ANDREW WILSON & SONS LIMITED

Key Data

Status

Active

Company No.

SC019360

Incorporation date

17/10/1936

Size

Total Exemption Full

Classification

Event catering activities (56.21 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1936)

03/03/2026

Registration of charge SC0193600002, created on 2026-02-18

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02/02/2026

Cessation of Helen Irvine Lees as a person with significant control on 2026-01-18

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02/02/2026

Confirmation statement made on 2026-01-19 with updates

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30/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

21/01/2025

Confirmation statement made on 2025-01-19 with no updates

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30/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

15/07/2024

Secretary's details changed for Mrs Helen Irvine Lees on 2024-07-14

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15/07/2024

Director's details changed for Mrs Helen Irvine Lees on 2024-07-14

View PDF (2 pages)

15/07/2024

Director's details changed for John Storrie Lees on 2024-07-14

View PDF (2 pages)

15/07/2024

Change of details for Director Robert Simpson Millar Wilson as a person with significant control on 2024-07-14

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15/07/2024

Director's details changed for Director Robert Simpson Millar Wilson on 2024-07-14

View PDF (2 pages)

23/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

18/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

03/03/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

01/04/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

23/03/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

17/11/2020

Notification of Helen Irvine Lees as a person with significant control on 2016-04-15

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10/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

27/02/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

23/10/2019

Director's details changed for Andrew John Lees on 2019-10-23

View PDF (2 pages)

23/10/2019

Director's details changed for Managing Director Robert Simpson Millar Wilson on 2019-10-23

View PDF (2 pages)

23/10/2019

Director's details changed for Andrew John Lees on 2019-10-23

View PDF (2 pages)

03/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

01/02/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

11/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

22/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

10/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

23/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

09/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

01/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (8 pages)

01/02/2016

Director's details changed for Andrew John Lees on 2016-02-01

View PDF (2 pages)

10/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

28/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (8 pages)

02/09/2014

Termination of appointment of David William Robert Lees as a director on 2014-06-13

View PDF (1 pages)

09/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

20/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (9 pages)

20/01/2014

Registered office address changed from , 39 st Ann's Mount, Spring Gardens, Abbeyhill, Edinburgh, EH8 8HR, Scotland on 2014-01-20

View PDF (1 pages)

26/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

23/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (11 pages)

28/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

07/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (9 pages)

07/02/2012

Director's details changed for Andrew John Lees on 2011-12-31

View PDF (2 pages)

07/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

26/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (9 pages)

17/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

15/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (7 pages)

15/02/2010

Director's details changed for Robert Simpson Millar Wilson on 2010-01-19

View PDF (2 pages)

15/02/2010

Director's details changed for John Storrie Lees on 2010-01-19

View PDF (2 pages)

15/02/2010

Director's details changed for David William Robert Lees on 2010-01-19

View PDF (2 pages)

15/02/2010

Director's details changed for Andrew John Lees on 2010-01-19

View PDF (2 pages)

15/02/2010

Director's details changed for Helen Irvine Lees on 2010-01-19

View PDF (2 pages)

13/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

17/02/2009

Particulars of a mortgage or charge / charge no: 1

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20/01/2009

Return made up to 19/01/09; full list of members

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20/01/2009

Registered office changed on 20/01/2009 from, st ann's mount, 39 spring gardens, abbeyhill, edinburgh, EH8 8HR

View PDF (1 pages)

07/04/2008

Return made up to 19/01/08; full list of members

View PDF (9 pages)

17/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

12/04/2007

Resolutions

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12/04/2007

Resolutions

View PDF (8 pages)

11/04/2007

Ad 21/03/07--------- £ si 100@1=100 £ ic 576/676

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05/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

02/03/2007

Return made up to 19/01/07; full list of members

View PDF (9 pages)

08/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

25/01/2006

Return made up to 19/01/06; full list of members

View PDF (9 pages)

11/11/2005

£ ic 588/576 31/10/05 £ sr 12@1=12

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13/10/2005

£ ic 600/588 30/09/05 £ sr 12@1=12

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10/10/2005

Resolutions

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30/09/2005

Resolutions

View PDF (7 pages)

