William Wilson LTD.
Company SC014691 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Nicola Thomas Director · appointed 2024
- Steven William Hay Director · appointed 2026
- Patrick Louis Jean Berard Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Steven William Hay Director · appointed 2026
Portfolio (2)
- Nicola Thomas Director · appointed 2024
- Patrick Louis Jean Berard Director · appointed 2026
Left in the last 12 months
- Simon Gray Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wolseley UK Limited 2 shared directors
- C.P. Hart & Sons Limited 2 shared directors
- Continental Product Engineering Limited 2 shared directors
- Blue BAY Building Products Limited 2 shared directors
- Logicool AIR Conditioning & Heat Pumps Limited 2 shared directors
- RES-Distribution Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC014691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1927 |
| Address | HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William Wilson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00782985
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bassetts (Wolseley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-18 - Highland Plumbing & Heating Supplies LTD.
75-100% shares · notified 2023-09-30
Officers (28)
- Steven William Hay Director · appointed 2026
- Patrick Louis Jean Berard Director · appointed 2026
- Nicola Thomas Director · appointed 2024
Show 25 former officers
- Nicky Paul Randle Secretary · appointed 2020 · resigned 2026
- Katherine Mary Mccormick Secretary · appointed 2018 · resigned 2020
- Simon Gray Director · appointed 2018 · resigned 2025
- Hancox, Elizabeth Louise, Dr Director · appointed 2016 · resigned 2018
- Marc Arthur Ronchetti Director · appointed 2014 · resigned 2016
- Wolseley Directors Limited Corporate-director · appointed 2014 · resigned 2023
- Paul Gerard Turner Director · appointed 2013 · resigned 2014
- Vanessa French Secretary · appointed 2013 · resigned 2018
- Derek John Harding Director · appointed 2010 · resigned 2013
- Keith Harold Davenport Jones Director · appointed 2008 · resigned 2014
- Anthony Charles Morris Director · appointed 2008 · resigned 2011
- Ian Tillotson Director · appointed 2006 · resigned 2008
- Adrian Barden Director · appointed 2005 · resigned 2006
- Matthew James Neville Director · appointed 2005 · resigned 2011
- Graham Middlemiss Secretary · appointed 2005 · resigned 2013
- John Pitkeathly Percy Director · appointed 1995 · resigned 2005
- Robert Angus Bisset Director · appointed 1995 · resigned 2007
- Robert William Skidmore Director · appointed 1994 · resigned 2007
- Frederick John Robert Craig Director · appointed 1994 · resigned 1999
- Colin Alexander Wilson Director · appointed 1992 · resigned 1994
- Grant Joss Nicol Director · appointed 1989 · resigned 1994
- Grant Mckenzie Fraser Director · resigned 1994
- Angus Donald Mackintosh Macdonald Director · resigned 2005
- Alexander Wilson Director · resigned 1989
- Graeme Joss Wilson Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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