WILLIAM WILSON LTD.

active Company number SC014691

Private Limited by Shares · Incorporated on 18th Jul 1927

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SIC codes: 46130, 46439, 46740, 46900
Registered office: Aberdeen, AB12 3QA
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

WILLIAM WILSON LTD. is a private limited by shares company based in Aberdeen. It was incorporated on 18th Jul 1927 and is currently showing its status as 'Active'. The company's stated activities are Agents involved in the sale of timber and building materials, Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), Wholesale of hardware, plumbing and heating equipment and supplies, Non-specialised wholesale trade .

3 Directors View directors

4 Companies at address View all 12 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Patrick Berard	Director	27th Mar 2026		French	View profile
Steven Hay	Director	1st Jul 2026	This company	British	View profile
Nicola Thomas	Director	1st Jan 2024		British	View profile
William Wilson Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
HIGHLAND PLUMBING & HEATING SUPPLIES LTD.	SC236365	4th Sep 2002	dissolved
WILLIAM WILSON & COMPANY (GLASGOW) LIMITED	SC081737	9th Feb 1983	dissolved
WILLIAM WILSON HOLDINGS LIMITED	SC053508	27th Jun 1973	active

Actions

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Company snapshot

Status: active
Incorporated: 18th Jul 1927
Company type: Private Limited by Shares
SIC codes: 46130, 46439, 46740, 46900
Accounts category: Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

18th Jul 1927 Company incorporated
1st Apr 1989 Alexander Wilson resigned as Director
1st Apr 1989 Grant Nicol appointed as Director
1st Apr 1992 Colin Wilson appointed as Director
1st Mar 1994 Frederick Craig appointed as Director
31st Mar 1994 Robert Bisset resigned as Director
31st Mar 1994 Grant Fraser resigned as Director
31st Mar 1994 Grant Nicol resigned as Director
31st Mar 1994 Colin Wilson resigned as Director
30th Sep 1994 Grant Nicol resigned as Secretary
1st Oct 1994 Robert Skidmore appointed as Secretary
12th Jul 1995 Ian Percy appointed as Director
12th Jul 1995 Robert Bisset appointed as Director
12th Jul 1995 Robert Skidmore appointed as Director
19th May 1999 Frederick Craig resigned as Director
13th Oct 2000 Graeme Wilson resigned as Director
31st Oct 2005 Angus Macdonald resigned as Director
31st Oct 2005 Ian Percy resigned as Director
31st Oct 2005 Adrian Barden appointed as Director
31st Oct 2005 Matthew Neville appointed as Director
31st Oct 2005 Graham Middlemiss appointed as Secretary
31st Oct 2005 Robert Skidmore resigned as Secretary
28th Apr 2006 Ian Tillotson appointed as Director
31st Oct 2006 Adrian Barden resigned as Director
10th Feb 2007 Robert Bisset resigned as Director
28th Feb 2007 Robert Skidmore resigned as Director
15th Sep 2008 Anthony Morris appointed as Director
15th Sep 2008 Keith Jones appointed as Director
17th Oct 2008 Ian Tillotson resigned as Director
1st Jul 2010 Derek Harding appointed as Director
31st Oct 2011 Anthony Morris resigned as Director
31st Oct 2011 Matthew Neville resigned as Director
14th Jun 2013 Graham Middlemiss resigned as Secretary
14th Jun 2013 Vanessa French appointed as Secretary
9th Jul 2013 Paul Turner appointed as Director
30th Jul 2013 Derek Harding resigned as Director
31st Jul 2014 WOLSELEY DIRECTORS LIMITED appointed as Corporate director
31st Jul 2014 Keith Jones resigned as Director
31st Jul 2014 Marc Ronchetti appointed as Director
12th Aug 2014 Paul Turner resigned as Director
6th Apr 2016 William Wilson Holdings Limited appointed as Corporate PSC
8th Jul 2016 Elizabeth Hancox appointed as Director
29th Jul 2016 Marc Ronchetti resigned as Director
1st Mar 2018 Simon Gray appointed as Director
2nd Mar 2018 Elizabeth Hancox resigned as Director
31st May 2018 Vanessa French resigned as Secretary
31st May 2018 Katherine McCormick appointed as Secretary
4th Dec 2020 Katherine McCormick resigned as Secretary
4th Dec 2020 Nicky Randle appointed as Secretary
31st Dec 2023 WOLSELEY DIRECTORS LIMITED resigned as Corporate director
1st Jan 2024 Nicola Thomas appointed as Director
1st Jan 2024 Nicky Randle appointed as Director
5th Sep 2025 Confirmation statement made up
30th Sep 2025 Simon Gray resigned as Director
27th Mar 2026 Patrick Berard appointed as Director
31st May 2026 Nicky Randle resigned as Secretary
31st May 2026 Nicky Randle resigned as Director
1st Jul 2026 Steven Hay appointed as Director
30th Apr 2027 Next accounts due

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