Ltd Facts The UK company register, as filed

Register entry · No. SC450205

WILSON & FISH NOMINEES LIMITED

Active Private Limited Company Incorporated 16 May 2013

Checks

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jul 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £100.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 May 2013 (13 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    29 ST. VINCENT PLACE, GLASGOW, G1 2DT

    As filed with Companies House.

  2. Nature of business

    • 69109 Activities of patent and copyright agents

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    DORMANT

  4. Confirmation statement

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

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WILSON & FISH NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £100 £100 —
31 May 2024 not published not published £100 £100 —
31 May 2023 not published not published £100 £100 —
31 May 2022 not published not published — £100 —
31 May 2021 * not published not published — £100 —

* 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):

  • Mark Wilson · Director, named in the accounts to 31 May 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Wilson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Jul 2016 — August 1968 British · Scotland
Mr Allan Timothy Mckendrick Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Jul 2016 — May 1966 British · 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 WILSON & FISH NOMINEES LIMITED still trading?

The register shows WILSON & FISH NOMINEES LIMITED as active.

What does WILSON & FISH NOMINEES LIMITED do?

It files the industry code 69109 (Activities of patent and copyright agents).

When was WILSON & FISH NOMINEES LIMITED set up?

It was incorporated on 16 May 2013.

When are WILSON & FISH NOMINEES LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is WILSON & FISH NOMINEES LIMITED's next confirmation statement due?

By 19 July 2027.

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Same industry code (69109), active, set up around the same time. More in this industry →

  1. 09043154 JONES CHASE LIMITED Active Private Limited Company Inc. 16 May 2014 69109 · Activities of patent and copyright agents
  2. 09041400 HRLE LIMITED Active Private Limited Company Inc. 15 May 2014 69109 · Activities of patent and copyright agents
  3. 09036422 LYCUM LEGIS SERVICES LTD Active Private Limited Company Inc. 13 May 2014 69109 · Activities of patent and copyright agents
  4. 09033775 LANCASHIRE WILLS LIMITED Active Private Limited Company Inc. 12 May 2014 69109 · Activities of patent and copyright agents
  5. 09035769 VITAL SERVICES AND CONSULTANCY LTD Active Private Limited Company Inc. 12 May 2014 69109 · Activities of patent and copyright agents

The file

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