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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 5
  • 1
    Wilson, Bryan Patrick
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
    Mr Bryan Patrick Wilson
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    James And George Collie Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 3
    Skinner, Graham Cruickshank
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Graham Cruickshank Skinner
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    JAMES & GEORGE COLLIE LLP - now SO304786
    JAMES AND GEORGE COLLIE LLP
    - 2026-02-18 SO304786
    1, East Craibstone Street, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Officer
    2008-05-27 ~ now
    OF - Secretary → CIF 0
  • 5
    BALACAR SERVICES LTD
    SC843025
    1, East Craibstone Street, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

R.B. WILSON HOLDINGS LIMITED

Period: 2008-03-11 ~ now
Company number: SC339353
Registered name
R.B. WILSON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
320,654 GBP2025-03-31
320,654 GBP2024-03-31
Cash at bank and in hand
109 GBP2025-03-31
30 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
-320,413 GBP2024-03-31
Net Current Assets/Liabilities
109 GBP2025-03-31
-320,383 GBP2024-03-31
Total Assets Less Current Liabilities
320,763 GBP2025-03-31
271 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
320,663 GBP2025-03-31
171 GBP2024-03-31
Equity
320,763 GBP2025-03-31
271 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
320,654 GBP2025-03-31
320,654 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
320,413 GBP2024-03-31

Related profiles found in government register
  • R.B. WILSON HOLDINGS LIMITED
    Info
    Registered number SC339353
    1 East Craibstone Street, Aberdeen, Aberdeenshire AB11 6YQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-11 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • R B WILSON HOLDINGS LIMITED
    S
    Registered number Sc339353
    1, East Craibstone Street, Aberdeen, Scotland, AB11 6YQ
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R. B. WILSON (ELECTRICAL) LIMITED
    SC072691
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.