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R. I. WILSON & GRANDSONS LIMITED

Active
SC544416·incorporated 2016-09-02

R. I. WILSON & GRANDSONS LIMITED is an active UK private limited company, incorporated on 2 September 2016 at Companies House (number SC544416; OpenRegistry canonical ID GB-SC544416-r-i-wilson-grandsons-limited). Sophymarine's OpenRegistry classifies it under SIC 49420 (Removal services), one of 5,610 active UK entities in that code and one of 539 active companies registered in Kelso, Roxburghshire (postcode TD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-02
Registered Address
1 SUNLAWS COURT, HEITON, KELSO, ROXBURGHSHIRE, TD5 8JT, UNITED KINGDOM
SIC
49420 — Removal services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

R. I. WILSON & GRANDSONS LIMITED has 1 person with significant control on file:

  • Mr Owen Noon born 1993 resident in United Kingdom, British national. Notified 2016-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert Ian Wilson born 1945 resident in Scotland, British national. Notified 2016-09-02. Ceased 2026-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Thomas Ian Noon born 1988 resident in Scotland, Scottish national. Notified 2016-09-02. Ceased 2018-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 49420 (Removal services):

Other companies registered in Kelso: