Ltd Facts The UK company register, as filed

Register entry · No. SC019360

ANDREW WILSON & SONS LIMITED

Active Private Limited Company Incorporated 17 Oct 1936

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    Last filed accounts

    Cash fell from £18,041 to £437 in a year.

    Accounts to 30 Sep 2025 · See it · What this means
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    Charges

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

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    Insolvency

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    Company status

    Active.

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    Accounts on time

    Next due 30 Jun 2027.

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    Confirmation statement on time

    Next due 2 Feb 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    4 current directors.

    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 17 Oct 1936 (90 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HANGAR 3, DREM AIRFIELD, NORTH BERWICK, EAST LOTHIAN, SCOTLAND, EH39 5AW

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Feb 2027
    Last made up to
    19 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. ANDREW WILSON & SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £437 £1,150,163 8
30 Sep 2024 not published not published £18,041 £820,904 10
30 Sep 2023 * not published not published £17,773 £859,679 12

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Simpson Millar Wilson Director — — February 1948 Scottish · Scotland
John Storrie Lees Director — — February 1952 British · Scotland
Helen Irvine Lees Director — — November 1952 Scottish · Scotland
Andrew John Lees Director 19 Jan 2000 — May 1979 British · Scotland
Helen Irvine Lees Secretary — — — Scottish

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Robert Simpson Millar Wilson 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 27 May 2016 — February 1948 Scottish · Scotland

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 ANDREW WILSON & SONS LIMITED still trading?

The register shows ANDREW WILSON & SONS LIMITED as active.

What does ANDREW WILSON & SONS LIMITED do?

It files these industry codes 56210 (Event catering activities); 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.).

When was ANDREW WILSON & SONS LIMITED set up?

It was incorporated on 17 October 1936.

When are ANDREW WILSON & SONS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ANDREW WILSON & SONS LIMITED's next confirmation statement due?

By 2 February 2027.

Who runs ANDREW WILSON & SONS LIMITED?

ANDREW WILSON & SONS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (56101), active, set up around the same time. More in this industry →

  1. 00331909 SEARCY TANSLEY AND COMPANY LIMITED Active Private Limited Company Inc. 24 Sep 1937 56101 · Licensed restaurants
  2. 00330893 D. BISHOP LIMITED Active Private Limited Company Inc. 21 Aug 1937 56210 · Event catering activities
  3. 00330681 BEALE'S (CATERERS) LIMITED Active Private Limited Company Inc. 12 Aug 1937 56210 · Event catering activities
  4. 00312620 IRNHAM ESTATE Active Private Unlimited Company Inc. 3 Apr 1936 01500 · Mixed farming

The file

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