OpenRegistry
Companies House/Thatcham/Company profile

WILSON & SCOTT (HIGHWAYS) LIMITED

Active
00505380·incorporated 1952-03-12

WILSON & SCOTT (HIGHWAYS) LIMITED is an active UK private limited company, incorporated on 12 March 1952 at Companies House (number 00505380; OpenRegistry canonical ID GB-00505380-wilson-scott-highways-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,932 active companies registered in Thatcham, Berkshire (postcode RG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1952-03-12
Registered Address
. COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4NT, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of WILSON & SCOTT (HIGHWAYS) LIMITED

Shareholders

Look up shareholders of WILSON & SCOTT (HIGHWAYS) LIMITED

Financials

Check financials of WILSON & SCOTT (HIGHWAYS) LIMITED

Filings

Check filing history of WILSON & SCOTT (HIGHWAYS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WILSON & SCOTT (HIGHWAYS) LIMITED has 1 person with significant control on file:

  • Rs Clare Holdings Limited (England reg. 13478052). Notified 2021-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Rupert Sinclair Higgin born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-31.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Rupert Sinclair Higgin born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-31.
    • Has significant influence or control
  • Mr Robert Ian Shaw Meadows born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-31.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Robert Ian Shaw Meadows born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-31.
    • Has significant influence or control
  • R S Clare & Co Ltd (England reg. 00072349). Notified 2019-12-31. Ceased 2021-12-15.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Thatcham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00505380.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.