22/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

02/02/2005

Resolutions

View PDF (1 pages)

28/01/2005

Return made up to 19/01/05; full list of members

View PDF (9 pages)

06/09/2004

Location of register of members

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08/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

10/02/2004

Return made up to 19/01/04; full list of members

View PDF (9 pages)

25/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

25/02/2003

Return made up to 19/01/03; full list of members

View PDF (9 pages)

08/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (9 pages)

13/02/2002

Return made up to 19/01/02; full list of members

View PDF (8 pages)

05/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

05/02/2001

Return made up to 19/01/01; full list of members

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17/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

10/02/2000

Return made up to 19/01/00; full list of members

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08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

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29/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

29/01/1999

Return made up to 19/01/99; full list of members

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05/02/1998

Return made up to 21/01/98; no change of members

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30/12/1997

Accounts for a small company made up to 1997-09-30

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29/01/1997

Return made up to 21/01/97; no change of members

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21/11/1996

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

19/01/1996

Return made up to 21/01/96; full list of members

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17/11/1995

Full accounts made up to 1995-09-30

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20/01/1995

Return made up to 21/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

08/12/1994

Full accounts made up to 1994-09-30

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27/01/1994

Return made up to 21/01/94; full list of members

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03/12/1993

Accounts for a small company made up to 1993-09-30

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20/01/1993

Return made up to 21/01/93; no change of members

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11/12/1992

Accounts for a small company made up to 1992-09-30

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17/08/1992

Accounts for a small company made up to 1991-09-30

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17/02/1992

Return made up to 21/01/92; no change of members

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21/02/1991

Accounts for a small company made up to 1990-09-30

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18/02/1991

Return made up to 21/01/91; full list of members

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13/02/1990

Return made up to 05/02/90; full list of members

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13/02/1990

Accounts for a small company made up to 1989-09-30

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30/01/1989

Return made up to 26/01/89; full list of members

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30/01/1989

Accounts for a small company made up to 1988-09-30

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04/02/1988

Return made up to 22/01/88; full list of members

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04/02/1988

Accounts for a small company made up to 1987-09-30

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13/05/1987

Director's particulars changed

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23/04/1987

Accounts for a small company made up to 1986-09-30

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23/04/1987

Return made up to 03/04/87; full list of members

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05/01/1987

Return made up to 23/05/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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11/08/1986

New director appointed

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25/07/1986

Accounts for a small company made up to 1985-09-30

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07/03/1945

Increase in nominal capital

View PDF (3 pages)

17/10/1936

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£29,354.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
12
891.91K
-
0.00
29.35K
-

2022
12
891.91K
-
0.00
29.35K
-

Employees

2022

Employees

12 - *

Net Assets(GBP)

891.91K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.35K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lees, David William Robert	Director	19/01/2000 - 13/06/2014	4
Mr Andrew John Lees	Director	19/01/2000 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREW WILSON & SONS LIMITED

ANDREW WILSON & SONS LIMITED is an(a) Active company incorporated on 17/10/1936 with the registered office located at "St Ann's Mount" 39 Spring Gardens, Abbeyhill, Edinburgh EH8 8HR. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW WILSON & SONS LIMITED?

ANDREW WILSON & SONS LIMITED is currently Active. It was registered on 17/10/1936 .

Where is ANDREW WILSON & SONS LIMITED located?

ANDREW WILSON & SONS LIMITED is registered at "St Ann's Mount" 39 Spring Gardens, Abbeyhill, Edinburgh EH8 8HR.

What does ANDREW WILSON & SONS LIMITED do?

ANDREW WILSON & SONS LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

How many employees does ANDREW WILSON & SONS LIMITED have?

ANDREW WILSON & SONS LIMITED had 12 employees in 2022.

What is the latest filing for ANDREW WILSON & SONS LIMITED?

The latest filing was on 03/03/2026: Registration of charge SC0193600002, created on 2026-02-18.