R.b. Wilson Holdings Limited
Activities of head offices · Aberdeen
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedBalacar Services LtdCorporate
Shares: over 75%, up to 100%
Notified 2025-03-31 · No cessation recorded
Source record 237335994BW
Mr Bryan Patrick WilsonIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 228748933Show 1 ceased record
GS
Mr Graham Cruickshank SkinnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-03-31
Source record 228748931People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalCorpJames And George Collie LLPCurrent secretary
Appointed 2008-05-27 · 18 yrs
Show 2 historical appointments
CorpJames And George Collie Secretaries LimitedResigned secretary
Resigned 2008-03-11
GS
Graham SkinnerResigned director
Resigned 2008-03-11 · 17 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active