ADAM WILSON & SONS (HOLDINGS) LIMITED

ADAM WILSON & SONS (HOLDINGS) LIMITED is an active private limited company, incorporated on 8 April 2002. The nature of the business is Activities of head offices. The company's registered office is on Harbour Road, Troon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ADAM WILSON & SONS (HOLDINGS) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	PORTLAND HOUSE
Address Line 2	HARBOUR ROAD
Post Town	TROON
County	AYRSHIRE
Postcode	KA10 6DN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ADAM WILSON & SONS (HOLDINGS) LIMITED

Directors

(The company's officers)

MR MIKE GLENNON

(~60 year old Irish national)

27 NEWGROVE AVENUE, DUBLIN 4, IRELAND

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 04/04/2008

MR PATRICK JOHN GLENNON

(~63 year old Irish national)

KNOCKMARTIN, LONGFORD, IRELAND

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 04/04/2008

MR HAMISH FINLAY WILSON

(~83 year old British national)

CARBIESTON HOUSE, AYR, KA6 5JU

Current Director
Gives occupation as TIMBER MERCHANT
Usually resident in UNITED KINGDOM

Appointed on 30/05/2002

MR MIKE GLENNON

(~60 year old Irish national)

27 NEWGROVE AVENUE, DUBLIN 4, IRELAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 04/04/2008

Connections

(Shared officers)

ALEXANDERS TIMBER DESIGN LIMITED

MR MIKE GLENNON
MR PATRICK JOHN GLENNON
MR HAMISH FINLAY WILSON

ALEXANDERS' SAW MILLS LIMITED

MR HAMISH FINLAY WILSON

CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED

MR PATRICK JOHN GLENNON

DAVARI PROPERTIES LIMITED

MR MIKE GLENNON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)