Davidson & Wilson Limited

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Davidson & Wilson Limited

sc157316•Private Limited With Share Capital

6 & 7 Queens Terrace, Aberdeen, AB101XL
01224716588

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Incorporated

05/04/1995

Company Age

31 years

Directors

4

Employees

13

SIC Code

49410

Risk

low risk

Company Overview

Registration, classification & business activity

Davidson & Wilson Limited (sc157316) is a private limited with share capital incorporated on 05/04/1995 (31 years old) and registered in aberdeen, AB101XL. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Small
Incorporated 05/04/1995
AB101XL
13 employees

Financial Overview

Total Assets

£2.42M

Liabilities

£1.49M

Net Assets

£925.2K

Est. Turnover

£4.19M

AI Estimated
Unreported
Cash

£230.9K

Key Metrics

13

Employees

4

Directors

3

Shareholders

Board of Directors

3
I
ian george wilson
director
T
tracy wilson
director
N
nash paul singer
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Memorandum Articles
Category:Incorporation
Date:05-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2009
Legacy
Category:Capital
Date:11-05-2009
Legacy
Category:Address
Date:17-04-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Capital
Date:11-01-2008
Legacy
Category:Mortgage
Date:09-01-2008
Legacy
Category:Officers
Date:21-12-2007
Resolution
Category:Resolution
Date:21-12-2007
Legacy
Category:Capital
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:13-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:19-04-2004
Legacy
Category:Mortgage
Date:03-07-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Annual Return
Date:25-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2003
Legacy
Category:Accounts
Date:19-12-2002
Resolution
Category:Resolution
Date:07-08-2002
Legacy
Category:Capital
Date:24-07-2002
Resolution
Category:Resolution
Date:18-07-2002
Resolution
Category:Resolution
Date:18-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2002
Legacy
Category:Officers
Date:28-06-2002
Legacy
Category:Annual Return
Date:30-04-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Officers
Date:30-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2001
Legacy
Category:Annual Return
Date:10-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2000
Legacy
Category:Officers
Date:27-06-2000
Legacy
Category:Officers
Date:27-06-2000
Legacy
Category:Officers
Date:27-06-2000
Legacy
Category:Officers
Date:27-06-2000
Legacy
Category:Officers
Date:27-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2000
Legacy
Category:Annual Return
Date:20-04-2000

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date21/01/2026
Latest Accounts30/06/2025

Trading Addresses

6 & 7 Queens Terrace, Aberdeen, Aberdeenshire, AB101XLRegistered
Sclattie Quarry Industrial Estate, Aberdeen, Aberdeenshire, AB219EG
6 & 7 Queens Terrace, Aberdeen, Aberdeenshire, AB101XLRegistered
Sclattie Quarry Industrial Estate, Aberdeen, Aberdeenshire, AB219EG

Related Companies

1
northern trading and freight ltd
live

Contact

01224716588
6 & 7 Queens Terrace, Aberdeen, AB101XL