Davidson & Wilson Limited in ABERDEEN

Davidson & Wilson Limited ABERDEEN

Davidson & Wilson started in year 1995 as Private Limited Company with registration number SC157316. The Davidson & Wilson company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Aberdeen at 6 & 7 Queens Terrace. Postal code: AB10 1XL. Since 2000-06-15 Davidson & Wilson Limited is no longer carrying the name Marine Transport.

At the moment there are 3 directors in the the company, namely Nash S., Tracy W. and Ian W.. In addition one secretary - Tracy W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gordon H. who worked with the the company until 21 August 2001.

This company operates within the AB21 9EG postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0034541 . It is located at Sclattie Quarry Industrial Estate, Bankhead, Aberdeen with a total of 13 carsand 17 trailers. It has two locations in the UK.

Davidson & Wilson Limited Address / Contact

Office Address	6 & 7 Queens Terrace
Town	Aberdeen
Post code	AB10 1XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC157316
Date of Incorporation	Wed, 5th Apr 1995
Industry	Freight transport by road
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Nash S.

Position: Director

Appointed: 27 September 2017

Tracy W.

Position: Director

Appointed: 31 March 2010

Tracy W.

Position: Secretary

Appointed: 22 August 2001

Ian W.

Position: Director

Appointed: 23 May 2000

Helen W.

Position: Director

Appointed: 01 May 2003

Resigned: 01 October 2009

Gordon H.

Position: Secretary

Appointed: 23 May 2000

Resigned: 21 August 2001

Grant D.

Position: Director

Appointed: 23 May 2000

Resigned: 14 December 2007

David W.

Position: Director

Appointed: 23 May 2000

Resigned: 01 May 2003

Helen W.

Position: Director

Appointed: 06 November 1995

Resigned: 01 February 1996

James C.

Position: Director

Appointed: 05 April 1995

Resigned: 05 June 2002

Paull & Williamsons

Position: Corporate Secretary

Appointed: 05 April 1995

Resigned: 23 May 2000

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Ian W. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Tracy W. This PSC owns 25-50% shares.

Ian W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Tracy W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Marine Transport	June 15, 2000
Davidson & Wilson	April 25, 1996
Marine Transport	September 27, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	427 253	390 472
Current Assets	747 898	690 657
Debtors	320 645	300 185
Net Assets Liabilities	945 356	1 084 963
Other Debtors	53 039	37 979
Property Plant Equipment	1 228 258	1 399 056

Other
Accumulated Depreciation Impairment Property Plant Equipment	573 272	639 003
Average Number Employees During Period	14	12
Corporation Tax Payable	76 562	1 742
Creditors	167 078	211 376
Future Minimum Lease Payments Under Non-cancellable Operating Leases	40 959	14 000
Increase From Depreciation Charge For Year Property Plant Equipment		215 771
Net Current Assets Liabilities	191 241	163 104
Other Creditors	167 078	211 376
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		150 040
Other Disposals Property Plant Equipment		308 000
Other Taxation Social Security Payable	82 312	42 489
Property Plant Equipment Gross Cost	1 801 530	2 038 059
Provisions For Liabilities Balance Sheet Subtotal	307 065	265 821
Total Additions Including From Business Combinations Property Plant Equipment		544 529
Total Assets Less Current Liabilities	1 419 499	1 562 160
Trade Creditors Trade Payables	101 942	184 780
Trade Debtors Trade Receivables	267 606	262 206

