Ltd Facts The UK company register, as filed

Register entry · No. SC725105

R WILSON AND SONS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 3 Mar 2022

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Dec 2024 (678 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 16 Mar 2025 (603 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £328.

    Accounts to 31 Mar 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Mar 2022 (4 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    44 BURNSIDE PLACE, CARRON, FALKIRK, STIRLINGSHIRE, SCOTLAND, FK2 8ER

    As filed with Companies House.
  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.
  3. Accounts

    Next due
    31 Dec 2024 · OVERDUE
    Last made up to
    31 Mar 2023
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    16 Mar 2025 · OVERDUE
    Last made up to
    2 Mar 2024
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. R WILSON AND SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2023 (13 months) not published not published — £328 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Russell Wilson Director Director 3 Mar 2022 — July 1985 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Russell Wilson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Mar 2022 — July 1985 British · Scotland

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 WILSON AND SONS LIMITED still trading?

The register shows R WILSON AND SONS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does R WILSON AND SONS LIMITED do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was R WILSON AND SONS LIMITED set up?

It was incorporated on 3 March 2022.

When are R WILSON AND SONS LIMITED's accounts due?

They were due on 31 December 2024 and are overdue. The last accounts were made up to 31 March 2023.

When is R WILSON AND SONS LIMITED's next confirmation statement due?

It was due on 16 March 2025 and is overdue.

Who runs R WILSON AND SONS LIMITED?

R WILSON AND SONS LIMITED has 1 current director. They're listed under People on this page.

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  2. 14564477 ZOOLOGICAL FABRICATIONS LTD Active Private Limited Company Inc. 31 Dec 2022 43999 · Other specialised construction activities n.e.c.
  3. 14563317 11TH HOUR INNOVATION PROPERTIES LTD Active Private Limited Company Inc. 30 Dec 2022 41202 · Construction of domestic buildings
  4. 14563456 INSUFFLATE LIMITED Active Private Limited Company Inc. 30 Dec 2022 43999 · Other specialised construction activities n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House