) Sales Director 28 Mountcastle Drive South, Edinburgh, Midlothian, EH15 1PZ
WILSON, Robert Simpson Millar, Managing Director
Director (Active) Managing Director 46 Durham Avenue, Portobello, Edinburgh, Midlothian, EH15 1RY
LEES, David William Robert
Director (Resigned) 19 January 2000 Manager 4 Oswald Terrace, Prestonpans, East Lothian, EH32 9EG
WILSON, Jeannie Morton
Director (Resigned) Director 46 Durham Avenue, Portobello, Edinburgh, Midlothian, EH15 1RY

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Director Robert Simpson Millar Wilson
46 Durham Avenue
Edinburgh Lothian EH15 1RY Scotland

(Notified on 2016-05-27)
individual person with significant 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
Managing Director Robert Simpson Millar Wilson
46 Durham Avenue
Edinburgh Lothian EH15 1RY Scotland

(Notified on 2016-05-27)
individual person with significant 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
"St Ann's Mount" 39 Spring Gardens Abbeyhill
Edinburgh EH8 8HR

(Notified on 2016-04-15)
individual person with significant control
ownership of shares 25 to 50 percent

Office Location

Street Address "ST ANN'S MOUNT" 39 SPRING GARDENS
ABBEYHILL
Post Town EDINBURGH
Post Code EH8 8HR

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Feral Inc Ltd 37 Spring Gardens, (flat 1), Edinburgh, EH8 8HR 2020-01-07 Active
Connectfilm Ltd. 37 Spring Gardens, Edinburgh, EH8 8HR 2005-04-22 Active
Captureuk Limited 33 Spring Gardens, Edinburgh, EH8 8HR 2003-05-14 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Madef Scotland Cic 18 Grange Road, Edinburgh, Midlothian, EH8 1UJ 2016-11-01 Active - Proposal to Strike off
Super Hour Ltd 74 Elgin Street, Edinburgh, EH8 5JA 2018-07-04 Active - Proposal to Strike off
Sofa & Chair Repair Limited 27 Jocks Lodge, Edinburgh, EH8 7AA 2019-11-29 Active
Barrelhouse Bar and Grill Limited 35 Jocks Lodge, Edinburgh, EH8 7AA 2017-01-11 Active - Proposal to Strike off
Caygill & Smith (bh) Limited 35 Jocks Lodge, Edinburgh, EH8 7AA 2018-03-26 Active - Proposal to Strike off
Fjl Property Management Ltd 6/3 Wolseley Terrace, Edinburgh, EH8 7AB 2018-06-25 Active - Proposal to Strike off
Trinitani Ltd 11/6 Wolseley Place, Edinburgh, EH8 7AD 2021-03-18 Active
Peachy Keen Art & Innovation Community Interest Company Flat Pf1, 2 Wolseley Place, Edinburgh, EH8 7AD 2015-08-17 Active
Scott Findlay Plumbing & Heating Ltd 5-7 Wolseley Place, Edinburgh, Lothian, EH8 7AD 2008-07-17 Active
Tas Logistics Limited 16/2 Hillend Place, Edinburgh, EH8 7AE 2018-04-23 Active
Find all companies in post code EH8

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
LEES, Helen Irvine
Secretary (Active) 28 Mountcastle Drive South, Edinburgh, Midlothian, EH15 1PZ
LEES, Andrew John
Director (Active) 19 January 2000 Manager 39 Spring Gardens, Edinburgh, Scotland, EH8 8HR
LEES, Helen Irvine
Director (Active) Company Secretary 28 Mountcastle Drive South, Edinburgh, Midlothian, EH15 1PZ
LEES, John Storrie
Director (Active) Sales Director 28 Mountcastle Drive South, Edinburgh, Midlothian, EH15 1PZ
WILSON, Robert Simpson Millar, Managing Director
Director (Active) Managing Director 46 Durham Avenue, Portobello, Edinburgh, Midlothian, EH15 1RY
LEES, David William Robert
Director (Resigned) 19 January 2000 Manager 4 Oswald Terrace, Prestonpans, East Lothian, EH32 9EG
WILSON, Jeannie Morton
Director (Resigned) Director 46 Durham Avenue, Portobello, Edinburgh, Midlothian, EH15 1RY

Companies with the same officer

Officer Name Company Name Office Address Status
LEES, Andrew John SOPWELL LEES LIMITED 17 Orpington Drive, Bury, Lancashire, BL8 2PJ Active
LEES, Andrew John PLAY HOUSE BAR LTD 2 Cumberland Street, York, YO1 9SW Active - Proposal to Strike off
LEES, Andrew John ANDREW WILSON AND SONS (STORAGE) LIMITED Unit 7 Merryfield Industrial Estate Macmerry Industrial Estate, Unit 7, Tranent, EH33 1ET Active

Competitor

Search similar business entities

Post Town EDINBURGH
Post Code EH8 8HR
SIC Code 56210

Similar businesses

Entity Name Office Address Incorporation Date Status
Wilson & Wilson Construction Ltd 67 High Street, Redbourn, AL3 7LW 2021-03-15 Active
T Andrew Services Limited 346a/1 Leith Walk, Edinburgh, EH6 5BR 2021-04-07 Active
Andrew Terence Limited Flat 1 St. Georges Court, Persehouse Street, Walsall, WS1 2AT 2021-05-26 Active
Andrew Christian Limited 7a Southerton Road, London, W6 0PJ 2021-04-19 Active
Andrew Symons Limited Michells Chartered Accountants, St. John's House, Castle Street, Taunton, Somerset, TA1 4AY 2007-03-23 Active
Andrew Dadswell Limited Starnash Farm, Coldharbour Road, Upper Dicker, Hailsham, East Sussex, BN27 3PY 2013-02-15 Active
Andrew Thomson Limited West Durie House, 6 West Abercromby, St. Helensburgh, G84 9LJ 2003-04-09 Active - Proposal to Strike off
Andrew Vincent Technical Limited 3 The Exchange, St. John Street, Chester, CH1 1DA 2016-03-03 Active - Proposal to Strike off
Andrew Warnes Consulting Limited 124 Victoria Mount, Horsforth, Leeds, West Yorkshire, LS18 4PZ 2021-04-03 Active
Andrew Hope Investment Limited Whiteoaks, Gravelly Lane, Stonnall, Walsall, West Midlands, WS9 9HX 2008-03-31 Active

Improve Information

Please provide details on ANDREW WILSON & SONS LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.