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Companies House/Edinburgh/Company profile

ANDREW WILSON & SONS LIMITED

Active
SC019360·incorporated 1936-10-17

ANDREW WILSON & SONS LIMITED is an active UK private limited company, incorporated on 17 October 1936 at Companies House (number SC019360; OpenRegistry canonical ID GB-SC019360-andrew-wilson-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 56210 (Event catering activities), one of 21,079 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1936-10-17
Registered Address
"ST ANN'S MOUNT" 39 SPRING GARDENS, ABBEYHILL, EDINBURGH, EH8 8HR
SIC
56210 — Event catering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

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

Persons with significant control

ANDREW WILSON & SONS LIMITED has 1 person with significant control on file:

  • Robert Simpson Millar Wilson born 1948 resident in Scotland, Scottish national. Notified 2016-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Helen Irvine Lees born 1952 resident in Scotland, Scottish national. Notified 2016-04-15. Ceased 2026-01-18.
    • Owns 25–50% of shares

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