Ltd Facts The UK company register, as filed

Register entry · No. SC014691

WILLIAM WILSON LTD.

Active Private Limited Company Incorporated 18 Jul 1927

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    28 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Apr 2027.

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    Confirmation statement on time

    Next due 19 Sep 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 18 Jul 1927 (99 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA

    As filed with Companies House.

  2. Nature of business

    • 46130 Agents involved in the sale of timber and building materials
    • 46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
    • 46740 Wholesale of hardware, plumbing and heating equipment and supplies
    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Sep 2027
    Last made up to
    5 Sep 2026

  5. Charges

    Outstanding
    28
    All time
    35

  6. Names

    1. WILLIAM WILSON LTD. current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
Patrick Louis Jean Berard Director 27 Mar 2026 — April 1953 French · France
Steven William Hay Director 1 Jul 2026 — February 1971 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
William Wilson Holdings Limited company · Sc053508 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WILLIAM WILSON LTD. still trading?

The register shows WILLIAM WILSON LTD. as active.

What does WILLIAM WILSON LTD. do?

It files these industry codes 46130 (Agents involved in the sale of timber and building materials); 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)); 46740 (Wholesale of hardware, plumbing and heating equipment and supplies); 46900 (Non-specialised wholesale trade).

When was WILLIAM WILSON LTD. set up?

It was incorporated on 18 July 1927.

When are WILLIAM WILSON LTD.'s accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is WILLIAM WILSON LTD.'s next confirmation statement due?

By 19 September 2027.

Who runs WILLIAM WILSON LTD.?

WILLIAM WILSON LTD. has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46130), active, set up around the same time. More in this industry →

  1. SC015129 BUILDERS SUPPLY COMPANY LIMITED (THE) Active Private Limited Company Inc. 15 Jun 1928 46130 · Agents involved in the sale of timber and building materials
  2. SC015071 GRAY & PRINGLE LIMITED Active Private Limited Company Inc. 1 May 1928 46130 · Agents involved in the sale of timber and building materials
  3. 00228851 CANVEY WHARF COMPANY LIMITED(THE) Active Private Limited Company Inc. 16 Mar 1928 46130 · Agents involved in the sale of timber and building materials
  4. 00223706 A.K. WILLIAMS AND SONS LIMITED Active Private Limited Company Inc. 10 Aug 1927 46130 · Agents involved in the sale of timber and building materials
  5. 00223173 SALISBURY & WOOD LIMITED Active Private Limited Company Inc. 12 Jul 1927 46130 · Agents involved in the sale of timber and building materials

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House