Ltd Facts The UK company register, as filed

Register entry · No. SC339353

R.B. WILSON HOLDINGS LIMITED

Active Private Limited Company Incorporated 11 Mar 2008

Checks

No warning signs 8 clear · 6 can't tell yet

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    Disqualified directors

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    Directors

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £318,885.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Mar 2008 (18 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 EAST CRAIBSTONE STREET, ABERDEEN, ABERDEENSHIRE, AB11 6YQ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. R.B. WILSON HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £31 £318,885 0
31 Mar 2025 not published not published £109 £320,763 0
31 Mar 2024 not published not published — £271 0
31 Mar 2023 not published not published — £271 0
31 Mar 2022 not published not published — £297 0
31 Mar 2021 * not published not published — £100 0

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • James & George Collie LLP · Secretary, named in the accounts to 31 Mar 2026
  • B Wilson · Director, named in the accounts to 31 Mar 2026
  • G Skinner · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Bryan Patrick Wilson Significant influence or control 6 Apr 2016 — March 1968 British · Scotland
Balacar Services Ltd company Ownership of shares 75 to 100 percent 31 Mar 2025 — —

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

Ask about this company

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Questions

Is R.B. WILSON HOLDINGS LIMITED still trading?

The register shows R.B. WILSON HOLDINGS LIMITED as active.

What does R.B. WILSON HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was R.B. WILSON HOLDINGS LIMITED set up?

It was incorporated on 11 March 2008.

When are R.B. WILSON HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is R.B. WILSON HOLDINGS LIMITED's next confirmation statement due?

By 14 March 2027.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 06843799 INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED Active Private Limited Company Inc. 11 Mar 2009 70100 · Activities of head offices
  2. 06843044 MADE 2 MEASURE EXPERIENCES LTD Active Private Limited Company Inc. 11 Mar 2009 70100 · Activities of head offices
  3. 06844187 SHELDON CLAYTON HOLDINGS LIMITED Active Private Limited Company Inc. 11 Mar 2009 70100 · Activities of head offices
  4. 06842707 ARCUS INFRASTRUCTURE CORPORATE LIMITED Active Private Limited Company Inc. 10 Mar 2009 70100 · Activities of head offices
  5. SC356297 ROBERTSON GROUP (HOLDINGS) LIMITED Active Private Limited Company Inc. 10 Mar 2009 70100 · Activities of head offices

The file

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