T.b. Williamson & Son, Limited
Company SC033097 · Active · incorporated 13/05/1958 · Edinburgh EH3 6QG · Private Limited Company
Nature of business: 41201 - Construction of commercial buildings | 41202 - Construction of domestic buildings | 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Peter Williamson (person, born 09/1963, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2023-07-03 - Mr Thomas Lindsay Williamson (person, born 05/1957, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2023-07-03 - Mrs Shirley Williamson (person, born 04/1961, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2024-01-26 - Mr John Williamson (person, born 10/1928, British, resident Scotland)
ownership of shares 50 to 75 percent · from 2016-06-30, ceased 2023-07-03 - John Williamson (person, born 10/1928, British, resident Scotland)
ownership of shares 50 to 75 percent · from 2016-06-30, ceased 2018-04-16 - Mr Alexander Douglas Moffat (person, born 03/1946, Scottish, resident Scotland)
significant influence or control as trust · from 2018-04-16, ceased 2021-05-12 - Mr John Phillip Williamson (person, born 04/1960, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2023-07-03, ceased 2024-01-26
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- WILLIAMSON, John (secretary, British) · from 1999-04-02 to 2002-04-05
- WILLIAMSON, Catherine Macaulay (secretary, British) · from 2002-04-06 to 2021-07-19
- MOFFAT, Alexander Douglas (secretary) · from 2015-12-23 to 2021-05-12
- BISSET, Anne Hope (secretary, British) · from to 1999-04-02
- WILLIAMSON, John Philip (director, born 04/1960, British) · from to 2024-01-26
- WILLIAMSON, Agnes Philip Renton (director, born 04/1901, British) · from to 1997-07-16
- THOMSON, Leonard John (secretary) · from 2021-07-19, current
- WILLIAMSON, Shirley (director, born 04/1961, British) · from 2024-03-12, current
- WILLIAMSON, Thomas Lindsay (director, born 05/1957, British) · from , current
Charges
5 charges registered, 4 outstanding.
- 2017-05-26, outstanding, in favour of John Philip Williamson
- 2017-05-26, outstanding, in favour of Thomas Lindsay Williamson
- 2002-03-22, outstanding, in favour of The Royal Bank of Scotland PLC
- 1990-07-16, outstanding, in favour of John Williamson
- 1989-03-31, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- T Williamson Contractors Limited (SC547951)
- B1 Edinburgh Ltd (SC873484)
- Bm Building&construction Ltd (SC638053)
- T & V Builders Ltd (SC472565)
- Williamson Property Investments Limited (SC365531)
- Construction 25 Ltd (SC847950)
- H&n Building Construction Ltd (SC775626)
- Pure Building and Construction Limited (SC788018)
Check this company on Companies House.
Get the full asset and risk dossier on T.b. Williamson & Son, Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.