Company Profile
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MicroR.b. Wilson Holdings Limited
sc339353•Private Limited With Share Capital
1 East Craibstone Street, Aberdeen, Aberdeen, AB116YQ
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Incorporated
11/03/2008
Company Age
18 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
R.b. Wilson Holdings Limited (sc339353) is a private limited with share capital incorporated on 11/03/2008 (18 years old) and registered in aberdeen, AB116YQ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/03/2008
AB116YQ
Financial Overview
Total Assets
£320.7K
Liabilities
£1.8K
Net Assets
£318.9K
Est. Turnover
£18.0K
AI Estimated
Unreported
Cash
£31
Key Metrics
3
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Memorandum Articles
Category:Incorporation
Date:29-03-2012
Resolution
Category:Resolution
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Legacy
Category:Mortgage
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Mortgage
Date:17-04-2008
Incorporation Company
Category:Incorporation
Date:11-03-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2027
Filing Date14/07/2026
Latest Accounts31/03/2026
Trading Addresses
1-7 East Craibstone Street, Aberdeen, Aberdeenshire, AB116YQ
Related Companies
2
Contact
1 East Craibstone Street, Aberdeen, Aberdeen, AB116YQ