Transport Operator Data

Sclattie Quarry Industrial Estate
Address	Bankhead , Bucksburn
City	Aberdeen
Post code	AB21 9EG
Vehicles	9
Trailers	13
Mclanachan Transport Ltd
Address	Transport Office , Grays Road , Uddingston
City	Glasgow
Post code	G71 6ET
Vehicles	4
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 28th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 28th, February 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 9th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 1st, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 28th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 26th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 18th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 17th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 2nd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-13 filed on: 14th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 24th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 13th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 17th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 18th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-18: 213.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 30th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 12th, September 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 19th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-13 filed on: 13th, March 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-05 filed on: 12th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 28th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-05 filed on: 28th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 21st, December 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-04-17 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 28th, November 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-04-28 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 26th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 26th, October 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-04-13 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-04-13 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 28th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 28th, March 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-04-13 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-04-13 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 15th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 15th, March 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-04-05 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-04-05 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 10th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 10th, February 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 21st, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 21st, April 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-04-19 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-04-19 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-04-19 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-04-19 (Secretary's particulars changed;director's particulars changed)	annual return
363a	Period up to 2003-04-25 - Annual return with full member list filed on: 25th, April 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-04-25 - Annual return with full member list filed on: 25th, April 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 27th, March 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 27th, March 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/02 to 30/06/02 filed on: 19th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/06/02 filed on: 19th, December 2002	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2001-11-30 filed on: 12th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-11-30 filed on: 12th, July 2002	accounts	Free Download (6 pages)
363a	Period up to 2002-04-30 - Annual return with full member list filed on: 30th, April 2002	annual return	Free Download (7 pages)
363a	Period up to 2002-04-30 - Annual return with full member list filed on: 30th, April 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-11-30 filed on: 17th, August 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-11-30 filed on: 17th, August 2001	accounts	Free Download (5 pages)
363a	Period up to 2001-04-10 - Annual return with full member list filed on: 10th, April 2001	annual return	Free Download (7 pages)
363a	Period up to 2001-04-10 - Annual return with full member list filed on: 10th, April 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-11-30 filed on: 2nd, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-11-30 filed on: 2nd, October 2000	accounts	Free Download (5 pages)
363a	Period up to 2000-04-20 - Annual return with full member list filed on: 20th, April 2000	annual return	Free Download (8 pages)
363a	Period up to 2000-04-20 - Annual return with full member list filed on: 20th, April 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-11-30 filed on: 7th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-11-30 filed on: 7th, June 1999	accounts	Free Download (10 pages)
363a	Period up to 1999-04-23 - Annual return with full member list filed on: 23rd, April 1999	annual return	Free Download (7 pages)
363a	Period up to 1999-04-23 - Annual return with full member list filed on: 23rd, April 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 14th, May 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 14th, May 1998	accounts	Free Download (9 pages)
363a	Period up to 1998-04-21 - Annual return with full member list filed on: 21st, April 1998	annual return	Free Download (7 pages)
363a	Period up to 1998-04-21 - Annual return with full member list filed on: 21st, April 1998	annual return	Free Download (7 pages)
363a	Period up to 1998-02-03 - Annual return with full member list filed on: 3rd, February 1998	annual return	Free Download (8 pages)
363a	Period up to 1998-02-03 - Annual return with full member list filed on: 3rd, February 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 10th, November 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 10th, November 1997	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/10/97 to 30/11/97 filed on: 3rd, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 30/11/97 filed on: 3rd, November 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-11-30 filed on: 19th, March 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-11-30 filed on: 19th, March 1997	accounts	Free Download (10 pages)
363a	Period up to 1996-05-31 - Annual return with full member list filed on: 31st, May 1996	annual return	Free Download (8 pages)
363a	Period up to 1996-05-31 - Annual return with full member list filed on: 31st, May 1996	annual return	Free Download (8 pages)
225(1)	Accounting reference date shortened from 30/11 to 31/10 filed on: 1st, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/11 to 31/10 filed on: 1st, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 10th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 10th, July 1995	accounts	Free Download (1 page)

Davidson & Wilson Limited ABERDEEN

Davidson & Wilson Limited Address / Contact

Company Information / Profile

Company staff

Nash S.

Tracy W.

Tracy W.

Ian W.

Helen W.

Gordon H.

Grant D.

David W.

Helen W.

James C.

Paull & Williamsons

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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