The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Shand, George Graeme Mcintosh
    Co.Director born in June 1964
    Individual (33 offsprings)
    Officer
    2001-05-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macleod, Donald
    Managing Director born in September 1980
    Individual (6 offsprings)
    Officer
    2017-07-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    30,687,633 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Wilson, Jean Love
    Secretary born in July 1926
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    Brown, George Stuart Grindley
    Individual (1 offspring)
    Officer
    1994-07-31 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 3
    Wilson, John Edmund
    Motor Engineer born in March 1920
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 4
    Bowley, Denis
    Director born in June 1944
    Individual
    Officer
    1994-01-31 ~ 2000-05-17
    OF - Director → CIF 0
  • 5
    Wilson, Neil Lennie
    Transport Manager born in August 1949
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 6
    Wilson, Neil Wood
    Motor Engineer born in September 1933
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 7
    Campbell, James
    Chartered Accountant born in February 1933
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
    Campbell, James
    Individual
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
  • 8
    Cruden, Isobel Macgregor
    Individual (5 offsprings)
    Officer
    2001-05-17 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 9
    Lucas, Joseph Roger John
    Accountant born in July 1931
    Individual
    Officer
    1994-01-31 ~ 1994-07-31
    OF - Director → CIF 0
  • 10
    Wilson, James Cunningham
    Motor Engineer born in January 1922
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 11
    Macmillan, Alexander Ross
    Banker born in March 1922
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 12
    Brodie, Alfred
    Accountant born in April 1945
    Individual
    Officer
    1994-01-31 ~ 1999-01-29
    OF - Director → CIF 0
    Brodie, Alfred
    Accountant
    Individual
    Officer
    1994-01-31 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 13
    Mcnab, Colin Hamilton
    Director born in April 1935
    Individual
    Officer
    1994-01-31 ~ 1998-04-27
    OF - Director → CIF 0
  • 14
    Rhodes, William Robert
    Sales Manager born in January 1947
    Individual
    Officer
    1994-01-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Anderson, John Muir
    Sales Manager born in March 1933
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 16
    Macaleese, Brian Robert
    Director born in September 1952
    Individual
    Officer
    1998-07-03 ~ 2001-05-17
    OF - Director → CIF 0
  • 17
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    2005-07-05 ~ 2006-04-01
    PE - Secretary → CIF 0
    2006-04-01 ~ 2014-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

WILSONS FUELS LIMITED

Previous name
WILSONS AGRICULTURAL SERVICES LIMITED - 1985-04-25
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • WILSONS FUELS LIMITED
    Info
    WILSONS AGRICULTURAL SERVICES LIMITED - 1985-04-25
    Registered number SC034024
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1959-05-25 and dissolved on 2018-01-09 (58 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.