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Wm. C. Yuille & Company Limited ALTENS INDUSTRIAL ESTATE


Wm. C. Yuille & Company started in year 1912 as Private Limited Company with registration number SC008129. The Wm. C. Yuille & Company company has been functioning successfully for 112 years now and its status is active. The firm's office is based in Altens Industrial Estate at C/o William Wilson Limited. Postal code: AB12 3QA.

There is a single director in the company at the moment - Simon G., appointed on 4 December 2020. In addition, a secretary was appointed - Nicky R., appointed on 4 December 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wm. C. Yuille & Company Limited Address / Contact

Office Address C/o William Wilson Limited
Office Address2 Hareness Road
Town Altens Industrial Estate
Post code AB12 3QA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC008129
Date of Incorporation Sat, 20th Jan 1912
Industry Dormant Company
End of financial Year 31st July
Company age 112 years old
Account next due date Tue, 30th Apr 2024 (7 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Nicky R.

Position: Secretary

Appointed: 04 December 2020

Wolseley Directors Limited

Position: Corporate Director

Appointed: 04 December 2020

Simon G.

Position: Director

Appointed: 04 December 2020

Andrew B.

Position: Director

Appointed: 30 November 2016

Resigned: 04 December 2020

Katherine M.

Position: Secretary

Appointed: 31 July 2015

Resigned: 04 December 2020

Graham M.

Position: Secretary

Appointed: 23 November 2012

Resigned: 31 July 2015

Tom B.

Position: Secretary

Appointed: 05 August 2011

Resigned: 23 November 2012

Robert S.

Position: Director

Appointed: 01 April 2010

Resigned: 30 November 2016

Wolseley Directors Limited

Position: Corporate Director

Appointed: 30 May 2008

Resigned: 04 December 2020

Stephen W.

Position: Director

Appointed: 30 May 2008

Resigned: 31 March 2010

Alison D.

Position: Secretary

Appointed: 30 May 2008

Resigned: 05 August 2011

Ian T.

Position: Director

Appointed: 14 December 2006

Resigned: 30 May 2008

Graham M.

Position: Secretary

Appointed: 31 October 2005

Resigned: 30 May 2008

Adrian B.

Position: Director

Appointed: 31 October 2005

Resigned: 31 October 2006

Matthew N.

Position: Director

Appointed: 31 October 2005

Resigned: 30 May 2008

Robert B.

Position: Director

Appointed: 29 May 1998

Resigned: 10 February 2007

Frederick C.

Position: Director

Appointed: 29 May 1998

Resigned: 19 May 1999

Robert S.

Position: Director

Appointed: 29 May 1998

Resigned: 28 February 2007

Robert S.

Position: Secretary

Appointed: 29 May 1998

Resigned: 31 October 2005

Moira B.

Position: Secretary

Appointed: 31 March 1998

Resigned: 29 May 1998

James K.

Position: Director

Appointed: 18 February 1991

Resigned: 29 May 1998

James K.

Position: Director

Appointed: 02 October 1989

Resigned: 29 May 1998

Sydney W.

Position: Director

Appointed: 02 October 1989

Resigned: 31 March 1998

John B.

Position: Director

Appointed: 02 October 1989

Resigned: 06 October 1995

Isobel K.

Position: Director

Appointed: 02 October 1989

Resigned: 29 May 1998

Moira B.

Position: Director

Appointed: 02 October 1989

Resigned: 29 May 1998

Ian R.

Position: Director

Appointed: 02 October 1989

Resigned: 16 March 1990

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is William Wilson Holdings Limited from Aberdeen, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William Wilson Holdings Limited

Hareness Road Altens Industrial Estate, Aberdeen, AB12 3QA, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Register
Registration number Sc053508
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 7th, February 2023
Free Download (5 pages)

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